New Malden
Surrey
KT3 5HE
Director Name | Ms Andrea Sebesteny-King |
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Date of Birth | November 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 April 1997(2 weeks, 4 days after company formation) |
Appointment Duration | 3 months, 1 week (resigned 17 July 1997) |
Role | Management |
Country of Residence | England |
Correspondence Address | Flat B 26-27 Queens Gate Gardens South Kensington London SW7 5RP |
Secretary Name | Nick Yawer |
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Nationality | British |
Status | Resigned |
Appointed | 08 April 1997(2 weeks, 4 days after company formation) |
Appointment Duration | 11 months, 1 week (resigned 13 March 1998) |
Role | Company Director |
Correspondence Address | Laughton Manor Laughton Road Lewes East Sussex BN8 6BY |
Secretary Name | Miss Amina Jane Sireh |
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Nationality | British |
Status | Resigned |
Appointed | 15 May 1998(1 year, 1 month after company formation) |
Appointment Duration | 5 years, 11 months (resigned 05 May 2004) |
Role | Secretary |
Correspondence Address | 79 Windsor Avenue New Malden Surrey KT3 5HE |
Director Name | Mr Fatehe Mohmmed Al Bahee |
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Date of Birth | November 1967 (Born 56 years ago) |
Nationality | Egyptian |
Status | Resigned |
Appointed | 18 May 1998(1 year, 1 month after company formation) |
Appointment Duration | 5 years, 11 months (resigned 05 May 2004) |
Role | Financial Director |
Correspondence Address | Flat 4, 22 El Sade Elalli Street Shobra Elkema, Cairo Egypt Foreign |
Director Name | Mr Rafat Mohmmed Al Bahee |
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Date of Birth | March 1963 (Born 61 years ago) |
Nationality | Egyptian |
Status | Resigned |
Appointed | 18 May 1998(1 year, 1 month after company formation) |
Appointment Duration | 5 years, 11 months (resigned 05 May 2004) |
Role | Manager & Director |
Correspondence Address | Flat 3, 22 Elsade Elalli Street Shobra Elkema, Cairo Egypt Foreign |
Director Name | Mr Yaele Mohmmed El Bahee |
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Date of Birth | June 1974 (Born 49 years ago) |
Nationality | Egyptian |
Status | Resigned |
Appointed | 18 May 1998(1 year, 1 month after company formation) |
Appointment Duration | 5 years, 11 months (resigned 05 May 2004) |
Role | Rigam Director |
Correspondence Address | Flat 2, 22 Elsade Elalli Street Shobra El Kema, Cairo Egypt Foreign |
Director Name | Brighton Director Limited (Corporation) |
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Status | Resigned |
Appointed | 20 March 1997(same day as company formation) |
Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Director Name | Brighton Director Limited (Corporation) |
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Status | Resigned |
Appointed | 20 March 1997(same day as company formation) |
Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Secretary Name | Brighton Secretary Limited (Corporation) |
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Status | Resigned |
Appointed | 20 March 1997(same day as company formation) |
Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Registered Address | 16 Berrylands Road Surbiton Surrey KT5 8RA |
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Region | London |
Constituency | Kingston and Surbiton |
County | Greater London |
Ward | Berrylands |
Built Up Area | Greater London |
Year | 2014 |
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Turnover | £2,104 |
Gross Profit | £1,774 |
Net Worth | £177 |
Cash | £766 |
Current Liabilities | £4,187 |
Latest Accounts | 30 June 2000 (23 years, 10 months ago) |
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Accounts Category | Full |
Accounts Year End | 30 June |
1 February 2005 | Final Gazette dissolved via compulsory strike-off (1 page) |
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19 October 2004 | First Gazette notice for compulsory strike-off (1 page) |
24 May 2004 | Director resigned (1 page) |
24 May 2004 | Secretary resigned (1 page) |
24 May 2004 | Director resigned (1 page) |
24 May 2004 | Director resigned (1 page) |
24 May 2004 | Director resigned (1 page) |
25 February 2003 | Return made up to 20/03/02; full list of members (7 pages) |
27 July 2001 | Full accounts made up to 30 June 2000 (10 pages) |
21 June 2001 | Return made up to 20/03/01; full list of members
|
27 December 2000 | Delivery ext'd 3 mth 30/06/00 (2 pages) |
17 May 2000 | Full accounts made up to 30 June 1999 (14 pages) |
16 April 2000 | Return made up to 20/03/00; full list of members (7 pages) |
18 January 2000 | Delivery ext'd 3 mth 30/06/99 (2 pages) |
15 April 1999 | Return made up to 20/03/99; full list of members (6 pages) |
25 January 1999 | Ad 05/06/98--------- £ si 49998@1=49998 £ ic 2/50000 (2 pages) |
22 January 1999 | Full accounts made up to 30 June 1998 (14 pages) |
9 October 1998 | Delivery ext'd 3 mth 30/06/98 (2 pages) |
16 April 1997 | New director appointed (2 pages) |
16 April 1997 | New secretary appointed (2 pages) |
16 April 1997 | Secretary resigned (1 page) |
16 April 1997 | Registered office changed on 16/04/97 from: 381 kingsway hove east sussex BN3 4QD (1 page) |
16 April 1997 | New director appointed (2 pages) |
16 April 1997 | Director resigned (1 page) |