East Finchley
London
N2 8HE
Director Name | Peter Reimer |
---|---|
Date of Birth | May 1975 (Born 48 years ago) |
Nationality | German |
Status | Current |
Appointed | 16 March 1998(2 years after company formation) |
Appointment Duration | 26 years |
Role | Financial Consultant |
Correspondence Address | Rupsteinstrasse 3 Hanover 30625 |
Director Name | Gavin Charles Crawley |
---|---|
Date of Birth | June 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 February 1996(same day as company formation) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 20 Woodcroft Drive Eastbourne East Sussex BN21 2XP |
Secretary Name | Teresa Orme |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 27 February 1996(same day as company formation) |
Role | Company Director |
Correspondence Address | 6 Madeira Seaside Road St Leonards On Sea East Sussex TN38 0AL |
Director Name | Jaroslaw Marius Ksienzyk |
---|---|
Date of Birth | October 1966 (Born 57 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 28 February 1996(1 day after company formation) |
Appointment Duration | 10 months, 3 weeks (resigned 14 January 1997) |
Role | Financial Consultant |
Correspondence Address | Aufdem Knull 55 33334 Gutersloh Germany |
Director Name | Antonio Sigona |
---|---|
Date of Birth | May 1951 (Born 72 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 14 January 1997(10 months, 3 weeks after company formation) |
Appointment Duration | 1 month (resigned 17 February 1997) |
Role | Company Director |
Correspondence Address | 8 Rew Lodge 2 Church Lane East Finchley London N2 8HE |
Director Name | Mr Ernest Attard |
---|---|
Date of Birth | October 1930 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 February 1997(11 months, 3 weeks after company formation) |
Appointment Duration | 3 months, 1 week (resigned 30 May 1997) |
Role | Accountant |
Correspondence Address | 593 Chepstow Road Newport Gwent NP9 9BN Wales |
Director Name | Patrick Burke |
---|---|
Date of Birth | January 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 February 1997(11 months, 3 weeks after company formation) |
Appointment Duration | 3 months, 1 week (resigned 30 May 1997) |
Role | Accountant |
Correspondence Address | 12 St Georges Mansions Pimlico London SW1P 4RZ |
Secretary Name | Mr Ernest Attard |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 17 February 1997(11 months, 3 weeks after company formation) |
Appointment Duration | 3 months, 1 week (resigned 30 May 1997) |
Role | Accountant |
Correspondence Address | 593 Chepstow Road Newport Gwent NP9 9BN Wales |
Director Name | James Anthony Fitzgerald |
---|---|
Date of Birth | May 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 May 1997(1 year, 3 months after company formation) |
Appointment Duration | 6 months (resigned 01 December 1997) |
Role | Lecturer |
Correspondence Address | 42 Lower Rathmines Road Dublin D6 Republic Of Ireland |
Secretary Name | Patrick Burke |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 May 1997(1 year, 3 months after company formation) |
Appointment Duration | 6 months, 2 weeks (resigned 12 December 1997) |
Role | Company Director |
Correspondence Address | 12 St Georges Mansions Pimlico London SW1P 4RZ |
Secretary Name | Ronald Harold Sculthorp |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 02 February 1998(1 year, 11 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 02 September 1999) |
Role | Company Director |
Correspondence Address | 115 Leigham Court Road London SW16 2NT |
Director Name | Mr Ronald Harold Sculthorp |
---|---|
Date of Birth | September 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 September 1998(2 years, 6 months after company formation) |
Appointment Duration | 11 months, 1 week (resigned 02 September 1999) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 40 Trent Gardens London N14 4QL |
Secretary Name | Swift Incorporations Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 27 February 1996(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | 8 Baltic Street East London EC1Y 0UP |
---|---|
Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Bunhill |
Built Up Area | Greater London |
Address Matches | 6 other UK companies use this postal address |
Year | 1998 |
---|---|
Turnover | £103,709 |
Gross Profit | £53,493 |
Net Worth | -£104,818 |
Cash | £47,654 |
Current Liabilities | £1,085,069 |
Next Accounts Due | 28 September 2001 (overdue) |
---|---|
Accounts Category | Total Exemption Full |
Accounts Year End | 28 February |
Next Return Due | 13 March 2017 (overdue) |
---|
14 April 2001 | Registered office changed on 14/04/01 from: 5 cornfield terrace eastbourne east sussex BN21 4NN (1 page) |
---|---|
14 April 2001 | Registered office changed on 14/04/01 from: 5 cornfield terrace eastbourne east sussex BN21 4NN (1 page) |
12 April 2001 | Appointment of a liquidator (1 page) |
12 April 2001 | Appointment of a liquidator (1 page) |
1 February 2000 | Order of court to wind up (2 pages) |
1 February 2000 | Order of court to wind up (2 pages) |
17 January 2000 | Secretary resigned;director resigned (1 page) |
17 January 2000 | Secretary resigned;director resigned (1 page) |
29 November 1999 | Nc inc already adjusted 08/11/99 (1 page) |
29 November 1999 | Resolutions
|
29 November 1999 | Resolutions
|
