Maida Vale
London
W9 1JN
Director Name | Mr Neil O'Sullivan |
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Date of Birth | April 1951 (Born 73 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 11 March 1997(1 day after company formation) |
Appointment Duration | 2 weeks (resigned 25 March 1997) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 31 Cricklewood Broadway London NW2 3JX |
Secretary Name | William Dermot O'Grady |
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Nationality | Irish |
Status | Resigned |
Appointed | 11 March 1997(1 day after company formation) |
Appointment Duration | 2 years, 10 months (resigned 10 January 2000) |
Role | Company Director |
Correspondence Address | 80 Elgin Mansions Maida Vale London W9 1JN |
Director Name | Omer Mohammed Elbagir Khalifa |
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Date of Birth | June 1965 (Born 58 years ago) |
Nationality | Sudanese |
Status | Resigned |
Appointed | 25 March 1997(2 weeks, 1 day after company formation) |
Appointment Duration | 3 months (resigned 27 June 1997) |
Role | Audit Semi Senior |
Correspondence Address | 14 Solomons Passage London SE15 3UH |
Director Name | Rukaiya Shamsherali Mohamed |
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Date of Birth | March 1956 (Born 68 years ago) |
Nationality | Indian |
Status | Resigned |
Appointed | 28 June 1997(3 months, 2 weeks after company formation) |
Appointment Duration | 1 year (resigned 08 July 1998) |
Role | Company Director |
Correspondence Address | 6 Ashwood Court Wembley Park Drive Wembley Middlesex HA9 8HA |
Secretary Name | Mr Neil O'Sullivan |
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Nationality | Irish |
Status | Resigned |
Appointed | 10 January 2000(2 years, 10 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 02 June 2003) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 31 Cricklewood Broadway London NW2 3JX |
Director Name | Total Company Formations Limited (Corporation) |
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Status | Resigned |
Appointed | 10 March 1997(same day as company formation) |
Correspondence Address | 16-18 Woodford Road London E7 0HA |
Secretary Name | Total Company Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 10 March 1997(same day as company formation) |
Correspondence Address | 16-18 Woodford Road London E7 0HA |
Registered Address | 31 Cricklewood Broadway Cricklewood London NW2 3JX |
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Region | London |
Constituency | Brent Central |
County | Greater London |
Ward | Mapesbury |
Built Up Area | Greater London |
Address Matches | 7 other UK companies use this postal address |
Year | 2014 |
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Net Worth | -£136 |
Cash | £326 |
Current Liabilities | £462 |
Latest Accounts | 31 March 2002 (22 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
11 October 2005 | Final Gazette dissolved via compulsory strike-off (1 page) |
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28 June 2005 | First Gazette notice for compulsory strike-off (1 page) |
13 July 2004 | Strike-off action suspended (1 page) |
15 June 2004 | First Gazette notice for compulsory strike-off (1 page) |
8 July 2003 | Secretary resigned (1 page) |
23 January 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
23 January 2003 | Total exemption small company accounts made up to 31 March 1999 (5 pages) |
23 January 2003 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
23 January 2003 | Total exemption small company accounts made up to 31 March 2000 (4 pages) |
14 November 2002 | Return made up to 10/03/02; full list of members (6 pages) |
17 September 2002 | Strike-off action suspended (1 page) |
9 July 2002 | First Gazette notice for compulsory strike-off (1 page) |
12 March 2001 | Return made up to 10/03/01; full list of members (6 pages) |
20 June 2000 | Return made up to 10/03/00; full list of members (6 pages) |
18 January 2000 | Return made up to 10/03/99; full list of members
|
18 January 2000 | New secretary appointed (2 pages) |
4 June 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
2 September 1998 | Director resigned (1 page) |
2 July 1998 | Return made up to 10/03/98; full list of members (6 pages) |
10 July 1997 | New director appointed (2 pages) |
2 July 1997 | Director resigned (1 page) |
3 April 1997 | Director resigned (1 page) |
3 April 1997 | New director appointed (2 pages) |
25 March 1997 | Director resigned (1 page) |
25 March 1997 | New director appointed (2 pages) |
25 March 1997 | Secretary resigned (1 page) |
25 March 1997 | New secretary appointed;new director appointed (2 pages) |
25 March 1997 | Ad 11/03/97--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
25 March 1997 | Registered office changed on 25/03/97 from: 16/18 woodford road london E7 0HA (1 page) |
10 March 1997 | Incorporation (16 pages) |