London
NW1 3ND
Director Name | Kevin Thomas Brown |
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Date of Birth | May 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 December 1995(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 30 Harts Grove Woodford Green Essex IG8 0BN |
Director Name | Dara Mahmood |
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Date of Birth | January 1951 (Born 73 years ago) |
Nationality | Iraqi |
Status | Resigned |
Appointed | 28 December 1995(same day as company formation) |
Role | Company Director |
Correspondence Address | 220 Edgware Road London W2 1DH |
Secretary Name | Secretaire Limited (Corporation) |
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Status | Resigned |
Appointed | 28 December 1995(same day as company formation) |
Correspondence Address | 3rd Floor 2 Luke Street London EC2A 4NT |
Registered Address | C/O Portman Partnership 38 Osnaburgh Street London NW1 3ND |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Regent's Park |
Built Up Area | Greater London |
Year | 2000 |
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Net Worth | £7,269 |
Cash | £13,152 |
Current Liabilities | £67,935 |
Latest Accounts | 31 December 2000 (23 years, 3 months ago) |
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Next Accounts Due | 31 October 2002 (overdue) |
Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
Next Return Due | 11 January 2017 (overdue) |
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19 May 2003 | Order of court to wind up (2 pages) |
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12 May 2003 | Court order notice of winding up (2 pages) |
26 February 2003 | Director resigned (1 page) |
8 August 2002 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
26 February 2002 | Return made up to 28/12/01; full list of members (6 pages) |
15 January 2002 | Registered office changed on 15/01/02 from: 26 seymour street london W1H 5HD (1 page) |
12 October 2001 | Accounts for a small company made up to 31 December 1999 (5 pages) |
28 March 2001 | Secretary's particulars changed (1 page) |
12 March 2001 | Return made up to 28/12/00; full list of members (6 pages) |
22 June 2000 | Ad 24/05/00--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
28 April 2000 | Accounts for a small company made up to 31 December 1998 (5 pages) |
20 April 2000 | Return made up to 28/12/99; full list of members (6 pages) |
3 February 1999 | Accounts for a small company made up to 31 December 1997 (6 pages) |
18 January 1999 | Return made up to 28/12/98; no change of members (4 pages) |
19 June 1998 | Return made up to 28/12/97; no change of members (4 pages) |
13 January 1998 | Particulars of mortgage/charge (3 pages) |
16 October 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
26 January 1997 | Return made up to 28/12/96; full list of members (6 pages) |
4 January 1996 | Registered office changed on 04/01/96 from: 26 seymour street london W1H 5HD (1 page) |
4 January 1996 | New secretary appointed (2 pages) |
4 January 1996 | Secretary resigned (2 pages) |
4 January 1996 | New director appointed (1 page) |
4 January 1996 | Director resigned (1 page) |
28 December 1995 | Incorporation (26 pages) |