Mitcham
Surrey
CR4 2PB
Secretary Name | Natasha Lisak |
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Nationality | British |
Status | Closed |
Appointed | 06 April 2002(5 years, 9 months after company formation) |
Appointment Duration | 7 years, 10 months (closed 02 February 2010) |
Role | Company Director |
Correspondence Address | 235 Godiva Road Leominster Herefordshire HR6 8TB Wales |
Director Name | Mr Robert George Turner |
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Date of Birth | August 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 July 1996(same day as company formation) |
Role | Exhibition Manager |
Correspondence Address | 316 Dukes Mews Muswell Hill London N10 2QN |
Secretary Name | Andrea Ciardi |
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Nationality | British |
Status | Resigned |
Appointed | 02 July 1996(same day as company formation) |
Role | Company Director |
Correspondence Address | 5a The Parade Trumpsgreen Road Virginia Water Surrey GU25 4EH |
Director Name | Lord Bernard William Henry Page Croft |
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Date of Birth | August 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 January 1999(2 years, 6 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 06 April 2002) |
Role | Publishing |
Correspondence Address | The Highwood Bircher Leominster Herefordshire HR6 0BN Wales |
Secretary Name | Joseph Zbigniew Lisak |
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Nationality | British |
Status | Resigned |
Appointed | 15 January 1999(2 years, 6 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 06 April 2002) |
Role | Company Director |
Correspondence Address | Lorne House Kingsland Leominster Herefordshire HR6 9RU Wales |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 02 July 1996(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 02 July 1996(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Camelot Dancewear International Limited (Corporation) |
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Status | Resigned |
Appointed | 01 January 1998(1 year, 6 months after company formation) |
Appointment Duration | 1 year (resigned 15 January 1999) |
Correspondence Address | Apex House Grand Arcade Tally Ho Corner North Finchley London N12 0EH |
Registered Address | 41 Oldfields Road Sutton Surrey SM1 2NB |
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Region | London |
Constituency | Sutton and Cheam |
County | Greater London |
Ward | Stonecot |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
Latest Accounts | 31 August 2006 (17 years, 8 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 August |
2 February 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
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2 February 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
20 October 2009 | First Gazette notice for compulsory strike-off (1 page) |
20 October 2009 | First Gazette notice for compulsory strike-off (1 page) |
8 December 2008 | Return made up to 02/07/08; full list of members (3 pages) |
8 December 2008 | Return made up to 02/07/08; full list of members (3 pages) |
13 November 2007 | Company name changed fab freestyle designs LIMITED\certificate issued on 13/11/07 (2 pages) |
13 November 2007 | Company name changed fab freestyle designs LIMITED\certificate issued on 13/11/07 (2 pages) |
21 July 2007 | Return made up to 02/07/07; full list of members (6 pages) |
21 July 2007 | Return made up to 02/07/07; full list of members (6 pages) |
23 May 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
23 May 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
18 July 2006 | Return made up to 02/07/06; full list of members (6 pages) |
18 July 2006 | Return made up to 02/07/06; full list of members (6 pages) |
31 May 2006 | Registered office changed on 31/05/06 from: apex house grand arcade tally ho corner london N12 0EH (1 page) |
31 May 2006 | Registered office changed on 31/05/06 from: apex house grand arcade tally ho corner london N12 0EH (1 page) |
18 May 2006 | Company name changed c & l promotions LIMITED\certificate issued on 18/05/06 (2 pages) |
18 May 2006 | Company name changed c & l promotions LIMITED\certificate issued on 18/05/06 (2 pages) |
18 October 2005 | Accounts for a dormant company made up to 31 August 2005 (1 page) |
18 October 2005 | Accounts made up to 31 August 2005 (1 page) |
19 July 2005 | Return made up to 02/07/05; full list of members (6 pages) |
19 July 2005 | Return made up to 02/07/05; full list of members (6 pages) |
13 April 2005 | Accounts made up to 31 August 2004 (1 page) |
