London
N12 9JN
Secretary Name | Michael Walter Lewis |
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Nationality | British |
Status | Closed |
Appointed | 31 October 1995(same day as company formation) |
Role | Director/Company Secretary |
Correspondence Address | 18 Finchley Park London N12 9JN |
Director Name | Mr Alan Fox |
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Date of Birth | December 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 1995(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 24 Grosvenor Gardens Willesden Green London NW2 4QP |
Director Name | Prof Peter Joseph Scheuer |
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Date of Birth | November 1928 (Born 95 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 October 1996(12 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 30 November 1998) |
Role | Ret Academic |
Correspondence Address | 47 Northway London NW11 6PB |
Director Name | Paramount Properties (UK) Limited (Corporation) |
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Status | Resigned |
Appointed | 31 October 1995(same day as company formation) |
Correspondence Address | 229 Nether Street London N3 1NT |
Secretary Name | Paramount Company Searches Limited (Corporation) |
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Status | Resigned |
Appointed | 31 October 1995(same day as company formation) |
Correspondence Address | 229 Nether Street London N3 1NT |
Registered Address | Suite 2 19 Greenwood Place London NW5 1LB |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Kentish Town |
Built Up Area | Greater London |
Latest Accounts | 30 June 2002 (21 years, 10 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
30 September 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
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17 June 2003 | First Gazette notice for voluntary strike-off (1 page) |
5 June 2003 | Total exemption full accounts made up to 30 June 2002 (4 pages) |
8 May 2003 | Application for striking-off (1 page) |
4 October 2002 | Return made up to 19/09/02; full list of members
|
3 January 2002 | Total exemption full accounts made up to 30 June 2001 (4 pages) |
9 October 2001 | Return made up to 19/09/01; full list of members (7 pages) |
3 August 2001 | Director resigned (1 page) |
3 May 2001 | Full accounts made up to 30 June 2000 (4 pages) |
10 October 2000 | Return made up to 19/09/00; full list of members (6 pages) |
11 May 2000 | Full accounts made up to 30 June 1999 (4 pages) |
5 October 1999 | Return made up to 19/09/99; full list of members (6 pages) |
23 December 1998 | Return made up to 31/10/98; full list of members
|
23 December 1998 | Full accounts made up to 30 June 1998 (4 pages) |
5 June 1998 | Full accounts made up to 30 June 1997 (4 pages) |
31 December 1997 | Return made up to 31/10/97; full list of members (6 pages) |
8 September 1997 | Registered office changed on 08/09/97 from: 46 cricklewood lane london NW2 1HD (1 page) |
27 May 1997 | Full accounts made up to 30 June 1996 (5 pages) |
27 May 1997 | Registered office changed on 27/05/97 from: 20 accomodation road london NW11 2EP (1 page) |
5 November 1996 | New director appointed (2 pages) |
30 October 1996 | Return made up to 31/10/96; full list of members (6 pages) |
16 November 1995 | New director appointed (2 pages) |
16 November 1995 | Director resigned (2 pages) |
16 November 1995 | Secretary resigned (2 pages) |
16 November 1995 | New secretary appointed;new director appointed (2 pages) |
16 November 1995 | Registered office changed on 16/11/95 from: 372 old street london EC1V 9LT (1 page) |
15 November 1995 | Ad 01/11/95--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
15 November 1995 | Accounting reference date notified as 30/06 (1 page) |
31 October 1995 | Incorporation (14 pages) |