Humber Street
Kingston Upon Hull
Huberside
HU1 1UT
Director Name | Achilleas Kallakis |
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Date of Birth | September 1968 (Born 55 years ago) |
Nationality | British |
Status | Closed |
Appointed | 18 April 1996(same day as company formation) |
Role | Company Director |
Correspondence Address | C/O 8 Carlos Place London W1K 3AS |
Secretary Name | Michael George Fagg |
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Nationality | British |
Status | Closed |
Appointed | 18 April 1996(same day as company formation) |
Role | Accountant |
Correspondence Address | Manxman Humber Street Kingston Upon Hull Huberside HU1 1UT |
Director Name | First Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 18 April 1996(same day as company formation) |
Correspondence Address | 72 New Bond Street London W1S 1RR |
Secretary Name | First Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 18 April 1996(same day as company formation) |
Correspondence Address | 72 New Bond Street London W1S 1RR |
Registered Address | Burbage House 44 Mountfield Road London W5 2NQ |
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Region | London |
Constituency | Ealing Central and Acton |
County | Greater London |
Ward | Ealing Broadway |
Built Up Area | Greater London |
Latest Accounts | 30 April 2008 (15 years, 11 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 April |
20 April 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
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20 April 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
5 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
5 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
27 January 2009 | First Gazette notice for compulsory strike-off (1 page) |
27 January 2009 | First Gazette notice for compulsory strike-off (1 page) |
22 January 2009 | Compulsory strike-off action has been discontinued (1 page) |
22 January 2009 | Compulsory strike-off action has been discontinued (1 page) |
21 January 2009 | Accounts for a dormant company made up to 30 April 2008 (5 pages) |
21 January 2009 | Resolutions
|
21 January 2009 | Accounts made up to 30 April 2008 (5 pages) |
21 January 2009 | Resolutions
|
17 December 2007 | Accounts made up to 30 April 2007 (5 pages) |
17 December 2007 | Resolutions
|
17 December 2007 | Accounts for a dormant company made up to 30 April 2007 (5 pages) |
17 December 2007 | Resolutions
|
21 January 2007 | Resolutions
|
21 January 2007 | Accounts made up to 30 April 2006 (5 pages) |
21 January 2007 | Resolutions
|
21 January 2007 | Accounts for a dormant company made up to 30 April 2006 (5 pages) |
31 May 2006 | Return made up to 18/04/06; full list of members (2 pages) |
31 May 2006 | Return made up to 18/04/06; full list of members (2 pages) |
27 October 2005 | Resolutions
|
27 October 2005 | Resolutions
|
27 October 2005 | Accounts made up to 30 April 2005 (5 pages) |
27 October 2005 | Accounts for a dormant company made up to 30 April 2005 (5 pages) |
26 April 2005 | Return made up to 18/04/05; full list of members (7 pages) |
26 April 2005 | Return made up to 18/04/05; full list of members (7 pages) |
28 January 2005 | Accounts made up to 30 April 2004 (5 pages) |
28 January 2005 | Resolutions
|
28 January 2005 | Accounts for a dormant company made up to 30 April 2004 (5 pages) |
28 January 2005 | Resolutions
|
29 June 2004 | Return made up to 18/04/04; full list of members (7 pages) |
29 June 2004 | Return made up to 18/04/04; full list of members (7 pages) |
4 March 2004 | Resolutions
|
4 March 2004 | Resolutions
|
3 March 2004 | Accounts made up to 30 April 2003 (5 pages) |
3 March 2004 | Accounts for a dormant company made up to 30 April 2003 (5 pages) |
25 April 2003 | Return made up to 18/04/03; full list of members (7 pages) |
25 April 2003 | Return made up to 18/04/03; full list of members (7 pages) |
27 October 2002 | Return made up to 18/04/02; full list of members (7 pages) |
27 October 2002 | Return made up to 18/04/02; full list of members (7 pages) |
29 July 2002 | Accounts for a dormant company made up to 30 April 2002 (5 pages) |
29 July 2002 | Resolutions
|
29 July 2002 | Resolutions
|
29 July 2002 | Accounts made up to 30 April 2002 (5 pages) |
6 September 2001 | Accounts made up to 30 April 2001 (7 pages) |
6 September 2001 | Accounts for a dormant company made up to 30 April 2001 (7 pages) |
6 September 2001 | Resolutions
|
6 September 2001 | Resolutions
|
4 May 2001 | Return made up to 18/04/01; full list of members (6 pages) |
4 May 2001 | Return made up to 18/04/01; full list of members
|
25 August 2000 | Resolutions
|
25 August 2000 | Accounts made up to 30 April 2000 (6 pages) |
25 August 2000 | Resolutions
|
25 August 2000 | Accounts for a dormant company made up to 30 April 2000 (6 pages) |
21 July 2000 | Return made up to 18/04/00; full list of members (6 pages) |
21 July 2000 | Return made up to 18/04/00; full list of members (6 pages) |
29 February 2000 | Registered office changed on 29/02/00 from: 50 hans crescent knightbridge london SW1X 0NL (1 page) |
29 February 2000 | Registered office changed on 29/02/00 from: 50 hans crescent knightbridge london SW1X 0NL (1 page) |
26 November 1999 | Accounts made up to 30 April 1999 (2 pages) |
26 November 1999 | Accounts for a dormant company made up to 30 April 1999 (2 pages) |
4 May 1999 | Accounts for a dormant company made up to 30 April 1998 (2 pages) |
4 May 1999 | Accounts made up to 30 April 1998 (2 pages) |
19 April 1999 | Return made up to 18/04/99; no change of members (4 pages) |
19 April 1999 | Return made up to 18/04/99; no change of members (4 pages) |
15 May 1998 | Return made up to 18/04/98; no change of members (4 pages) |
15 May 1998 | Return made up to 18/04/98; no change of members (4 pages) |
22 August 1997 | Accounts for a dormant company made up to 30 April 1997 (2 pages) |
22 August 1997 | Return made up to 18/04/97; full list of members (6 pages) |
22 August 1997 | Accounts made up to 30 April 1997 (2 pages) |
22 August 1997 | Return made up to 18/04/97; full list of members (6 pages) |
21 May 1996 | Director resigned (1 page) |
21 May 1996 | Registered office changed on 21/05/96 from: suite 13906 72 new bond street london W1Y 9DD (1 page) |
21 May 1996 | Secretary resigned (1 page) |
21 May 1996 | Registered office changed on 21/05/96 from: suite 13906 72 new bond street london W1Y 9DD (1 page) |
21 May 1996 | Director resigned (1 page) |
21 May 1996 | New director appointed (2 pages) |
21 May 1996 | New secretary appointed;new director appointed (2 pages) |
21 May 1996 | Secretary resigned (1 page) |
18 April 1996 | Incorporation (26 pages) |