13 April 2005 | Accounts for a dormant company made up to 31 August 2004 (1 page) |
13 July 2004 | Return made up to 02/07/04; full list of members
|
13 July 2004 | Return made up to 02/07/04; full list of members (6 pages) |
11 January 2004 | Accounts made up to 31 August 2003 (1 page) |
11 January 2004 | Accounts for a dormant company made up to 31 August 2003 (1 page) |
24 July 2003 | Return made up to 02/07/03; full list of members (6 pages) |
24 July 2003 | Return made up to 02/07/03; full list of members (6 pages) |
14 January 2003 | Accounts made up to 31 August 2002 (1 page) |
14 January 2003 | Accounts for a dormant company made up to 31 August 2002 (1 page) |
5 August 2002 | Secretary resigned (1 page) |
5 August 2002 | Secretary resigned (1 page) |
22 July 2002 | New secretary appointed (2 pages) |
22 July 2002 | Return made up to 02/07/02; full list of members (7 pages) |
22 July 2002 | Return made up to 02/07/02; full list of members (7 pages) |
22 July 2002 | New secretary appointed (2 pages) |
24 April 2002 | Director resigned (1 page) |
24 April 2002 | Director resigned (1 page) |
2 February 2002 | Accounts for a dormant company made up to 31 August 2001 (1 page) |
2 February 2002 | Accounts made up to 31 August 2001 (1 page) |
27 July 2001 | Return made up to 02/07/01; full list of members (6 pages) |
27 July 2001 | Return made up to 02/07/01; full list of members (6 pages) |
22 May 2001 | Accounts for a dormant company made up to 31 August 2000 (1 page) |
22 May 2001 | Accounts made up to 31 August 2000 (1 page) |
4 August 2000 | Return made up to 02/07/00; full list of members (6 pages) |
4 August 2000 | Return made up to 02/07/00; full list of members (6 pages) |
15 May 2000 | Accounts for a dormant company made up to 31 August 1999 (1 page) |
15 May 2000 | Accounts made up to 31 August 1999 (1 page) |
10 August 1999 | Return made up to 02/07/99; full list of members
|
10 August 1999 | Return made up to 02/07/99; full list of members (6 pages) |
18 June 1999 | Accounts made up to 31 August 1998 (1 page) |
18 June 1999 | Accounts for a dormant company made up to 31 August 1998 (1 page) |
16 February 1999 | Resolutions
|
16 February 1999 | Memorandum and Articles of Association (11 pages) |
16 February 1999 | New secretary appointed;new director appointed (2 pages) |
16 February 1999 | Memorandum and Articles of Association (11 pages) |
16 February 1999 | Resolutions
|
16 February 1999 | New secretary appointed;new director appointed (2 pages) |
9 February 1999 | Memorandum and Articles of Association (11 pages) |
9 February 1999 | Memorandum and Articles of Association (11 pages) |
8 February 1999 | Director resigned (1 page) |
8 February 1999 | New director appointed (2 pages) |
8 February 1999 | Secretary resigned (1 page) |
8 February 1999 | Director resigned (1 page) |
8 February 1999 | New director appointed (2 pages) |
8 February 1999 | Secretary resigned (1 page) |
4 February 1999 | Company name changed eurodance-britannia LIMITED\certificate issued on 05/02/99 (2 pages) |
4 February 1999 | Company name changed eurodance-britannia LIMITED\certificate issued on 05/02/99 (2 pages) |
18 August 1998 | Return made up to 02/07/98; full list of members (6 pages) |
18 August 1998 | Return made up to 02/07/98; full list of members (6 pages) |
23 January 1998 | New secretary appointed (2 pages) |
23 January 1998 | New secretary appointed (2 pages) |
12 January 1998 | Secretary resigned (1 page) |
12 January 1998 | Secretary resigned (1 page) |
13 October 1997 | Accounts for a dormant company made up to 31 August 1997 (2 pages) |
13 October 1997 | Accounts made up to 31 August 1997 (2 pages) |
8 September 1997 | Memorandum and Articles of Association (11 pages) |
8 September 1997 | Memorandum and Articles of Association (11 pages) |
5 September 1997 | Company name changed eurodance (supplies) LIMITED\certificate issued on 08/09/97 (2 pages) |
5 September 1997 | Company name changed eurodance (supplies) LIMITED\certificate issued on 08/09/97 (2 pages) |
7 July 1997 | Return made up to 02/07/97; full list of members (6 pages) |
7 July 1997 | Return made up to 02/07/97; full list of members
|
18 July 1996 | Accounting reference date extended from 31/07/97 to 31/08/97 (1 page) |
18 July 1996 | Accounting reference date extended from 31/07/97 to 31/08/97 (1 page) |
16 July 1996 | Director resigned (1 page) |
16 July 1996 | Director resigned (1 page) |
16 July 1996 | Secretary resigned (2 pages) |
16 July 1996 | New director appointed (2 pages) |
16 July 1996 | New secretary appointed (1 page) |
16 July 1996 | Secretary resigned (2 pages) |
2 July 1996 | Incorporation (17 pages) |