London
E14 3NL
Director Name | Stephen Anthony Graham |
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Date of Birth | July 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 December 1995(same day as company formation) |
Role | Sales |
Correspondence Address | 40 Stable Walk Strawberry Vale London N2 9RD |
Secretary Name | Philip Port |
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Nationality | British |
Status | Resigned |
Appointed | 27 December 1995(same day as company formation) |
Role | Company Director |
Correspondence Address | 22 Brook Walk Strawberry Vale London N2 9RB |
Secretary Name | Elena Fomenko |
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Nationality | British |
Status | Resigned |
Appointed | 15 July 2001(5 years, 6 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 23 January 2006) |
Role | Company Director |
Correspondence Address | 23 Alestan Beck Road London E16 3TW |
Secretary Name | Michael Graham |
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Nationality | British |
Status | Resigned |
Appointed | 11 December 2006(10 years, 11 months after company formation) |
Appointment Duration | 7 months, 3 weeks (resigned 01 August 2007) |
Role | Manager |
Country of Residence | United Kingdom |
Correspondence Address | 5 Olliffe Street London E14 3NL |
Secretary Name | Blythe Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 12 August 1997(1 year, 7 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 05 July 2001) |
Correspondence Address | 218 Blythe Road London W14 0HH |
Registered Address | Office 50 138 Marylebone Road London NW1 5PH |
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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 |
Latest Accounts | 31 December 2006 (17 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
29 March 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
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29 December 2008 | Completion of winding up (1 page) |
7 November 2007 | Order of court to wind up (1 page) |
2 November 2007 | Order of court to wind up (2 pages) |
25 October 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
1 August 2007 | Secretary resigned (1 page) |
25 January 2007 | Return made up to 27/12/06; full list of members (2 pages) |
25 January 2007 | Registered office changed on 25/01/07 from: 78 marylebone high street london W1U 5AP (1 page) |
18 December 2006 | New secretary appointed (1 page) |
6 November 2006 | Total exemption full accounts made up to 31 December 2005 (15 pages) |
25 April 2006 | Registered office changed on 25/04/06 from: suite 2/bc docklands business centre 10-16 tiller road london E14 8PX (1 page) |
25 January 2006 | Return made up to 27/12/05; full list of members (2 pages) |
25 January 2006 | Secretary resigned (1 page) |
9 November 2005 | Total exemption full accounts made up to 31 December 2004 (13 pages) |
22 March 2005 | Return made up to 27/12/04; full list of members (6 pages) |
2 November 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
22 January 2004 | Return made up to 27/12/03; full list of members (2 pages) |
7 January 2004 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
5 March 2003 | Return made up to 27/12/02; full list of members
|
26 September 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
20 March 2002 | Particulars of mortgage/charge (4 pages) |
10 January 2002 | Return made up to 27/12/01; full list of members (6 pages) |
3 November 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
26 July 2001 | Secretary resigned (1 page) |
8 May 2001 | Full accounts made up to 31 December 1999 (11 pages) |
2 February 2001 | Return made up to 27/12/00; full list of members (6 pages) |
28 July 2000 | Return made up to 27/12/99; full list of members (6 pages) |
21 December 1999 | Accounts for a small company made up to 31 December 1998 (3 pages) |
12 January 1999 | Return made up to 27/12/98; no change of members (4 pages) |
11 April 1998 | Accounts for a small company made up to 31 December 1997 (3 pages) |
16 March 1998 | Return made up to 27/12/97; no change of members (4 pages) |
27 February 1998 | Registered office changed on 27/02/98 from: cumbria house 217 marshwall docklands london E14 (1 page) |
29 August 1997 | Director resigned (1 page) |
29 August 1997 | Secretary resigned (1 page) |
29 August 1997 | New secretary appointed (2 pages) |
2 June 1997 | Company name changed trade invest LIMITED\certificate issued on 03/06/97 (2 pages) |
23 May 1997 | Return made up to 27/12/96; full list of members (6 pages) |
6 May 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
6 May 1997 | Resolutions
|
27 December 1995 | Incorporation (14 pages) |
27 December 1995 | Accounting reference date notified as 31/12 (1 page) |
27 December 1995 | Ad 12/12/95--------- £ si 2@1=2 £ ic 2/4 (2 pages) |