London
N2 0UB
Secretary Name | Vinod Pitamber Chanrai |
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Nationality | British |
Status | Closed |
Appointed | 24 June 1997(8 months after company formation) |
Appointment Duration | 7 years, 5 months (closed 07 December 2004) |
Role | Company Director |
Correspondence Address | 2a Winnington Road London N2 0UB |
Director Name | Mrs Sabina Soni |
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Nationality | British |
Status | Resigned |
Appointed | 24 October 1996(3 days after company formation) |
Appointment Duration | 8 months (resigned 24 June 1997) |
Role | Company Director |
Correspondence Address | Crossways 26 The Bishops Avenue London N2 0AJ |
Secretary Name | Veena Chanrai |
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Nationality | American |
Status | Resigned |
Appointed | 24 October 1996(3 days after company formation) |
Appointment Duration | 8 months (resigned 24 June 1997) |
Role | Company Director |
Correspondence Address | 2a Winnington Road London N2 0UB |
Director Name | RM Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 21 October 1996(same day as company formation) |
Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
Secretary Name | RM Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 21 October 1996(same day as company formation) |
Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
Registered Address | 2a Winnington Road London N2 0UB |
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Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | Garden Suburb |
Built Up Area | Greater London |
Latest Accounts | 31 March 2003 (21 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
7 December 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
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24 August 2004 | First Gazette notice for voluntary strike-off (1 page) |
9 July 2004 | Application for striking-off (1 page) |
19 September 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
4 February 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
7 December 2002 | Return made up to 21/10/02; full list of members (6 pages) |
25 January 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
18 December 2001 | Return made up to 21/10/01; full list of members (6 pages) |
31 January 2001 | Accounts for a small company made up to 31 March 2000 (4 pages) |
13 November 2000 | Return made up to 21/10/00; full list of members (6 pages) |
6 December 1999 | Accounts for a small company made up to 31 March 1999 (4 pages) |
22 October 1999 | Return made up to 21/10/99; full list of members (6 pages) |
21 December 1998 | Return made up to 21/10/98; no change of members (4 pages) |
21 August 1998 | Accounts for a small company made up to 31 March 1998 (4 pages) |
5 December 1997 | Return made up to 21/10/97; full list of members (5 pages) |
29 October 1997 | Accounting reference date extended from 31/10/97 to 31/03/98 (1 page) |
28 July 1997 | Secretary resigned (1 page) |
28 July 1997 | Director resigned (1 page) |
28 July 1997 | New secretary appointed (2 pages) |
15 January 1997 | Secretary resigned (1 page) |
15 January 1997 | Director resigned (1 page) |
15 January 1997 | Registered office changed on 15/01/97 from: 124-130 tabernacle street 3RD floor london EC2A 4SD (1 page) |
12 November 1996 | Location of register of members (1 page) |
12 November 1996 | Ad 24/10/96--------- £ si 1998@1=1998 £ ic 2/2000 (2 pages) |
12 November 1996 | New secretary appointed;new director appointed (1 page) |
12 November 1996 | New director appointed (2 pages) |
21 October 1996 | Incorporation (20 pages) |