London
NW3 2RU
Secretary Name | Daphne Maryanka |
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Nationality | British |
Status | Closed |
Appointed | 12 January 1996(same day as company formation) |
Role | Company Director |
Correspondence Address | 17 Heath Hurst Road London NW3 2RU |
Director Name | Stanley David Dover |
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Date of Birth | June 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 January 1996(same day as company formation) |
Role | Company Director |
Correspondence Address | 17 Heath Hurst Road London NW3 2RU |
Director Name | Stephen Mabbott |
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Date of Birth | November 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 January 1996(same day as company formation) |
Role | Company Formation Agent |
Correspondence Address | 13a Double Hedges Park Edinburgh EH16 6YL Scotland |
Secretary Name | Mr Brian Reid |
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Nationality | British |
Status | Resigned |
Appointed | 12 January 1996(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 29 Allan Park Gardens Edinburgh EH14 1LN Scotland |
Registered Address | 17 Heath Hurst Road London NW3 2RU |
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Region | London |
Constituency | Hampstead and Kilburn |
County | Greater London |
Ward | Hampstead Town |
Built Up Area | Greater London |
Latest Accounts | 31 March 2007 (17 years, 1 month ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
24 February 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
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11 November 2008 | First Gazette notice for voluntary strike-off (1 page) |
24 September 2008 | Application for striking-off (1 page) |
7 August 2008 | Appointment terminated director stanley dover (1 page) |
23 January 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
20 December 2007 | Return made up to 20/12/07; full list of members (2 pages) |
22 January 2007 | Return made up to 23/12/06; full list of members (2 pages) |
24 November 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
7 February 2006 | Return made up to 23/12/05; full list of members (2 pages) |
9 August 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
29 December 2004 | Return made up to 23/12/04; full list of members (2 pages) |
26 October 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
7 January 2004 | Return made up to 23/12/03; full list of members
|
30 October 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
12 December 2002 | Return made up to 23/12/02; full list of members (7 pages) |
17 October 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
31 December 2001 | Return made up to 23/12/01; full list of members (6 pages) |
3 October 2001 | Total exemption small company accounts made up to 31 March 2001 (7 pages) |
4 January 2001 | Accounts for a small company made up to 31 March 2000 (7 pages) |
20 December 2000 | Return made up to 23/12/00; full list of members (6 pages) |
5 January 2000 | Return made up to 23/12/99; full list of members (6 pages) |
21 December 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
8 February 1999 | Accounts for a small company made up to 31 March 1998 (7 pages) |
4 January 1999 | Return made up to 12/01/99; full list of members (6 pages) |
9 January 1998 | Return made up to 12/01/98; no change of members (4 pages) |
9 October 1997 | Accounts for a small company made up to 31 March 1997 (6 pages) |
7 January 1997 | Return made up to 12/01/97; full list of members (6 pages) |
15 February 1996 | New director appointed (1 page) |
15 February 1996 | New director appointed (2 pages) |
15 February 1996 | Secretary resigned (2 pages) |
15 February 1996 | New secretary appointed (1 page) |
15 February 1996 | Director resigned (2 pages) |
5 February 1996 | Accounting reference date notified as 31/03 (1 page) |
5 February 1996 | Ad 12/01/96-25/01/96 £ si 3@1=3 £ ic 2/5 (2 pages) |
12 January 1996 | Incorporation (16 pages) |