London
NW6 3HA
Secretary Name | George Andrew Philip Chapman |
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Nationality | British |
Status | Closed |
Appointed | 05 July 1999(2 years, 5 months after company formation) |
Appointment Duration | 4 years, 2 months (closed 16 September 2003) |
Role | Company Director |
Correspondence Address | 89 Goldhurst Terrace London NW6 3HA |
Director Name | 1st Contact Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 28 January 1997(same day as company formation) |
Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA |
Secretary Name | 1st Contact Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 28 January 1997(same day as company formation) |
Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA |
Registered Address | 89 Goldhurst Terrace London NW6 3HA |
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Region | London |
Constituency | Hampstead and Kilburn |
County | Greater London |
Ward | Swiss Cottage |
Built Up Area | Greater London |
Year | 2014 |
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Turnover | £42,045 |
Gross Profit | £42,045 |
Net Worth | £1 |
Cash | £6,189 |
Current Liabilities | £6,188 |
Latest Accounts | 31 May 2002 (21 years, 11 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 May |
16 September 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
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3 June 2003 | First Gazette notice for voluntary strike-off (1 page) |
23 April 2003 | Application for striking-off (1 page) |
9 August 2002 | Total exemption full accounts made up to 31 May 2002 (9 pages) |
28 March 2002 | Return made up to 28/01/02; full list of members (6 pages) |
21 February 2002 | Return made up to 28/01/01; full list of members
|
15 February 2002 | Total exemption full accounts made up to 31 May 2001 (6 pages) |
2 February 2001 | Full accounts made up to 31 May 2000 (6 pages) |
21 March 2000 | Return made up to 28/01/00; full list of members (6 pages) |
9 February 2000 | Full accounts made up to 31 May 1999 (6 pages) |
13 October 1999 | Return made up to 28/01/99; no change of members (4 pages) |
1 September 1999 | New director appointed (1 page) |
1 September 1999 | New secretary appointed (2 pages) |
17 December 1998 | Secretary resigned (1 page) |
22 October 1998 | Registered office changed on 22/10/98 from: 3A lambrook terrace london SW6 6TF (1 page) |
1 October 1998 | Full accounts made up to 31 May 1998 (6 pages) |
8 May 1998 | Registered office changed on 08/05/98 from: 63 cephas avenue stepney green london E1 4AR (1 page) |
9 March 1998 | Return made up to 28/01/98; full list of members (8 pages) |
22 September 1997 | Registered office changed on 22/09/97 from: 96 high street kensington london W8 4SG (1 page) |
22 September 1997 | Director resigned (1 page) |
22 September 1997 | Accounting reference date extended from 31/01/98 to 31/05/98 (1 page) |
28 January 1997 | Incorporation (10 pages) |