1313 Bt Almere
The Netherlands
Secretary Name | Marcel Herman Roumen |
---|---|
Nationality | Dutch |
Status | Closed |
Appointed | 31 July 1997(1 month, 2 weeks after company formation) |
Appointment Duration | 10 years, 9 months (closed 13 May 2008) |
Role | Company Director |
Correspondence Address | Waterlelie 19 4823 Mt Breda The Netherlands |
Director Name | Top Shop Holding Bv (Corporation) |
---|---|
Date of Birth | September 1956 (Born 67 years ago) |
Status | Closed |
Appointed | 21 November 2001(4 years, 5 months after company formation) |
Appointment Duration | 6 years, 5 months (closed 13 May 2008) |
Correspondence Address | Konings Belt Weg 22 1329 Ag Almere The Netherlands |
Director Name | Russell Anthony Lindley Vaught |
---|---|
Date of Birth | April 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 February 2003(5 years, 8 months after company formation) |
Appointment Duration | 4 months, 2 weeks (resigned 26 June 2003) |
Role | Managing Director |
Correspondence Address | 5, Robert Eliot Centre 1-1a Old Nichol Street London E2 7HR |
Director Name | Jpcord Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 12 June 1997(same day as company formation) |
Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
Secretary Name | Jpcors Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 12 June 1997(same day as company formation) |
Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
Registered Address | 66 Wigmore Street London W1U 2SB |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Year | 2014 |
---|---|
Turnover | £1,114,930 |
Gross Profit | £627,577 |
Net Worth | -£763,508 |
Cash | £52,217 |
Current Liabilities | £1,008,049 |
Latest Accounts | 31 December 2004 (19 years, 3 months ago) |
---|---|
Accounts Category | Full |
Accounts Year End | 31 December |
13 May 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
---|---|
5 January 2008 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
3 January 2008 | Liquidators statement of receipts and payments (5 pages) |
9 January 2007 | Statement of affairs (7 pages) |
20 December 2006 | Appointment of a voluntary liquidator (1 page) |
20 December 2006 | Resolutions
|
8 December 2006 | Registered office changed on 08/12/06 from: 6TH floor 33 margaret street london W1G 0JD (1 page) |
12 October 2006 | Return made up to 20/06/06; full list of members
|
5 February 2006 | Full accounts made up to 31 December 2004 (12 pages) |
9 November 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
1 November 2005 | Company name changed tel sell uk LIMITED\certificate issued on 01/11/05 (2 pages) |
7 October 2005 | Return made up to 20/06/05; full list of members (7 pages) |
2 June 2005 | Registered office changed on 02/06/05 from: unit 5, the robert eliot centre, 1-1A old nichol street london E2 7HR (1 page) |
19 October 2004 | Full accounts made up to 31 December 2003 (12 pages) |
21 June 2004 | Return made up to 20/06/04; full list of members
|
9 January 2004 | Return made up to 20/06/03; full list of members
|
7 January 2004 | Auditor's resignation (1 page) |
6 January 2004 | Full accounts made up to 31 December 2002 (11 pages) |
14 December 2003 | Director resigned (1 page) |
16 October 2003 | Director resigned (1 page) |
14 May 2003 | Registered office changed on 14/05/03 from: 1 liverpool street london EC2M 7QD (1 page) |
14 May 2003 | Director's particulars changed (1 page) |
22 April 2003 | Director's particulars changed (1 page) |
1 March 2003 | New director appointed (2 pages) |
1 March 2003 | Registered office changed on 01/03/03 from: knyvett house the causeway staines middlesex TW18 3BA (1 page) |
10 October 2002 | Full accounts made up to 31 December 2001 (11 pages) |
10 June 2002 | New director appointed (2 pages) |
10 June 2002 | Director resigned (1 page) |
25 September 2001 | Return made up to 20/06/01; full list of members (6 pages) |
22 May 2001 | Accounts for a dormant company made up to 31 December 2000 (4 pages) |
20 November 2000 | Accounts for a dormant company made up to 30 June 1999 (4 pages) |
20 November 2000 | Accounting reference date extended from 30/06/00 to 31/12/00 (1 page) |
12 October 2000 | Return made up to 20/06/00; full list of members
|
6 October 1999 | Accounts for a dormant company made up to 30 June 1998 (3 pages) |
2 July 1999 | Director's particulars changed (1 page) |
2 July 1999 | Return made up to 20/06/99; no change of members
|
30 September 1998 | Return made up to 12/06/98; full list of members (5 pages) |
6 October 1997 | New secretary appointed (2 pages) |
6 October 1997 | New director appointed (2 pages) |
2 October 1997 | Company name changed nucity LIMITED\certificate issued on 02/10/97 (2 pages) |
24 July 1997 | Secretary resigned (1 page) |
24 July 1997 | Director resigned (1 page) |
24 July 1997 | Registered office changed on 24/07/97 from: 17 city business centre lower road london SE16 1AA (1 page) |
12 June 1997 | Incorporation (11 pages) |