London
NW11 7NT
Secretary Name | Rina Bonnie Davis |
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Nationality | British |
Status | Closed |
Appointed | 10 January 2003(5 years, 9 months after company formation) |
Appointment Duration | 1 year, 7 months (closed 24 August 2004) |
Role | Accountant |
Correspondence Address | 113 Wise Lane London NW7 2BD |
Secretary Name | Irene Lesley Harrison |
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Nationality | British |
Status | Resigned |
Appointed | 19 March 1997(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff South Glamorgan CF15 7LH Wales |
Director Name | Jonathan Vincent Davis |
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Date of Birth | February 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 1997(1 week, 5 days after company formation) |
Appointment Duration | 10 months, 2 weeks (resigned 13 February 1998) |
Role | Accountant |
Correspondence Address | 39 Larkfield Avenue Harrow Middlesex HA3 8NQ |
Director Name | Ms Reiko Iwamoto |
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Date of Birth | August 1952 (Born 71 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 01 April 1997(1 week, 5 days after company formation) |
Appointment Duration | 5 years, 9 months (resigned 10 January 2003) |
Role | Letting Agent |
Country of Residence | Gb-Eng |
Correspondence Address | 656 Finchley Road London NW11 7NT |
Secretary Name | Jonathan Vincent Davis |
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Nationality | British |
Status | Resigned |
Appointed | 01 April 1997(1 week, 5 days after company formation) |
Appointment Duration | 10 months, 2 weeks (resigned 13 February 1998) |
Role | Accountant |
Correspondence Address | 39 Larkfield Avenue Harrow Middlesex HA3 8NQ |
Secretary Name | Mr Peter Michael Goldbart |
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Nationality | British |
Status | Resigned |
Appointed | 13 February 1998(11 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 10 January 2003) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 656 Finchley Road London NW11 7NT |
Director Name | Business Information Research & Reporting Limited (Corporation) |
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Status | Resigned |
Appointed | 19 March 1997(same day as company formation) |
Correspondence Address | Crown House 64 Whitchurch Road Cardiff CF14 3LX Wales |
Registered Address | 656 Finchley Road London NW11 7NT |
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Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | Garden Suburb |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | -£11,905 |
Current Liabilities | £46,338 |
Latest Accounts | 31 March 2003 (21 years, 1 month ago) |
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Accounts Category | Small |
Accounts Year End | 31 March |
24 August 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
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11 May 2004 | First Gazette notice for voluntary strike-off (1 page) |
29 March 2004 | Application for striking-off (1 page) |
5 February 2004 | Accounts for a small company made up to 31 March 2003 (5 pages) |
7 June 2003 | Director resigned (1 page) |
23 April 2003 | Return made up to 19/03/03; full list of members (6 pages) |
5 February 2003 | Accounts for a small company made up to 31 March 2002 (6 pages) |
4 February 2003 | Director resigned (2 pages) |
4 February 2003 | New secretary appointed (2 pages) |
4 February 2003 | Secretary resigned (2 pages) |
3 May 2002 | Return made up to 19/03/02; full list of members (6 pages) |
2 February 2002 | Accounts for a small company made up to 31 March 2001 (6 pages) |
30 March 2001 | Return made up to 19/03/01; full list of members (6 pages) |
2 February 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
11 April 2000 | Return made up to 19/03/00; full list of members (6 pages) |
5 December 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
26 August 1999 | Particulars of mortgage/charge (3 pages) |
10 May 1999 | Return made up to 19/03/99; full list of members (8 pages) |
1 February 1999 | Full accounts made up to 31 March 1998 (7 pages) |
25 March 1998 | Return made up to 19/03/98; full list of members (8 pages) |
26 February 1998 | New secretary appointed (3 pages) |
26 February 1998 | Secretary resigned;director resigned (1 page) |
23 December 1997 | Particulars of mortgage/charge (4 pages) |
23 December 1997 | Particulars of mortgage/charge (10 pages) |
4 September 1997 | New director appointed (3 pages) |
4 September 1997 | Secretary resigned (1 page) |
4 September 1997 | Registered office changed on 04/09/97 from: crown house 64 whitchurch road cardiff CF4 3LX (1 page) |
4 September 1997 | Director resigned (1 page) |
4 September 1997 | New secretary appointed;new director appointed (2 pages) |
4 September 1997 | New director appointed (2 pages) |
4 September 1997 | Resolutions
|
19 March 1997 | Incorporation (16 pages) |