London
N4 2BG
Director Name | Ms Anne Chouteau |
---|---|
Date of Birth | December 1951 (Born 72 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 17 November 1997(9 months, 2 weeks after company formation) |
Appointment Duration | 1 year, 6 months (resigned 28 May 1999) |
Role | Consultant |
Correspondence Address | 1a Grosvenor Gardens London NW2 4QN |
Secretary Name | Anne Marie Coutellier |
---|---|
Nationality | French |
Status | Resigned |
Appointed | 20 November 1997(9 months, 2 weeks after company formation) |
Appointment Duration | 1 year, 6 months (resigned 28 May 1999) |
Role | Company Director |
Correspondence Address | 1 Grosvenor Gardens London NW2 4QN |
Secretary Name | Anne Chouteau |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 28 May 1999(2 years, 3 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 26 April 2001) |
Role | Company Director |
Correspondence Address | 1 Grosvenor Gardens London NW2 4QN |
Director Name | Anne Chouteau |
---|---|
Date of Birth | December 1951 (Born 72 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 18 July 2000(3 years, 5 months after company formation) |
Appointment Duration | 8 months (resigned 20 March 2001) |
Role | IT Consultant |
Correspondence Address | Room 206 63-71 Collier Street London N1 9BE |
Director Name | Brighton Director Limited (Corporation) |
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Status | Resigned |
Appointed | 03 February 1997(same day as company formation) |
Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Secretary Name | Brighton Secretary Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 03 February 1997(same day as company formation) |
Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Registered Address | 19 Cornerways 1 Daylesford Avenue London SW15 5QP |
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Region | London |
Constituency | Putney |
County | Greater London |
Ward | West Putney |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Year | 2014 |
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Turnover | £46,594 |
Net Worth | £3,893 |
Cash | £2,873 |
Current Liabilities | £2,074 |
Latest Accounts | 31 March 1999 (25 years ago) |
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Accounts Category | Full |
Accounts Year End | 31 March |
1 April 2003 | Final Gazette dissolved via compulsory strike-off (1 page) |
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17 December 2002 | First Gazette notice for compulsory strike-off (1 page) |
27 June 2001 | Secretary resigned (1 page) |
27 June 2001 | Director resigned (1 page) |
26 March 2001 | Return made up to 03/02/01; full list of members
|
27 July 2000 | Full accounts made up to 31 March 1999 (7 pages) |
25 July 2000 | New director appointed (2 pages) |
4 April 2000 | Return made up to 03/02/00; full list of members
|
13 July 1999 | New secretary appointed (2 pages) |
13 July 1999 | New director appointed (2 pages) |
13 July 1999 | Director resigned (1 page) |
13 July 1999 | Secretary resigned (1 page) |
17 March 1999 | Return made up to 03/02/99; no change of members (4 pages) |
7 December 1998 | Full accounts made up to 31 March 1998 (7 pages) |
26 February 1998 | Accounting reference date extended from 28/02/98 to 31/03/98 (1 page) |
18 February 1998 | Return made up to 03/02/98; full list of members (6 pages) |
18 February 1998 | New director appointed (2 pages) |
2 December 1997 | Memorandum and Articles of Association (7 pages) |
2 December 1997 | New secretary appointed (2 pages) |
2 December 1997 | Registered office changed on 02/12/97 from: 24B lime street london EC3M 7HR (1 page) |
2 December 1997 | Resolutions
|
24 November 1997 | Secretary resigned (1 page) |
24 November 1997 | Director resigned (1 page) |
24 November 1997 | Registered office changed on 24/11/97 from: 381 kingsway hove east sussex BN3 4QD (1 page) |
3 February 1997 | Incorporation (14 pages) |