London
Sw18
Secretary Name | Ob Oom Chutrakul Gosling |
---|---|
Nationality | British |
Status | Current |
Appointed | 01 November 1999(3 years after company formation) |
Appointment Duration | 24 years, 6 months |
Role | Company Director |
Correspondence Address | 5 Sulivan Road London SW6 3DT |
Director Name | Ob Oom Chutrakul Gosling |
---|---|
Date of Birth | November 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 October 1996(same day as company formation) |
Role | Restauranteur |
Correspondence Address | 5 Sulivan Road London SW6 3DT |
Secretary Name | Anthony James Napper |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 10 October 1996(same day as company formation) |
Role | Company Director |
Correspondence Address | 5 Sulivan Road London SW6 3DT |
Secretary Name | Ms Surapee Mudita Karnasuta |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 October 1998(2 years after company formation) |
Appointment Duration | 1 year (resigned 01 November 1999) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Hamilton Arms School Lane Stedham Midhurst West Sussex GU29 0NZ |
Director Name | Eden Corporate Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 10 October 1996(same day as company formation) |
Correspondence Address | The Glassmill 1 Battersea Bridge Road London SW11 3BG |
Secretary Name | Eden Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 10 October 1996(same day as company formation) |
Correspondence Address | The Quadrant 118 London Road Kingston Surrey KT2 6QJ |
Registered Address | 41 Welbeck Street London W1M 8HD |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Latest Accounts | 31 December 1998 (25 years, 4 months ago) |
---|---|
Accounts Category | Small |
Accounts Year End | 31 December |
24 March 2002 | Dissolved (1 page) |
---|---|
24 December 2001 | Completion of winding up (1 page) |
22 May 2000 | Order of court to wind up (2 pages) |
17 November 1999 | Secretary resigned (1 page) |
17 November 1999 | New secretary appointed (2 pages) |
2 November 1999 | Accounts for a small company made up to 31 December 1998 (3 pages) |
1 November 1999 | Return made up to 10/10/99; full list of members (6 pages) |
9 December 1998 | Return made up to 30/09/98; no change of members (4 pages) |
6 November 1998 | Secretary resigned (1 page) |
6 November 1998 | New secretary appointed (2 pages) |
6 November 1998 | Director resigned (1 page) |
6 November 1998 | New director appointed (2 pages) |
10 August 1998 | Accounts for a small company made up to 31 December 1997 (3 pages) |
12 November 1997 | Return made up to 10/10/97; full list of members (6 pages) |
22 January 1997 | Accounting reference date extended from 31/10/97 to 31/12/97 (1 page) |
13 January 1997 | Ad 06/01/97--------- £ si 998@1=998 £ ic 1/999 (2 pages) |
16 October 1996 | Resolutions
|
16 October 1996 | New director appointed (2 pages) |
16 October 1996 | Secretary resigned (1 page) |
16 October 1996 | Director resigned (1 page) |
16 October 1996 | New secretary appointed (2 pages) |
10 October 1996 | Incorporation (19 pages) |