London
NW7 2JD
Director Name | Steven Shaw |
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Date of Birth | August 1962 (Born 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 May 1997(1 week after company formation) |
Appointment Duration | 26 years, 11 months |
Role | Company Director |
Correspondence Address | 13 Guildown Avenue London N12 7DE |
Secretary Name | Steven Shaw |
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Nationality | British |
Status | Current |
Appointed | 14 May 1997(1 week after company formation) |
Appointment Duration | 26 years, 11 months |
Role | Company Director |
Correspondence Address | 13 Guildown Avenue London N12 7DE |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 07 May 1997(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 07 May 1997(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Registered Address | Albert Chambers 221-223 Chingford Mount Road London E4 8LP |
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Region | London |
Constituency | Chingford and Woodford Green |
County | Greater London |
Ward | Valley |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £12,521 |
Current Liabilities | £20,073 |
Latest Accounts | 31 March 1998 (26 years, 1 month ago) |
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Accounts Category | Small |
Accounts Year End | 31 March |
10 December 2002 | Dissolved (1 page) |
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10 September 2002 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
19 April 2002 | Liquidators statement of receipts and payments (5 pages) |
31 October 2001 | Liquidators statement of receipts and payments (5 pages) |
6 November 2000 | Appointment of a voluntary liquidator (2 pages) |
6 November 2000 | Statement of affairs (8 pages) |
26 October 2000 | Resolutions
|
13 October 2000 | Registered office changed on 13/10/00 from: lawford house albert place london N3 1QA (1 page) |
22 May 2000 | Return made up to 07/05/00; no change of members (4 pages) |
23 January 2000 | Secretary's particulars changed;director's particulars changed (1 page) |
23 January 2000 | Director's particulars changed (1 page) |
17 June 1999 | Return made up to 07/05/99; no change of members (4 pages) |
4 May 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
2 March 1999 | Director's particulars changed (1 page) |
2 March 1999 | Registered office changed on 02/03/99 from: 40 greenfield gardens london NW2 1HX (1 page) |
2 March 1999 | Location of register of members (1 page) |
2 March 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
2 March 1999 | Location of register of directors' interests (1 page) |
11 June 1998 | Return made up to 07/05/98; full list of members (5 pages) |
11 June 1998 | Ad 14/05/97--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
11 June 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
30 July 1997 | New director appointed (2 pages) |
30 July 1997 | Accounting reference date shortened from 31/05/98 to 31/03/98 (1 page) |
30 July 1997 | New secretary appointed;new director appointed (2 pages) |
10 June 1997 | Secretary resigned (1 page) |
10 June 1997 | Director resigned (1 page) |
7 May 1997 | Incorporation (12 pages) |