New Malden
Surrey
KT3 5RN
Secretary Name | Angelo Giovanni Cattaneo |
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Nationality | Italian |
Status | Closed |
Appointed | 20 January 1997(1 year, 1 month after company formation) |
Appointment Duration | 3 years, 9 months (closed 07 November 2000) |
Role | Company Secretary Director |
Correspondence Address | 284 South Lane New Malden Surrey KT3 5RN |
Director Name | Hung Mong Tran |
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Date of Birth | June 1968 (Born 55 years ago) |
Nationality | British |
Status | Closed |
Appointed | 15 September 1997(1 year, 9 months after company formation) |
Appointment Duration | 3 years, 1 month (closed 07 November 2000) |
Role | Company Director |
Correspondence Address | 36a Chaucer Road Brixton London SE24 0NU |
Director Name | Thai Van Tran |
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Date of Birth | April 1940 (Born 84 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 December 1998(3 years after company formation) |
Appointment Duration | 1 year, 11 months (closed 07 November 2000) |
Role | Company Director |
Correspondence Address | 68 Bramshaw Rise New Malden Surrey KT3 5JU |
Director Name | Barry Robert Blackie |
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Date of Birth | January 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 November 1995(same day as company formation) |
Role | Businessman |
Correspondence Address | 224 Hillingdon Street London SE17 3JD |
Director Name | Thai Van Tran |
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Date of Birth | April 1940 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 November 1995(same day as company formation) |
Role | Businessman |
Correspondence Address | 68 Bramshaw Rise New Malden Surrey KT3 5JU |
Secretary Name | Barry Robert Blackie |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 24 November 1995(same day as company formation) |
Role | Businessman |
Correspondence Address | 224 Hillingdon Street London SE17 3JD |
Director Name | Wildman & Battell Limited (Corporation) |
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Date of Birth | January 2001 (Born 23 years ago) |
Status | Resigned |
Appointed | 24 November 1995(same day as company formation) |
Correspondence Address | Bridge House 181 Queen Victoria Street London EC4V 4DD |
Secretary Name | Same-Day Company Services Limited (Corporation) |
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Status | Resigned |
Appointed | 24 November 1995(same day as company formation) |
Correspondence Address | Bridge House 181 Queen Victoria Street London EC4V 4DZ |
Registered Address | 2 York Road Battersea London SW11 3QA |
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Region | London |
Constituency | Battersea |
County | Greater London |
Ward | St Mary's Park |
Built Up Area | Greater London |
Latest Accounts | 21 September 1999 (24 years, 7 months ago) |
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Accounts Category | Full |
Accounts Year End | 21 September |
11 July 2000 | First Gazette notice for voluntary strike-off (1 page) |
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31 May 2000 | Application for striking-off (1 page) |
31 March 2000 | Full accounts made up to 21 September 1999 (9 pages) |
31 March 2000 | Accounting reference date shortened from 30/11/99 to 21/09/99 (1 page) |
19 November 1999 | Return made up to 24/11/99; full list of members (7 pages) |
30 September 1999 | Full accounts made up to 30 November 1998 (9 pages) |
28 January 1999 | New director appointed (2 pages) |
16 November 1998 | Return made up to 24/11/98; full list of members (6 pages) |
11 August 1998 | Full accounts made up to 30 November 1997 (10 pages) |
5 February 1998 | Return made up to 24/11/97; change of members
|
8 October 1997 | Director resigned (1 page) |
26 September 1997 | New director appointed (2 pages) |
8 September 1997 | Full accounts made up to 30 November 1996 (10 pages) |
26 January 1997 | Director resigned (1 page) |
26 January 1997 | New secretary appointed;new director appointed (2 pages) |
3 December 1996 | Return made up to 24/11/96; full list of members (6 pages) |
12 March 1996 | Accounting reference date extended from 31/10 to 30/11 (1 page) |
22 January 1996 | £ nc 1000/44400 01/12/95 (1 page) |
22 January 1996 | Resolutions
|
12 December 1995 | Accounting reference date notified as 31/10 (1 page) |
7 December 1995 | Director resigned (2 pages) |
7 December 1995 | Secretary resigned (2 pages) |
30 November 1995 | Registered office changed on 30/11/95 from: 181 queen victoria street london EC4V 4DD (1 page) |
30 November 1995 | New secretary appointed;new director appointed (2 pages) |
30 November 1995 | New director appointed (2 pages) |
24 November 1995 | Incorporation (24 pages) |