London
SW18 3AS
Secretary Name | Marion Wolfe Murray |
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Nationality | British |
Status | Current |
Appointed | 19 May 1997(2 months, 3 weeks after company formation) |
Appointment Duration | 26 years, 11 months |
Role | Company Director |
Correspondence Address | 11 Bucharest Road London SW18 3AS |
Director Name | Jonathan Brian Cantor |
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Date of Birth | March 1970 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 February 1997(same day as company formation) |
Role | Solicitor |
Correspondence Address | 179 Great Portland Street London W1N 6LS |
Secretary Name | John D'Ardenne |
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Nationality | British |
Status | Resigned |
Appointed | 25 February 1997(same day as company formation) |
Role | Company Director |
Correspondence Address | 179 Great Portland Street London W1N 6LS |
Registered Address | Unit 19 Chelsea Wharf Lots Road London SW10 0QJ |
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Region | London |
Constituency | Chelsea and Fulham |
County | Greater London |
Ward | Chelsea Riverside |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | -£124,507 |
Current Liabilities | £206,405 |
Latest Accounts | 31 December 1999 (24 years, 3 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 December |
12 March 2006 | Dissolved (1 page) |
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12 December 2005 | Completion of winding up (1 page) |
2 January 2002 | Court order notice of winding up (2 pages) |
27 November 2001 | Court order notice of winding up (2 pages) |
12 September 2001 | Notice of completion of voluntary arrangement (7 pages) |
12 September 2001 | Voluntary arrangement supervisor's abstract of receipts and payments to 30 May 2001 (3 pages) |
9 March 2001 | Return made up to 25/02/01; full list of members (6 pages) |
2 November 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
20 October 2000 | Accounts for a small company made up to 31 December 1998 (2 pages) |
4 October 2000 | Return made up to 25/02/00; full list of members (6 pages) |
4 August 2000 | Notice to Registrar of companies voluntary arrangement taking effect (5 pages) |
13 April 1999 | Accounts for a small company made up to 31 December 1997 (4 pages) |
18 February 1999 | Return made up to 25/02/99; no change of members (4 pages) |
22 May 1998 | Return made up to 25/02/98; full list of members (6 pages) |
5 March 1998 | Registered office changed on 05/03/98 from: 179 great portland street london W1N 6LS (1 page) |
18 September 1997 | Particulars of mortgage/charge (3 pages) |
2 September 1997 | Company name changed first tailor LIMITED\certificate issued on 02/09/97 (2 pages) |
28 August 1997 | Particulars of mortgage/charge (3 pages) |
11 June 1997 | Accounting reference date shortened from 28/02/98 to 31/12/97 (1 page) |
2 June 1997 | Ad 19/05/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
28 May 1997 | Resolutions
|
23 May 1997 | Company name changed finlaw sixty-seven LIMITED\certificate issued on 27/05/97 (3 pages) |
22 May 1997 | Secretary resigned (1 page) |
22 May 1997 | Director resigned (1 page) |
22 May 1997 | New secretary appointed (2 pages) |
22 May 1997 | New director appointed (2 pages) |
25 February 1997 | Incorporation (17 pages) |