London
SE24 0NS
Director Name | Mr Adam John Wooff |
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Date of Birth | July 1964 (Born 59 years ago) |
Nationality | British |
Status | Closed |
Appointed | 12 February 1997(same day as company formation) |
Role | PR Consultant |
Correspondence Address | Seymour House Oakshade Road Oxshott Surrey KT22 0LF |
Secretary Name | Mr Adam John Wooff |
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Nationality | British |
Status | Closed |
Appointed | 12 February 1997(same day as company formation) |
Role | PR Consultant |
Correspondence Address | Seymour House Oakshade Road Oxshott Surrey KT22 0LF |
Director Name | Mr Nicholas Charles Lerner |
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Date of Birth | January 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 February 1997(same day as company formation) |
Role | PR Consultant |
Correspondence Address | 35 Sarre Road London NW2 3SN |
Director Name | Mr Benjamin Peter Bush |
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Date of Birth | February 1970 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 2000(3 years, 1 month after company formation) |
Appointment Duration | 6 years, 1 month (resigned 09 May 2006) |
Role | Senior Account Mgr |
Country of Residence | United Kingdom |
Correspondence Address | The Garden Flat 62 Endwell Road London SE4 2ND |
Director Name | Waterlow Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 12 February 1997(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 12 February 1997(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Registered Address | The Lux Buildings 2-4 Hoxton Square London N1 6NU |
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Region | London |
Constituency | Hackney South and Shoreditch |
County | Greater London |
Ward | Hoxton East & Shoreditch |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | -£21,763 |
Cash | £729 |
Current Liabilities | £43,302 |
Latest Accounts | 31 December 2007 (16 years, 4 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
7 April 2009 | First Gazette notice for compulsory strike-off (1 page) |
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25 September 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
19 November 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
12 March 2007 | Return made up to 12/02/07; full list of members (7 pages) |
12 October 2006 | Return made up to 12/02/06; full list of members (8 pages) |
6 October 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
6 June 2006 | Director resigned (1 page) |
6 June 2006 | Director resigned (1 page) |
6 June 2006 | Ad 30/12/05--------- £ si 34@1=34 £ ic 300/334 (2 pages) |
11 November 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
28 February 2005 | Return made up to 12/02/05; full list of members (8 pages) |
24 September 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
1 March 2004 | Return made up to 12/02/04; full list of members (8 pages) |
11 November 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
26 February 2003 | Return made up to 12/02/03; full list of members
|
23 April 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
13 February 2002 | Return made up to 12/02/02; full list of members
|
11 January 2002 | Accounting reference date shortened from 28/02/02 to 31/12/01 (1 page) |
10 September 2001 | Total exemption full accounts made up to 28 February 2001 (10 pages) |
26 March 2001 | New director appointed (2 pages) |
14 March 2001 | Return made up to 12/02/01; full list of members (7 pages) |
22 January 2001 | Full accounts made up to 29 February 2000 (9 pages) |
24 February 2000 | Return made up to 12/02/00; full list of members
|
26 October 1999 | Full accounts made up to 28 February 1999 (9 pages) |
19 March 1999 | Return made up to 12/02/99; no change of members
|
11 December 1998 | Full accounts made up to 28 February 1998 (9 pages) |
20 March 1998 | Return made up to 12/02/98; full list of members
|
1 May 1997 | Director resigned (1 page) |
1 May 1997 | New director appointed (2 pages) |
1 May 1997 | New secretary appointed;new director appointed (2 pages) |
1 May 1997 | Secretary resigned (1 page) |
1 May 1997 | New director appointed (2 pages) |
12 February 1997 | Incorporation (21 pages) |