45 Cleveland Square
London
W2 6DA
Secretary Name | Tracy Ann Wright |
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Nationality | British |
Status | Current |
Appointed | 17 April 1996(same day as company formation) |
Role | Company Director |
Correspondence Address | Shand House Shand Street London SE1 2ES |
Secretary Name | First Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 17 April 1996(same day as company formation) |
Correspondence Address | 72 New Bond Street London W1S 1RR |
Registered Address | Saud & Company 105-111 Euston Street London NW1 2EW |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Regent's Park |
Built Up Area | Greater London |
Latest Accounts | 30 April 1999 (24 years, 11 months ago) |
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Accounts Category | Small |
Accounts Year End | 30 April |
12 September 2003 | Dissolved (1 page) |
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12 June 2003 | Liquidators statement of receipts and payments (5 pages) |
12 June 2003 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
20 March 2003 | Liquidators statement of receipts and payments (5 pages) |
23 July 2002 | Liquidators statement of receipts and payments (5 pages) |
24 January 2002 | Liquidators statement of receipts and payments (5 pages) |
23 July 2001 | Liquidators statement of receipts and payments (5 pages) |
26 July 2000 | Registered office changed on 26/07/00 from: 83 parkside business estate blackhorse road london SE8 5HZ (1 page) |
24 July 2000 | Resolutions
|
24 July 2000 | Statement of affairs (5 pages) |
24 July 2000 | Appointment of a voluntary liquidator (2 pages) |
5 June 2000 | Company name changed the advanced systems Y2K company LIMITED\certificate issued on 06/06/00 (3 pages) |
26 May 2000 | Registered office changed on 26/05/00 from: ground floor, astra house arklow road new cross london SE14 6EB (1 page) |
17 May 2000 | Return made up to 17/04/00; full list of members (6 pages) |
4 March 2000 | Accounts for a small company made up to 30 April 1999 (6 pages) |
27 April 1999 | Return made up to 17/04/99; no change of members (4 pages) |
2 March 1999 | Accounts for a small company made up to 30 April 1998 (6 pages) |
6 July 1998 | Accounts for a small company made up to 30 April 1997 (5 pages) |
29 May 1998 | Company name changed A.S.A.S. computer training LTD\certificate issued on 01/06/98 (2 pages) |
27 April 1998 | Return made up to 17/04/98; full list of members (6 pages) |
8 July 1997 | Return made up to 17/04/97; full list of members (6 pages) |
24 April 1996 | Secretary resigned (1 page) |
24 April 1996 | Secretary resigned (1 page) |
17 April 1996 | Incorporation (28 pages) |