Carlto Hill
London
NW8 0JX
Director Name | Ms Yvonne Wayne |
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Date of Birth | July 1980 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 August 1996(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN |
Secretary Name | Harold Wayne |
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Nationality | British |
Status | Resigned |
Appointed | 08 August 1996(same day as company formation) |
Role | Company Director |
Correspondence Address | Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN |
Director Name | Mr Virender Mohan Khanna |
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Date of Birth | July 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 August 1996(3 weeks, 1 day after company formation) |
Appointment Duration | 2 years, 4 months (resigned 14 January 1999) |
Role | Director/Company Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 15 Meadowbank London NW3 3AY |
Secretary Name | Mr Virender Mohan Khanna |
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Nationality | British |
Status | Resigned |
Appointed | 30 August 1996(3 weeks, 1 day after company formation) |
Appointment Duration | 2 years, 4 months (resigned 14 January 1999) |
Role | Director/Company Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 15 Meadowbank London NW3 3AY |
Registered Address | Alexandra House 9-11 Fulwood Place London WC1V 6HG |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Latest Accounts | 28 January 1999 (25 years, 3 months ago) |
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Accounts Category | Small |
Accounts Year End | 28 January |
16 November 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
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13 July 1999 | First Gazette notice for voluntary strike-off (1 page) |
4 May 1999 | Voluntary strike-off action has been suspended (1 page) |
31 March 1999 | Accounts for a small company made up to 28 January 1999 (3 pages) |
31 March 1999 | Secretary resigned;director resigned (1 page) |
30 March 1999 | Application for striking-off (1 page) |
9 February 1999 | Secretary resigned;director resigned (1 page) |
13 October 1998 | Ad 28/01/98--------- £ si 2@1 (2 pages) |
13 October 1998 | Return made up to 08/08/98; full list of members (6 pages) |
13 October 1998 | Accounts for a small company made up to 28 January 1998 (3 pages) |
13 October 1998 | Compulsory strike-off action has been discontinued (1 page) |
25 August 1998 | First Gazette notice for compulsory strike-off (1 page) |
10 February 1998 | Strike-off action suspended (1 page) |
27 January 1998 | First Gazette notice for compulsory strike-off (1 page) |
26 September 1996 | Accounting reference date extended from 31/08/97 to 28/01/98 (1 page) |
19 September 1996 | Secretary resigned (1 page) |
19 September 1996 | Director resigned (1 page) |
19 September 1996 | New director appointed (1 page) |
19 September 1996 | New secretary appointed;new director appointed (2 pages) |
19 September 1996 | Registered office changed on 19/09/96 from: burlington house 40 burlington rise barnet hertfordshire EN4 8NN (1 page) |
8 August 1996 | Incorporation (12 pages) |