London
W8 6HE
Director Name | Mrs Ghalia Al-Qattan |
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Date of Birth | March 1966 (Born 58 years ago) |
Nationality | British |
Status | Closed |
Appointed | 28 April 1997(2 weeks, 5 days after company formation) |
Appointment Duration | 7 years (closed 27 April 2004) |
Role | Manager |
Country of Residence | England |
Correspondence Address | 1 Edwardes Square London W8 6HE |
Director Name | Shukri Refat Abdel Rahim Nabulsi |
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Date of Birth | March 1958 (Born 66 years ago) |
Nationality | British |
Status | Closed |
Appointed | 28 April 1997(2 weeks, 5 days after company formation) |
Appointment Duration | 7 years (closed 27 April 2004) |
Role | Businessman |
Correspondence Address | 3 Elystan Mansions 87 Elystan Street London Sw3 6rtb |
Secretary Name | Mrs Ghalia Al-Qattan |
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Nationality | British |
Status | Closed |
Appointed | 28 April 1997(2 weeks, 5 days after company formation) |
Appointment Duration | 7 years (closed 27 April 2004) |
Role | Manager |
Country of Residence | England |
Correspondence Address | 1 Edwardes Square London W8 6HE |
Director Name | Mr David Charles Freeman |
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Date of Birth | May 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 April 1997(same day as company formation) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Combe End Danes Hill The Hockering Woking Surrey GU22 7HQ |
Director Name | Severnside Nominees Limited (Corporation) |
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Date of Birth | April 1992 (Born 32 years ago) |
Status | Resigned |
Appointed | 09 April 1997(same day as company formation) |
Correspondence Address | 14-18 City Road Cardiff CF24 3DL Wales |
Secretary Name | Downs Solicitors (Corporation) |
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Status | Resigned |
Appointed | 09 April 1997(same day as company formation) |
Correspondence Address | 156 High Street Dorking Surrey RH4 1BQ |
Secretary Name | Severnside Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 09 April 1997(same day as company formation) |
Correspondence Address | 14-18 City Road Cardiff CF24 3DL Wales |
Registered Address | 76 Shoe Lane London EC4A 3JB |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Castle Baynard |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | -£48,837 |
Cash | £791 |
Current Liabilities | £3,140 |
Latest Accounts | 30 September 2002 (21 years, 7 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 September |
27 April 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
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13 January 2004 | First Gazette notice for voluntary strike-off (1 page) |
4 December 2003 | Application for striking-off (1 page) |
29 July 2003 | Total exemption small company accounts made up to 30 September 2002 (7 pages) |
30 July 2002 | Total exemption small company accounts made up to 30 September 2001 (7 pages) |
15 April 2002 | Registered office changed on 15/04/02 from: hamilton house 1 temple avenue london EC4Y 0HA (2 pages) |
2 August 2001 | Total exemption full accounts made up to 30 September 2000 (13 pages) |
23 July 2001 | Return made up to 09/04/01; full list of members (7 pages) |
19 May 2000 | Full accounts made up to 30 September 1999 (12 pages) |
8 May 2000 | Return made up to 09/04/00; full list of members
|
10 September 1999 | Full accounts made up to 30 September 1998 (11 pages) |
12 July 1999 | Return made up to 09/04/99; no change of members (4 pages) |
14 May 1998 | Return made up to 09/04/98; full list of members
|
23 September 1997 | Secretary resigned (1 page) |
9 September 1997 | £ nc 1000/140000 04/09/97 (2 pages) |
9 September 1997 | Ad 04/09/97--------- £ si 139000@1=139000 £ ic 1/139001 (2 pages) |
12 August 1997 | Registered office changed on 12/08/97 from: 1 pemberton row fetter lane london EC4A 3EX (1 page) |
1 May 1997 | New director appointed (2 pages) |
1 May 1997 | New secretary appointed;new director appointed (2 pages) |
23 April 1997 | New director appointed (2 pages) |
23 April 1997 | Accounting reference date extended from 30/04/98 to 30/09/98 (1 page) |
23 April 1997 | Director resigned (1 page) |
18 April 1997 | Registered office changed on 18/04/97 from: aspect house 135/137 city road london EC1V 1JB (1 page) |
18 April 1997 | New director appointed (2 pages) |
18 April 1997 | Secretary resigned (2 pages) |
18 April 1997 | Director resigned (1 page) |
18 April 1997 | New secretary appointed (2 pages) |
9 April 1997 | Incorporation (16 pages) |