Acton
London
W3 7AH
Secretary Name | Mbarek Elhassani |
---|---|
Nationality | British |
Status | Closed |
Appointed | 15 November 1996(same day as company formation) |
Role | Company Director |
Correspondence Address | 7 Bowes Road Acton London W3 7AH |
Director Name | Mr Falak Yussouf |
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Date of Birth | January 1958 (Born 66 years ago) |
Nationality | British |
Status | Closed |
Appointed | 18 January 2006(9 years, 2 months after company formation) |
Appointment Duration | 1 year, 5 months (closed 10 July 2007) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 401 Cumberland House 80 Scurbs Lane London NW10 6RF |
Director Name | Marie Chantal Boueiz El Khoury |
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Date of Birth | October 1968 (Born 55 years ago) |
Nationality | Lebanese |
Status | Resigned |
Appointed | 15 November 1996(same day as company formation) |
Role | Company Director |
Correspondence Address | 41 Highgate West Hill London N6 6LS |
Director Name | Dr Kevin Brewer |
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Date of Birth | April 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 November 1996(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Somerset House 40-49 Price Street Birmingham B4 6LZ |
Director Name | Regina Ann Hickey |
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Date of Birth | December 1964 (Born 59 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 15 November 1996(same day as company formation) |
Role | Company Director |
Correspondence Address | 6 Sandwick Close Millhill London NW7 2AX |
Secretary Name | Suzanne Brewer |
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Nationality | British |
Status | Resigned |
Appointed | 15 November 1996(same day as company formation) |
Role | Company Director |
Correspondence Address | Somerset House 40-49 Price Street Birmingham B2 5DN |
Registered Address | Suite 401-402 Cumberland House 80 Scrubs Lane London NW10 6RF |
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Region | London |
Constituency | Hammersmith |
County | Greater London |
Ward | College Park and Old Oak |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Latest Accounts | 30 November 2004 (19 years, 5 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 November |
10 July 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
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27 March 2007 | First Gazette notice for voluntary strike-off (1 page) |
9 March 2006 | Total exemption small company accounts made up to 30 November 2004 (3 pages) |
20 February 2006 | Director resigned (1 page) |
13 February 2006 | New director appointed (2 pages) |
3 January 2006 | Return made up to 15/11/05; full list of members (8 pages) |
24 November 2004 | Registered office changed on 24/11/04 from: 66 craven park road london NW10 4AE (1 page) |
24 November 2004 | Return made up to 15/11/04; full list of members (8 pages) |
7 October 2004 | Particulars of mortgage/charge (11 pages) |
5 October 2004 | Full accounts made up to 30 November 2003 (10 pages) |
1 February 2004 | Return made up to 15/11/03; full list of members
|
30 August 2003 | Full accounts made up to 30 November 2002 (10 pages) |
12 August 2003 | Particulars of mortgage/charge (3 pages) |
13 May 2003 | Particulars of mortgage/charge (3 pages) |
23 January 2003 | Amended full accounts made up to 30 November 2001 (8 pages) |
31 December 2002 | Return made up to 15/11/02; full list of members (8 pages) |
3 October 2002 | Full accounts made up to 30 November 2001 (9 pages) |
26 November 2001 | Return made up to 15/11/01; full list of members (6 pages) |
9 July 2001 | Full accounts made up to 30 November 2000 (9 pages) |
8 July 2001 | Ad 01/12/99-30/11/00 £ si 900@1 (2 pages) |
8 July 2001 | Nc inc already adjusted 20/11/00 (1 page) |
8 July 2001 | Resolutions
|
28 January 2001 | Full accounts made up to 30 November 1999 (9 pages) |
15 November 2000 | Return made up to 15/11/00; full list of members (6 pages) |
3 April 2000 | Accounts for a small company made up to 30 November 1998 (6 pages) |
16 March 2000 | Return made up to 15/11/99; full list of members (6 pages) |
14 October 1999 | Return made up to 15/11/98; change of members (6 pages) |
26 January 1999 | Registered office changed on 26/01/99 from: 32 st. Lawrence terrace ladbroke grove london W10 (1 page) |
26 November 1998 | Accounts for a small company made up to 30 November 1997 (6 pages) |
24 September 1998 | Director resigned (1 page) |
10 March 1998 | Director's particulars changed (1 page) |
17 November 1997 | Return made up to 15/11/97; full list of members (6 pages) |
26 November 1996 | New director appointed (2 pages) |
26 November 1996 | New director appointed (2 pages) |
26 November 1996 | New secretary appointed;new director appointed (2 pages) |
25 November 1996 | Ad 15/11/96--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
25 November 1996 | Registered office changed on 25/11/96 from: kemp house 152-160 city road london EC1V 2NP (1 page) |
25 November 1996 | Secretary resigned (1 page) |
25 November 1996 | Director resigned (1 page) |
15 November 1996 | Incorporation (12 pages) |