London
NW5 2AR
Secretary Name | Gareth Nigel Jones |
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Nationality | Canadian |
Status | Closed |
Appointed | 01 November 1997(1 year after company formation) |
Appointment Duration | 11 years, 9 months (closed 11 August 2009) |
Role | Company Director |
Correspondence Address | 9611 163rd Pl Ne Redmond Wa 98052 United States |
Director Name | Jeffrey Michael Fisher |
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Date of Birth | October 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 October 1996(same day as company formation) |
Role | Computer Consultant |
Correspondence Address | Belmont Cottage Highmoor Cross Henley RG5 5DH |
Secretary Name | Sarah Jacqueline Trice |
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Nationality | British |
Status | Resigned |
Appointed | 30 October 1996(same day as company formation) |
Role | Company Director |
Correspondence Address | Garden Flat 4 Camden Terrace London NW1 9BP |
Secretary Name | Notehold Limited (Corporation) |
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Status | Resigned |
Appointed | 30 October 1996(same day as company formation) |
Correspondence Address | 6 Stoke Newington Road London N16 7XN |
Registered Address | 14 Basing Hill London NW11 8TH |
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Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | Childs Hill |
Built Up Area | Greater London |
Address Matches | Over 50 other UK companies use this postal address |
Latest Accounts | 31 October 2007 (16 years, 6 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 October |
28 April 2009 | First Gazette notice for compulsory strike-off (1 page) |
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18 April 2008 | Total exemption full accounts made up to 31 October 2007 (10 pages) |
26 November 2007 | Return made up to 30/10/07; no change of members (6 pages) |
11 December 2006 | Total exemption full accounts made up to 31 October 2006 (10 pages) |
6 December 2006 | Return made up to 30/10/06; full list of members
|
6 December 2005 | Total exemption full accounts made up to 31 October 2005 (10 pages) |
18 November 2005 | Return made up to 30/10/05; full list of members
|
8 July 2005 | Total exemption full accounts made up to 31 October 2004 (10 pages) |
18 November 2004 | Return made up to 30/10/04; full list of members (6 pages) |
3 November 2004 | Total exemption full accounts made up to 31 October 2003 (10 pages) |
29 November 2003 | Return made up to 30/10/03; full list of members (6 pages) |
27 November 2003 | Total exemption full accounts made up to 31 October 2002 (10 pages) |
14 November 2003 | Registered office changed on 14/11/03 from: palladium house 1/4 argyll street london W1V 2LD (1 page) |
21 January 2003 | Return made up to 30/10/02; full list of members (6 pages) |
6 June 2002 | Total exemption small company accounts made up to 31 October 2001 (4 pages) |
11 January 2002 | Return made up to 30/10/01; full list of members
|
19 October 2001 | Total exemption small company accounts made up to 31 October 2000 (4 pages) |
29 November 2000 | Return made up to 30/10/00; full list of members (6 pages) |
24 March 2000 | Accounts for a small company made up to 31 October 1999 (4 pages) |
8 December 1999 | Return made up to 30/10/99; full list of members (6 pages) |
2 September 1999 | Accounts for a small company made up to 31 October 1998 (4 pages) |
2 December 1998 | Return made up to 30/10/98; full list of members (6 pages) |
14 September 1998 | Director resigned (1 page) |
1 September 1998 | Accounts for a dormant company made up to 31 October 1997 (1 page) |
1 September 1998 | Resolutions
|
21 November 1997 | New secretary appointed (2 pages) |
20 November 1997 | Return made up to 30/10/97; full list of members
|
13 November 1997 | New director appointed (2 pages) |
13 November 1997 | Secretary resigned (1 page) |
25 February 1997 | Resolutions
|
6 November 1996 | Secretary resigned (1 page) |
30 October 1996 | Incorporation (15 pages) |