Bromley
Kent
BR1 4HW
Secretary Name | Mr Richard Victor Kalmar |
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Nationality | British |
Status | Closed |
Appointed | 26 May 2000(2 years, 11 months after company formation) |
Appointment Duration | 10 years, 2 months (closed 03 August 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 22 Kings Avenue Bromley Kent BR1 4HW |
Secretary Name | Patricia Rosenberg |
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Nationality | British |
Status | Resigned |
Appointed | 30 July 1997(1 month after company formation) |
Appointment Duration | 2 years, 10 months (resigned 26 May 2000) |
Role | Librarian |
Correspondence Address | 79 Ribblesdale Avenue Northolt Middlesex UB5 4NQ |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 24 June 1997(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 24 June 1997(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | 22 Kings Avenue Bromley Kent BR1 4HW |
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Region | London |
Constituency | Bromley and Chislehurst |
County | Greater London |
Ward | Plaistow and Sundridge |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £485 |
Cash | £3,576 |
Current Liabilities | £3,639 |
Latest Accounts | 30 September 2009 (14 years, 7 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 September |
3 August 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
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3 August 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
20 April 2010 | First Gazette notice for voluntary strike-off (1 page) |
20 April 2010 | First Gazette notice for voluntary strike-off (1 page) |
8 April 2010 | Application to strike the company off the register (1 page) |
8 April 2010 | Application to strike the company off the register (1 page) |
10 March 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
10 March 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
19 July 2009 | Return made up to 24/06/09; full list of members (3 pages) |
19 July 2009 | Return made up to 24/06/09; full list of members (3 pages) |
21 May 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
21 May 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
26 June 2008 | Return made up to 24/06/08; full list of members (3 pages) |
26 June 2008 | Return made up to 24/06/08; full list of members (3 pages) |
5 June 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
5 June 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
4 July 2007 | Return made up to 24/06/07; full list of members (2 pages) |
4 July 2007 | Return made up to 24/06/07; full list of members (2 pages) |
30 November 2006 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
30 November 2006 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
10 July 2006 | Return made up to 24/06/06; full list of members (2 pages) |
10 July 2006 | Return made up to 24/06/06; full list of members (2 pages) |
3 January 2006 | Total exemption small company accounts made up to 30 September 2005 (8 pages) |
3 January 2006 | Total exemption small company accounts made up to 30 September 2005 (8 pages) |
30 June 2005 | Return made up to 24/06/05; full list of members (2 pages) |
30 June 2005 | Return made up to 24/06/05; full list of members (2 pages) |
24 June 2005 | Total exemption small company accounts made up to 30 September 2004 (7 pages) |
24 June 2005 | Total exemption small company accounts made up to 30 September 2004 (7 pages) |
16 July 2004 | Return made up to 24/06/04; full list of members (6 pages) |
16 July 2004 | Return made up to 24/06/04; full list of members (6 pages) |
22 June 2004 | Total exemption small company accounts made up to 30 September 2003 (7 pages) |
22 June 2004 | Total exemption small company accounts made up to 30 September 2003 (7 pages) |
16 September 2003 | Return made up to 24/06/03; full list of members (6 pages) |
16 September 2003 | Return made up to 24/06/03; full list of members (6 pages) |
17 July 2003 | Total exemption small company accounts made up to 30 September 2002 (7 pages) |
17 July 2003 | Total exemption small company accounts made up to 30 September 2002 (7 pages) |
23 September 2002 | Total exemption small company accounts made up to 30 September 2001 (7 pages) |
23 September 2002 | Total exemption small company accounts made up to 30 September 2001 (7 pages) |
28 June 2002 | Return made up to 24/06/02; full list of members (6 pages) |
28 June 2002 | Return made up to 24/06/02; full list of members (6 pages) |
18 July 2001 | Return made up to 24/06/01; full list of members (6 pages) |
18 July 2001 | Return made up to 24/06/01; full list of members (6 pages) |
11 July 2001 | Total exemption full accounts made up to 30 September 2000 (9 pages) |
11 July 2001 | Total exemption full accounts made up to 30 September 2000 (9 pages) |
17 August 2000 | Full accounts made up to 30 September 1999 (9 pages) |
17 August 2000 | Full accounts made up to 30 September 1999 (9 pages) |
7 July 2000 | Return made up to 24/06/00; full list of members (6 pages) |
7 July 2000 | Return made up to 24/06/00; full list of members
|
23 June 2000 | New secretary appointed (1 page) |
23 June 2000 | New secretary appointed (1 page) |
16 June 2000 | Director's particulars changed (1 page) |
16 June 2000 | Director's particulars changed (1 page) |
16 June 2000 | Secretary resigned (1 page) |
16 June 2000 | Secretary resigned (1 page) |
9 June 2000 | Director's particulars changed (1 page) |
9 June 2000 | Registered office changed on 09/06/00 from: 15 forestholme close taymount rise london SE23 3UQ (1 page) |
9 June 2000 | Director's particulars changed (1 page) |
9 June 2000 | Registered office changed on 09/06/00 from: 15 forestholme close taymount rise london SE23 3UQ (1 page) |
23 March 2000 | Director's particulars changed (1 page) |
23 March 2000 | Director's particulars changed (1 page) |
15 July 1999 | Director's particulars changed (1 page) |
15 July 1999 | Registered office changed on 15/07/99 from: 79 myddleton lane green lanes london N4 2FN (1 page) |
15 July 1999 | Registered office changed on 15/07/99 from: 79 myddleton lane green lanes london N4 2FN (1 page) |
15 July 1999 | Director's particulars changed (1 page) |
7 July 1999 | Return made up to 24/06/99; no change of members (4 pages) |
7 July 1999 | Return made up to 24/06/99; no change of members (4 pages) |
26 April 1999 | Full accounts made up to 30 September 1998 (13 pages) |
26 April 1999 | Full accounts made up to 30 September 1998 (13 pages) |
5 August 1998 | Director's particulars changed (1 page) |
5 August 1998 | Director's particulars changed (1 page) |
28 July 1998 | Return made up to 24/06/98; full list of members (5 pages) |
28 July 1998 | Return made up to 24/06/98; full list of members
|
31 October 1997 | Registered office changed on 31/10/97 from: 79 ribblesdale avenue northolt middlesex UB5 4NQ (1 page) |
31 October 1997 | Director's particulars changed (1 page) |
31 October 1997 | Director's particulars changed (1 page) |
31 October 1997 | Registered office changed on 31/10/97 from: 79 ribblesdale avenue northolt middlesex UB5 4NQ (1 page) |
13 August 1997 | New secretary appointed (2 pages) |
13 August 1997 | New secretary appointed (2 pages) |
5 August 1997 | Registered office changed on 05/08/97 from: 2ND floor osborn house 74/80 middlesex street london E1 7EZ (1 page) |
5 August 1997 | New director appointed (2 pages) |
5 August 1997 | Registered office changed on 05/08/97 from: 2ND floor osborn house 74/80 middlesex street london E1 7EZ (1 page) |
5 August 1997 | Accounting reference date extended from 30/06/98 to 30/09/98 (1 page) |
5 August 1997 | Secretary resigned (1 page) |
5 August 1997 | Accounting reference date extended from 30/06/98 to 30/09/98 (1 page) |
5 August 1997 | New director appointed (2 pages) |
5 August 1997 | Director resigned (1 page) |
5 August 1997 | Secretary resigned (1 page) |
5 August 1997 | Director resigned (1 page) |
24 June 1997 | Incorporation (17 pages) |