London
SW16 5HX
Director Name | Mieczyslaw Lisowski |
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Date of Birth | July 1973 (Born 50 years ago) |
Nationality | Polish |
Status | Closed |
Appointed | 21 April 1997(same day as company formation) |
Role | Company Director |
Correspondence Address | First Floor 22 Whorlton Road London SE15 3PD |
Secretary Name | County West Secretarial Services Limited (Corporation) |
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Status | Closed |
Appointed | 19 May 2004(7 years, 1 month after company formation) |
Appointment Duration | 4 years, 11 months (closed 12 May 2009) |
Correspondence Address | 6 Cambridge Court 210 Shepherds Bush Road Hammersmith London W6 7NJ |
Secretary Name | Mieczyslaw Lisowski |
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Nationality | Polish |
Status | Resigned |
Appointed | 21 April 1997(same day as company formation) |
Role | Company Director |
Correspondence Address | First Floor 22 Whorlton Road London SE15 3PD |
Director Name | Theydon Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 21 April 1997(same day as company formation) |
Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Secretary Name | Theydon Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 21 April 1997(same day as company formation) |
Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Registered Address | 6 Cambridge Court 210 Shepherds Bush Road London W6 7NJ |
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Region | London |
Constituency | Hammersmith |
County | Greater London |
Ward | Hammersmith Broadway |
Built Up Area | Greater London |
Year | 2014 |
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Turnover | £47,650 |
Gross Profit | £35,621 |
Net Worth | £450 |
Cash | £1,550 |
Current Liabilities | £4,113 |
Latest Accounts | 30 April 2007 (16 years, 11 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 30 April |
12 May 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
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20 January 2009 | First Gazette notice for voluntary strike-off (1 page) |
3 December 2008 | Application for striking-off (1 page) |
23 April 2008 | Return made up to 21/04/08; full list of members (4 pages) |
3 March 2008 | Total exemption full accounts made up to 30 April 2007 (9 pages) |
27 April 2007 | Return made up to 21/04/07; full list of members (3 pages) |
1 March 2007 | Total exemption full accounts made up to 30 April 2006 (9 pages) |
25 April 2006 | Return made up to 21/04/06; full list of members (3 pages) |
22 February 2006 | Total exemption full accounts made up to 30 April 2005 (9 pages) |
4 May 2005 | Return made up to 21/04/05; full list of members (3 pages) |
19 January 2005 | Total exemption full accounts made up to 30 April 2004 (9 pages) |
11 August 2004 | Registered office changed on 11/08/04 from: c/o county west commercial services LIMITED 238-246 king street hammersmith london W6 0RF (1 page) |
22 July 2004 | Secretary's particulars changed (1 page) |
28 May 2004 | Secretary resigned (1 page) |
28 May 2004 | Return made up to 21/04/04; full list of members (5 pages) |
28 May 2004 | New secretary appointed (2 pages) |
4 July 2003 | Total exemption full accounts made up to 30 April 2003 (9 pages) |
13 May 2003 | Return made up to 21/04/03; full list of members (5 pages) |
26 October 2002 | Total exemption full accounts made up to 30 April 2002 (10 pages) |
7 May 2002 | Return made up to 21/04/02; full list of members (6 pages) |
5 November 2001 | Total exemption full accounts made up to 30 April 2001 (10 pages) |
9 October 2001 | Registered office changed on 09/10/01 from: 11 trevilson close st newlyn east newquay cornwall TR8 5NX (1 page) |
8 May 2001 | Return made up to 21/04/01; full list of members
|
4 October 2000 | Full accounts made up to 30 April 2000 (10 pages) |
22 May 2000 | Return made up to 21/04/00; full list of members (6 pages) |
21 September 1999 | Full accounts made up to 30 April 1999 (10 pages) |
12 May 1999 | Return made up to 21/04/99; full list of members
|
7 July 1998 | Full accounts made up to 30 April 1998 (9 pages) |
7 July 1998 | Return made up to 21/04/98; full list of members (6 pages) |
22 May 1998 | Registered office changed on 22/05/98 from: 9 station parade ealing common london W5 3LD (1 page) |
28 May 1997 | New director appointed (2 pages) |
28 May 1997 | New secretary appointed;new director appointed (2 pages) |
28 May 1997 | Ad 28/04/97--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
29 April 1997 | Secretary resigned (1 page) |
29 April 1997 | Registered office changed on 29/04/97 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |
29 April 1997 | Director resigned (1 page) |
21 April 1997 | Incorporation (15 pages) |