Horley
Surrey
RH6 8RF
Secretary Name | Shah Fateh Muhammed Aftekhar Athar |
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Nationality | British |
Status | Current |
Appointed | 09 April 1996(same day as company formation) |
Role | Company Director |
Correspondence Address | 22 Kelsey Close Horley Surrey RH6 8RF |
Director Name | Paramount Properties (UK) Limited (Corporation) |
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Status | Resigned |
Appointed | 09 April 1996(same day as company formation) |
Correspondence Address | 229 Nether Street London N3 1NT |
Secretary Name | Paramount Company Searches Limited (Corporation) |
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Status | Resigned |
Appointed | 09 April 1996(same day as company formation) |
Correspondence Address | 229 Nether Street London N3 1NT |
Registered Address | 43-45 Portman Square London W1H 6LY |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 July 2003 (20 years, 9 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 July |
14 March 2006 | Dissolved (1 page) |
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19 December 2005 | S/S cert. Release of liquidator (1 page) |
15 December 2005 | Sec of state's release of liq (1 page) |
14 December 2005 | Return of final meeting of creditors (1 page) |
6 December 2005 | Appointment of a liquidator (1 page) |
6 December 2005 | O/C - replacement of liquidator (6 pages) |
26 August 2005 | Registered office changed on 26/08/05 from: 17-19 foley street london W1W 6DW (1 page) |
22 April 2005 | Registered office changed on 22/04/05 from: 74 victoria road horley surrey RH6 7PZ (1 page) |
19 April 2005 | Appointment of a liquidator (1 page) |
18 February 2005 | Order of court to wind up (1 page) |
25 May 2004 | Total exemption full accounts made up to 31 July 2003 (7 pages) |
14 May 2004 | Return made up to 09/04/04; full list of members (6 pages) |
21 May 2003 | Total exemption full accounts made up to 31 July 2002 (7 pages) |
10 May 2003 | Return made up to 09/04/03; full list of members (6 pages) |
8 April 2002 | Return made up to 09/04/02; full list of members (6 pages) |
12 February 2002 | Total exemption full accounts made up to 31 July 2001 (8 pages) |
28 June 2001 | Full accounts made up to 31 July 2000 (8 pages) |
4 May 2001 | Return made up to 09/04/01; full list of members (6 pages) |
11 May 2000 | Full accounts made up to 31 July 1999 (8 pages) |
24 May 1999 | Return made up to 09/04/99; full list of members (6 pages) |
13 May 1999 | Full accounts made up to 31 July 1998 (8 pages) |
19 June 1998 | Return made up to 09/04/98; no change of members (4 pages) |
16 January 1998 | Full accounts made up to 31 July 1997 (9 pages) |
7 August 1997 | Return made up to 09/04/97; full list of members (6 pages) |
25 April 1996 | Director resigned (2 pages) |
25 April 1996 | Registered office changed on 25/04/96 from: 372 old street london EC1V 9LT (1 page) |
25 April 1996 | New secretary appointed (1 page) |
25 April 1996 | New director appointed (1 page) |
25 April 1996 | Secretary resigned (2 pages) |
9 April 1996 | Incorporation (12 pages) |