Wimbledon
London
SW20 9AE
Secretary Name | Frances Way |
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Nationality | British |
Status | Closed |
Appointed | 23 November 2000(3 years, 6 months after company formation) |
Appointment Duration | 8 years, 8 months (closed 21 July 2009) |
Role | Company Director |
Correspondence Address | 15 Bushy Road Fetcham Leatherhead Surrey KT22 9SX |
Director Name | Malisa Way |
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Date of Birth | May 1978 (Born 45 years ago) |
Nationality | Thai |
Status | Closed |
Appointed | 06 October 2003(6 years, 5 months after company formation) |
Appointment Duration | 5 years, 9 months (closed 21 July 2009) |
Role | Chef |
Correspondence Address | 21 Manor Road Wimbledon London SW20 9AE |
Secretary Name | Glenn Richard Nevill |
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Nationality | British |
Status | Resigned |
Appointed | 16 May 1997(1 week, 2 days after company formation) |
Appointment Duration | 3 years, 6 months (resigned 17 November 2000) |
Role | Architect |
Country of Residence | United Kingdom |
Correspondence Address | 32 Boston Place Marylebone London NW1 6ER |
Director Name | Jpcord Limited (Corporation) |
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Status | Resigned |
Appointed | 07 May 1997(same day as company formation) |
Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
Secretary Name | Jpcors Limited (Corporation) |
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Status | Resigned |
Appointed | 07 May 1997(same day as company formation) |
Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
Registered Address | 204 Northfield Avenue Ealing London W13 9SJ |
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Region | London |
Constituency | Ealing, Southall |
County | Greater London |
Ward | Northfield |
Built Up Area | Greater London |
Address Matches | Over 80 other UK companies use this postal address |
Year | 2014 |
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Net Worth | -£9,131 |
Cash | £18 |
Current Liabilities | £7,389 |
Latest Accounts | 31 May 2007 (16 years, 10 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 May |
21 July 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
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7 April 2009 | First Gazette notice for voluntary strike-off (1 page) |
24 March 2009 | Application for striking-off (1 page) |
30 May 2008 | Return made up to 07/05/08; full list of members (4 pages) |
14 April 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
11 June 2007 | Return made up to 07/05/07; full list of members (2 pages) |
3 May 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
2 May 2007 | Registered office changed on 02/05/07 from: 50 south ealing road ealing london W5 4QY (1 page) |
5 July 2006 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
12 June 2006 | Return made up to 07/05/06; full list of members (2 pages) |
29 September 2005 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
27 June 2005 | Return made up to 07/05/05; full list of members (7 pages) |
29 June 2004 | Return made up to 07/05/04; full list of members
|
23 March 2004 | Accounts for a dormant company made up to 31 May 2003 (3 pages) |
21 October 2003 | New director appointed (2 pages) |
10 July 2003 | Return made up to 07/05/03; full list of members (6 pages) |
29 April 2003 | Accounts for a dormant company made up to 31 May 2002 (3 pages) |
22 July 2002 | Total exemption full accounts made up to 31 May 2001 (8 pages) |
17 June 2002 | Return made up to 07/05/02; full list of members (6 pages) |
28 June 2001 | Return made up to 07/05/01; full list of members (6 pages) |
22 January 2001 | Secretary resigned (1 page) |
22 January 2001 | New secretary appointed (2 pages) |
16 January 2001 | Secretary resigned (1 page) |
1 December 2000 | Registered office changed on 01/12/00 from: 32 boston place marylebone london NW1 6ER (1 page) |
9 August 2000 | Full accounts made up to 31 May 2000 (9 pages) |
20 July 1999 | Full accounts made up to 31 May 1999 (10 pages) |
11 June 1999 | Return made up to 07/05/99; no change of members (4 pages) |
26 November 1998 | Full accounts made up to 31 May 1998 (9 pages) |
14 May 1998 | Return made up to 07/05/98; full list of members (6 pages) |
22 July 1997 | New director appointed (2 pages) |
22 July 1997 | Registered office changed on 22/07/97 from: 15 bushy road fetcham leatherhead surrey KT22 9SX (1 page) |
22 July 1997 | New secretary appointed (2 pages) |
12 May 1997 | Registered office changed on 12/05/97 from: 17 city business centre lower road london SE16 1AA (1 page) |
12 May 1997 | Director resigned (1 page) |
12 May 1997 | Secretary resigned (1 page) |
7 May 1997 | Incorporation (11 pages) |