34 High Street Wimbledon Village
London
SW19 5BY
Director Name | Jean Frederick Georges Herren |
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Date of Birth | August 1955 (Born 68 years ago) |
Nationality | Swiss |
Status | Resigned |
Appointed | 16 May 1997(1 week, 2 days after company formation) |
Appointment Duration | 1 year, 6 months (resigned 15 November 1998) |
Role | Manager |
Correspondence Address | 5 Chemin Des Hutins Anieres 1247 Switzerland |
Secretary Name | Andre Charles Rose |
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Nationality | British |
Status | Resigned |
Appointed | 16 May 1997(1 week, 2 days after company formation) |
Appointment Duration | 2 years, 7 months (resigned 20 December 1999) |
Role | Company Director |
Correspondence Address | 193 West Barnes Lane New Malden Surrey KT3 6HY |
Director Name | Edgard Zwirn |
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Date of Birth | August 1946 (Born 77 years ago) |
Nationality | Belgian |
Status | Resigned |
Appointed | 12 November 1997(6 months, 1 week after company formation) |
Appointment Duration | 2 years, 1 month (resigned 20 December 1999) |
Role | Company Director |
Correspondence Address | 123 Rosia Plaza Gibraltar Foreign |
Director Name | Tobias Fenster |
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Date of Birth | May 1946 (Born 78 years ago) |
Nationality | Brazilian |
Status | Resigned |
Appointed | 28 May 1998(1 year after company formation) |
Appointment Duration | 1 year, 6 months (resigned 20 December 1999) |
Role | Company Director |
Correspondence Address | 5 Chemin De La Faucliffe Mies Vaud 1295 |
Director Name | Alessandra Van Gemerden |
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Date of Birth | June 1972 (Born 51 years ago) |
Nationality | Swiss |
Status | Resigned |
Appointed | 28 May 1998(1 year after company formation) |
Appointment Duration | 1 year, 6 months (resigned 20 December 1999) |
Role | Company Director |
Correspondence Address | 4 Chemin De La Doctoresse Champendal Geneva 1206 1208 |
Director Name | Mr Alan Michael Rylett |
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Date of Birth | June 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 December 1999(2 years, 7 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 07 May 2001) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 Borrowdale Drive Leamington Spa Warwickshire CV32 6NY |
Secretary Name | Mr Alan Michael Rylett |
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Nationality | British |
Status | Resigned |
Appointed | 30 May 2000(3 years after company formation) |
Appointment Duration | 1 year, 2 months (resigned 07 August 2001) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 Borrowdale Drive Leamington Spa Warwickshire CV32 6NY |
Director Name | Eric Frank Kohn |
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Date of Birth | March 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 2000(3 years, 5 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 12 December 2001) |
Role | Corporate Financier |
Country of Residence | Switzerland |
Correspondence Address | Chemin De Carabot 10a Onex Geneva Ch 1213 Foreign |
Director Name | L & A Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 07 May 1997(same day as company formation) |
Correspondence Address | 31 Corsham Street London N1 6DR |
Secretary Name | L & A Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 07 May 1997(same day as company formation) |
Correspondence Address | 31 Corsham Street London N1 6DR |
Secretary Name | Huntsmoor Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 20 December 1999(2 years, 7 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 07 May 2001) |
Correspondence Address | Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX |
Registered Address | 27 Harley Street London W1N 1DA |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Year | 2014 |
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Turnover | £320,914 |
Gross Profit | £129,678 |
Net Worth | £15,976 |
Cash | £51,808 |
Current Liabilities | £300,000 |
Latest Accounts | 30 November 2000 (23 years, 4 months ago) |
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Accounts Category | Full |
Accounts Year End | 30 November |
8 July 2003 | Final Gazette dissolved via compulsory strike-off (1 page) |
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25 March 2003 | First Gazette notice for compulsory strike-off (1 page) |
6 December 2002 | Director resigned (1 page) |
4 December 2001 | Auditor's resignation (1 page) |
5 October 2001 | Full accounts made up to 30 November 2000 (9 pages) |
3 August 2001 | New secretary appointed (2 pages) |
3 August 2001 | Return made up to 07/05/01; full list of members
|
1 February 2001 | Accounts for a small company made up to 30 November 1999 (6 pages) |
28 January 2001 | Accounts for a small company made up to 31 May 1999 (6 pages) |
13 December 2000 | New director appointed (2 pages) |
13 December 2000 | New director appointed (2 pages) |
7 June 2000 | Return made up to 07/05/00; full list of members (6 pages) |
7 June 2000 | New secretary appointed (2 pages) |
7 June 2000 | Registered office changed on 07/06/00 from: carmelite 50 victoria embankment london EC4Y 0DX (1 page) |
6 May 2000 | Particulars of mortgage/charge (3 pages) |
17 April 2000 | Accounting reference date shortened from 31/05/00 to 30/11/99 (1 page) |
16 February 2000 | New director appointed (2 pages) |
9 February 2000 | Secretary resigned (1 page) |
9 February 2000 | Director resigned (1 page) |
9 February 2000 | New secretary appointed (2 pages) |
9 February 2000 | Director resigned (1 page) |
9 February 2000 | Registered office changed on 09/02/00 from: belway house 32 jamestown road london NW1 7BY (1 page) |
9 February 2000 | Director resigned (1 page) |
31 August 1999 | Full accounts made up to 31 May 1998 (16 pages) |
6 July 1999 | Return made up to 07/05/99; full list of members (6 pages) |
25 May 1999 | New director appointed (2 pages) |
25 May 1999 | Director resigned (1 page) |
29 April 1999 | New director appointed (2 pages) |
3 June 1998 | Return made up to 07/05/98; full list of members
|
7 May 1998 | New director appointed (2 pages) |
7 May 1998 | New director appointed (2 pages) |
4 December 1997 | Director resigned (1 page) |
4 December 1997 | Resolutions
|
4 December 1997 | New director appointed (2 pages) |
4 December 1997 | Secretary resigned (1 page) |
4 December 1997 | Resolutions
|
4 December 1997 | New secretary appointed (2 pages) |
4 December 1997 | Nc inc already adjusted 07/05/96 (1 page) |
4 December 1997 | Memorandum and Articles of Association (10 pages) |
4 December 1997 | Registered office changed on 04/12/97 from: 31 corsham street london N1 6DR (1 page) |
13 June 1997 | Company name changed croftplan LIMITED\certificate issued on 16/06/97 (2 pages) |
7 May 1997 | Incorporation (18 pages) |