Old Mill Lane Bray
Maidenhead
Berkshire
SL6 2BB
Secretary Name | Mr Michael Jonathan Simon |
---|---|
Nationality | British |
Status | Closed |
Appointed | 10 October 1995(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 12 Asmuns Hill London NW11 6ET |
Director Name | Andrei Leonidovich Kostin |
---|---|
Date of Birth | September 1956 (Born 67 years ago) |
Nationality | Russian |
Status | Resigned |
Appointed | 10 October 1995(same day as company formation) |
Role | Financial Consultant |
Correspondence Address | Flat 5 11/13 Sloane Court West London Sw3 |
Secretary Name | Michael Harrington |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 10 October 1995(same day as company formation) |
Role | Company Director |
Correspondence Address | 28 Arlington Avenue London N1 7AX |
Director Name | Waterlow Nominees Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 10 October 1995(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Director Name | Waterlow Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 10 October 1995(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Registered Address | 8 Durweston Street Marylebone London W1H 1EW |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Bryanston and Dorset Square |
Built Up Area | Greater London |
Address Matches | 5 other UK companies use this postal address |
Latest Accounts | 29 February 2004 (20 years, 1 month ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 28 February |
21 December 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
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23 July 2004 | Application for striking-off (1 page) |
23 July 2004 | Total exemption full accounts made up to 29 February 2004 (7 pages) |
10 December 2003 | Return made up to 10/10/03; full list of members
|
1 December 2003 | Resolutions
|
1 December 2003 | Application for reregistration from PLC to private (1 page) |
1 December 2003 | Re-registration of Memorandum and Articles (13 pages) |
1 December 2003 | Certificate of re-registration from Public Limited Company to Private (2 pages) |
24 March 2003 | Total exemption full accounts made up to 28 February 2003 (6 pages) |
2 December 2002 | Return made up to 10/10/02; full list of members
|
15 March 2002 | Total exemption full accounts made up to 28 February 2002 (6 pages) |
3 October 2001 | Return made up to 10/10/01; full list of members (7 pages) |
9 April 2001 | Full accounts made up to 28 February 2001 (6 pages) |
29 December 2000 | Full accounts made up to 28 February 2000 (6 pages) |
19 December 2000 | Return made up to 10/10/00; full list of members (7 pages) |
16 November 1999 | Return made up to 10/10/99; full list of members (7 pages) |
2 June 1999 | Accounts for a dormant company made up to 28 February 1999 (3 pages) |
2 June 1999 | Resolutions
|
25 May 1999 | Ad 19/02/99--------- £ si 49998@1=49998 £ ic 2/50000 (2 pages) |
16 April 1999 | Application to commence business (2 pages) |
16 April 1999 | Certificate of authorisation to commence business and borrow (1 page) |
15 January 1999 | Return made up to 10/10/98; full list of members (6 pages) |
29 October 1998 | Accounts for a dormant company made up to 28 February 1998 (3 pages) |
26 January 1998 | Return made up to 10/10/97; full list of members (6 pages) |
26 January 1998 | Director's particulars changed (1 page) |
28 July 1997 | Accounts for a dormant company made up to 28 February 1997 (2 pages) |
28 July 1997 | Resolutions
|
28 April 1997 | Director resigned (1 page) |
17 October 1996 | Return made up to 10/10/96; full list of members (6 pages) |
26 May 1996 | Accounting reference date notified as 28/02 (1 page) |
11 October 1995 | Director resigned;new director appointed (2 pages) |
11 October 1995 | Secretary resigned;new secretary appointed (6 pages) |
11 October 1995 | Director resigned;new director appointed (2 pages) |
10 October 1995 | Incorporation (30 pages) |