374-384 Kings Road
London
SW3 5UW
Secretary Name | Wendy Dwyer |
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Nationality | Irish |
Status | Closed |
Appointed | 16 October 1997(1 month, 1 week after company formation) |
Appointment Duration | 7 years, 9 months (closed 19 July 2005) |
Role | Secretary |
Correspondence Address | 4a Duckett Road Haringey London N4 1BN |
Secretary Name | Elaine Maureen Israel |
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Nationality | British |
Status | Closed |
Appointed | 21 October 2003(6 years, 1 month after company formation) |
Appointment Duration | 1 year, 9 months (closed 19 July 2005) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 30 Heddon Court Avenue Cockfosters Barnet Hertfordshire EN4 9NE |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 03 September 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 | 03 September 1997(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | C/O Cann Polus & Co 183-191 Ballards Lane Finchley London N3 1LL |
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Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | West Finchley |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £1,811 |
Cash | £4,071 |
Current Liabilities | £8,588 |
Latest Accounts | 31 December 2002 (21 years, 4 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
19 July 2005 | Final Gazette dissolved via compulsory strike-off (1 page) |
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5 April 2005 | First Gazette notice for compulsory strike-off (1 page) |
11 December 2003 | New secretary appointed (2 pages) |
17 November 2003 | Registered office changed on 17/11/03 from: 18 the porticos 374-384 kings road london SW3 5UW (1 page) |
5 November 2003 | Total exemption small company accounts made up to 31 December 2002 (3 pages) |
22 September 2003 | Return made up to 03/09/03; full list of members
|
17 September 2002 | Return made up to 03/09/02; full list of members
|
17 September 2002 | Total exemption full accounts made up to 31 December 2001 (8 pages) |
13 June 2002 | Registered office changed on 13/06/02 from: 1 verona court chiswick lane london W4 2JD (1 page) |
31 October 2001 | Total exemption full accounts made up to 31 December 2000 (13 pages) |
30 October 2001 | Registered office changed on 30/10/01 from: the coach house 6A chiswick lane london W4 2JE (1 page) |
4 October 2001 | Return made up to 03/09/01; full list of members
|
22 May 2001 | Registered office changed on 22/05/01 from: 9 alkerden road chiswick london W4 2HP (1 page) |
10 December 2000 | Full accounts made up to 31 December 1999 (9 pages) |
14 November 2000 | Return made up to 03/09/00; full list of members
|
30 October 2000 | Registered office changed on 30/10/00 from: 71A winchester street london SW1V 4NU (1 page) |
19 November 1999 | Return made up to 03/09/99; no change of members (4 pages) |
7 July 1999 | Full accounts made up to 31 December 1998 (11 pages) |
19 November 1998 | Return made up to 03/09/98; full list of members (6 pages) |
5 November 1998 | New secretary appointed (2 pages) |
4 June 1998 | Director's particulars changed (1 page) |
4 June 1998 | Registered office changed on 04/06/98 from: 108D aberdeen park highbury london N5 2BA (1 page) |
24 October 1997 | Director resigned (1 page) |
24 October 1997 | Accounting reference date extended from 30/09/98 to 31/12/98 (1 page) |
24 October 1997 | Registered office changed on 24/10/97 from: 2ND floor osborn house 74-80 middlesex street london E1 7EZ (1 page) |
24 October 1997 | Secretary resigned (1 page) |
24 October 1997 | New director appointed (2 pages) |
24 October 1997 | Resolutions
|
3 September 1997 | Incorporation (17 pages) |