London
N4 1BG
Secretary Name | Amanda Clare Le Fleming |
---|---|
Nationality | British |
Status | Closed |
Appointed | 16 August 2000(3 years after company formation) |
Appointment Duration | 1 year, 4 months (closed 18 December 2001) |
Role | Syndication,Sale Execution |
Correspondence Address | 19 Spenser Road Harpenden Hertfordshire AL5 5NW |
Secretary Name | Jo Ash |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 18 August 1997(5 days after company formation) |
Appointment Duration | 2 years, 1 month (resigned 01 October 1999) |
Role | Company Director |
Correspondence Address | 107 Baltic Quays 1 Sweden Gate London SE16 1TG |
Secretary Name | Gina Chrysostomou |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 October 1999(2 years, 1 month after company formation) |
Appointment Duration | 10 months, 2 weeks (resigned 16 August 2000) |
Role | Company Director |
Correspondence Address | 45 Mattison Road London N4 1BG |
Director Name | Vaish Management Ltd (Corporation) |
---|---|
Status | Resigned |
Appointed | 13 August 1997(same day as company formation) |
Correspondence Address | 123 New Bond Street London W1Y 0HR |
Secretary Name | The Lindens Associates Ltd (Corporation) |
---|---|
Status | Resigned |
Appointed | 13 August 1997(same day as company formation) |
Correspondence Address | 123 New Bond Street London W1Y 0HR |
Registered Address | 198 Randolph Avenue London W9 1PE |
---|---|
Region | London |
Constituency | Westminster North |
County | Greater London |
Ward | Maida Vale |
Built Up Area | Greater London |
Year | 2014 |
---|---|
Turnover | £45,542 |
Net Worth | £2,263 |
Cash | £9,140 |
Current Liabilities | £7,788 |
Latest Accounts | 31 August 2000 (23 years, 8 months ago) |
---|---|
Accounts Category | Full |
Accounts Year End | 31 August |
18 December 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
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28 August 2001 | First Gazette notice for voluntary strike-off (1 page) |
13 July 2001 | Application for striking-off (1 page) |
22 November 2000 | Full accounts made up to 31 August 2000 (7 pages) |
22 August 2000 | Return made up to 13/08/00; full list of members
|
22 August 2000 | New secretary appointed (2 pages) |
3 July 2000 | Full accounts made up to 31 August 1999 (8 pages) |
11 May 2000 | Registered office changed on 11/05/00 from: 198 randolph avenue london W9 1PE (1 page) |
21 April 2000 | Registered office changed on 21/04/00 from: 45 mattison road london N4 1BG (1 page) |
1 December 1999 | New secretary appointed (2 pages) |
9 November 1999 | Secretary resigned (1 page) |
9 November 1999 | Return made up to 13/08/99; full list of members (6 pages) |
9 November 1999 | Director's particulars changed (1 page) |
1 November 1999 | Registered office changed on 01/11/99 from: 107 baltic quays 1 sweden gate surrey quays london SE16 1TG (1 page) |
1 November 1999 | Registered office changed on 01/11/99 from: 45 mattison road london N4 1BG (1 page) |
1 November 1999 | Registered office changed on 01/11/99 from: 45 mattison road london N4 1BG (1 page) |
23 March 1999 | Full accounts made up to 31 August 1998 (7 pages) |
20 November 1998 | Return made up to 13/08/98; full list of members (6 pages) |
20 November 1998 | Director's particulars changed (1 page) |
20 November 1998 | Secretary's particulars changed (1 page) |
11 August 1998 | Registered office changed on 11/08/98 from: 8 st pauls avenue willesden green london NW2 5SX (1 page) |
18 February 1998 | Registered office changed on 18/02/98 from: 8 st pauls avenue willesden green london NW2 5SX (1 page) |
18 February 1998 | Registered office changed on 18/02/98 from: flat b 150 seven sisters road holloway london N7 7PL (1 page) |
18 February 1998 | Registered office changed on 18/02/98 from: 8 st pauls avenue willesden green london NW2 5SX (1 page) |
8 September 1997 | New secretary appointed (2 pages) |
26 August 1997 | Registered office changed on 26/08/97 from: 123 new bond street london W1Y 0HR (1 page) |
26 August 1997 | Director resigned (1 page) |
26 August 1997 | New director appointed (2 pages) |
26 August 1997 | Secretary resigned (1 page) |
13 August 1997 | Incorporation (12 pages) |