29 November 1999 | Nc inc already adjusted 08/11/99 (1 page) |
29 November 1999 | Resolutions
|
29 November 1999 | Resolutions
|
1 July 1999 | Director's particulars changed (1 page) |
1 July 1999 | Director's particulars changed (1 page) |
1 July 1999 | Director's particulars changed (1 page) |
1 July 1999 | Director's particulars changed (1 page) |
11 March 1999 | Full group accounts made up to 28 February 1998 (23 pages) |
11 March 1999 | Full group accounts made up to 28 February 1998 (23 pages) |
3 March 1999 | Return made up to 27/02/99; no change of members (4 pages) |
3 March 1999 | Return made up to 27/02/99; no change of members (4 pages) |
21 October 1998 | New director appointed (2 pages) |
21 October 1998 | New director appointed (2 pages) |
20 August 1998 | Nc inc already adjusted 28/02/98 (1 page) |
20 August 1998 | Nc inc already adjusted 28/02/98 (1 page) |
20 August 1998 | Resolutions
|
16 June 1998 | New director appointed (2 pages) |
16 June 1998 | New director appointed (2 pages) |
10 June 1998 | Secretary resigned (1 page) |
10 June 1998 | Secretary resigned (1 page) |
25 March 1998 | Secretary resigned (1 page) |
25 March 1998 | Secretary resigned (1 page) |
10 March 1998 | Return made up to 27/02/98; no change of members
|
10 March 1998 | New secretary appointed (2 pages) |
10 March 1998 | Return made up to 27/02/98; no change of members
|
10 March 1998 | New secretary appointed (2 pages) |
29 January 1998 | Director resigned (1 page) |
29 January 1998 | Director resigned (1 page) |
2 December 1997 | New director appointed (2 pages) |
2 December 1997 | Full accounts made up to 28 February 1997 (13 pages) |
2 December 1997 | Full accounts made up to 28 February 1997 (13 pages) |
2 December 1997 | New director appointed (2 pages) |
4 November 1997 | New director appointed (2 pages) |
4 November 1997 | New secretary appointed (2 pages) |
4 November 1997 | New director appointed (2 pages) |
4 November 1997 | New secretary appointed (2 pages) |
23 October 1997 | Director resigned (1 page) |
23 October 1997 | Secretary resigned;director resigned (1 page) |
23 October 1997 | Director resigned (1 page) |
23 October 1997 | Secretary resigned;director resigned (1 page) |
9 July 1997 | Company name changed spar & darlehnskasse de geneva p lc\certificate issued on 10/07/97 (2 pages) |
9 July 1997 | Company name changed spar & darlehnskasse de geneva p lc\certificate issued on 10/07/97 (2 pages) |
18 April 1997 | Return made up to 27/02/97; full list of members (6 pages) |
18 April 1997 | Return made up to 27/02/97; full list of members (6 pages) |
25 February 1997 | New secretary appointed;new director appointed (2 pages) |
25 February 1997 | New secretary appointed;new director appointed (2 pages) |
25 February 1997 | Secretary resigned (1 page) |
25 February 1997 | New director appointed (2 pages) |
25 February 1997 | Director resigned (1 page) |
25 February 1997 | Director resigned (1 page) |
25 February 1997 | New director appointed (2 pages) |
25 February 1997 | Secretary resigned (1 page) |
20 February 1997 | Company name changed spar & darlehenkasse de geneva p lc\certificate issued on 21/02/97 (2 pages) |
20 February 1997 | Company name changed spar & darlehenkasse de geneva p lc\certificate issued on 21/02/97 (2 pages) |
5 February 1997 | New director appointed (2 pages) |
5 February 1997 | New director appointed (2 pages) |
28 January 1997 | Director resigned (1 page) |
28 January 1997 | Director resigned (1 page) |
12 September 1996 | Director resigned (1 page) |
12 September 1996 | New director appointed (2 pages) |
12 September 1996 | New director appointed (2 pages) |
12 September 1996 | Director resigned (1 page) |
25 July 1996 | Resolutions
|
25 July 1996 | Resolutions
|
25 July 1996 | Certificate of re-registration from Private to Public Limited Company (1 page) |
25 July 1996 | Resolutions
|
25 July 1996 | Resolutions
|
25 July 1996 | Certificate of re-registration from Private to Public Limited Company (1 page) |
17 July 1996 | Declaration on reregistration from private to PLC (1 page) |
17 July 1996 | Re-registration of Memorandum and Articles (9 pages) |
17 July 1996 | Balance Sheet (2 pages) |
17 July 1996 | Auditor's report (1 page) |
17 July 1996 | Auditor's statement (4 pages) |
17 July 1996 | Application for reregistration from private to PLC (1 page) |
17 July 1996 | Application for reregistration from private to PLC (1 page) |
17 July 1996 | Auditor's report (1 page) |
17 July 1996 | Declaration on reregistration from private to PLC (1 page) |
17 July 1996 | Re-registration of Memorandum and Articles (9 pages) |
17 July 1996 | Auditor's statement (4 pages) |
17 July 1996 | Balance Sheet (2 pages) |
16 July 1996 | Accounting reference date notified as 28/02 (1 page) |
16 July 1996 | Ad 03/05/96--------- £ si 49900@1=49900 £ ic 2/49902 (2 pages) |
16 July 1996 | Ad 29/02/96--------- £ si 98@1=98 £ ic 49902/50000 (2 pages) |
16 July 1996 | Ad 29/02/96--------- £ si 98@1=98 £ ic 49902/50000 (2 pages) |
16 July 1996 | Ad 03/05/96--------- £ si 49900@1=49900 £ ic 2/49902 (2 pages) |
16 July 1996 | Accounting reference date notified as 28/02 (1 page) |
4 March 1996 | Secretary resigned (1 page) |
4 March 1996 | Secretary resigned (1 page) |
27 February 1996 | Incorporation (14 pages) |
27 February 1996 | Incorporation (14 pages) |