Kew
Richmond
Surrey
TW9 2AJ
Director Name | Dominic John Houlder |
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Date of Birth | July 1958 (Born 65 years ago) |
Nationality | British |
Status | Closed |
Appointed | 12 February 1996(same day as company formation) |
Role | Consultant |
Correspondence Address | Flat 7 121 Gloucester Terrace London W2 3HB |
Director Name | Mr Constantinos Markides |
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Date of Birth | November 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 February 1996(same day as company formation) |
Role | University Professor |
Country of Residence | United Kingdom |
Correspondence Address | 62b Belsize Park Gardens London NW3 4NE |
Secretary Name | Jordan Company Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 12 February 1996(same day as company formation) |
Correspondence Address | 21 St Thomas Street Bristol Avon BS1 6JS |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 12 February 1996(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | 22 The Avenue Kew Surrey TW9 2AJ |
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Region | London |
Constituency | Richmond Park |
County | Greater London |
Ward | Kew |
Built Up Area | Greater London |
Latest Accounts | 31 March 2003 (21 years, 1 month ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
7 September 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
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25 May 2004 | First Gazette notice for voluntary strike-off (1 page) |
21 April 2004 | Registered office changed on 21/04/04 from: 20-22 bedford row london WC1R 4JS (1 page) |
14 April 2004 | Application for striking-off (1 page) |
26 February 2004 | Secretary resigned (1 page) |
18 February 2004 | Return made up to 12/02/04; full list of members (5 pages) |
30 January 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
30 January 2004 | Resolutions
|
4 July 2003 | Ad 13/02/03--------- £ si 1@1=1 £ ic 3/4 (2 pages) |
20 February 2003 | Return made up to 12/02/03; full list of members (6 pages) |
9 February 2003 | Director resigned (2 pages) |
5 February 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
27 March 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
15 February 2002 | Return made up to 12/02/02; full list of members (7 pages) |
15 February 2001 | Return made up to 12/02/01; full list of members (7 pages) |
13 December 2000 | Full accounts made up to 31 March 2000 (9 pages) |
23 March 2000 | Accounts for a small company made up to 31 March 1998 (1 page) |
17 March 2000 | Return made up to 12/02/00; full list of members (6 pages) |
17 March 2000 | Accounts for a small company made up to 31 March 1999 (1 page) |
19 May 1999 | Return made up to 12/02/99; full list of members (6 pages) |
20 February 1998 | Return made up to 12/02/98; full list of members (6 pages) |
17 December 1997 | Accounts for a small company made up to 31 March 1997 (1 page) |
8 May 1997 | Return made up to 12/02/97; full list of members (6 pages) |
14 June 1996 | Accounting reference date notified as 31/03 (1 page) |
14 June 1996 | Ad 12/02/96--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
21 February 1996 | Secretary resigned (1 page) |
12 February 1996 | Incorporation (19 pages) |