Surbiton
Surrey
KT5 8BE
Secretary Name | Joanne Janssen |
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Nationality | British |
Status | Closed |
Appointed | 08 April 1997(4 days after company formation) |
Appointment Duration | 4 years, 5 months (closed 18 September 2001) |
Role | Company Director |
Correspondence Address | 61 Villiers Avenue Surbiton Surrey KT5 8BE |
Director Name | Hallmark Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 04 April 1997(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Secretary Name | Hallmark Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 04 April 1997(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Registered Address | 27 Mortimer Street London W1N 8BL |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Year | 2014 |
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Turnover | £2,250,182 |
Gross Profit | £3,854 |
Net Worth | -£494 |
Cash | £14,231 |
Current Liabilities | £20,600 |
Latest Accounts | 30 September 1999 (24 years, 7 months ago) |
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Accounts Category | Full |
Accounts Year End | 30 September |
18 September 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
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29 May 2001 | First Gazette notice for voluntary strike-off (1 page) |
10 April 2001 | Application for striking-off (1 page) |
24 July 2000 | Full accounts made up to 30 September 1999 (8 pages) |
21 July 2000 | Registered office changed on 21/07/00 from: 14/16 great portland street london W1N 6BL (1 page) |
10 April 2000 | Return made up to 04/04/00; full list of members (6 pages) |
13 April 1999 | Return made up to 04/04/99; no change of members (4 pages) |
8 February 1999 | Full accounts made up to 30 September 1998 (8 pages) |
14 April 1998 | Return made up to 04/04/98; full list of members (6 pages) |
13 January 1998 | Accounting reference date extended from 30/04/98 to 30/09/98 (1 page) |
22 April 1997 | New director appointed (2 pages) |
22 April 1997 | New secretary appointed (2 pages) |
22 April 1997 | Secretary resigned (1 page) |
22 April 1997 | Director resigned (1 page) |
14 April 1997 | Registered office changed on 14/04/97 from: 120 east road london N1 6AA (1 page) |
4 April 1997 | Incorporation (15 pages) |