East Sheen
London
SW14 8EE
Director Name | Simon Anthony Carson |
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Date of Birth | March 1951 (Born 73 years ago) |
Nationality | British |
Status | Closed |
Appointed | 18 September 1997(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 11 Holly Lodge Gardens Highgate London N6 6AA |
Secretary Name | Terence Henry William Buckland |
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Nationality | British |
Status | Closed |
Appointed | 18 September 1997(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 14 Hertford Avenue East Sheen London SW14 8EE |
Director Name | Hallmark Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 18 September 1997(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Secretary Name | Hallmark Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 18 September 1997(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Registered Address | 60 Welbeck Street London W1M 8BH |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £1,548,993 |
Cash | £2,192,288 |
Current Liabilities | £683,472 |
Latest Accounts | 31 December 2001 (22 years, 3 months ago) |
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Accounts Category | Small |
Accounts Year End | 31 December |
8 July 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
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25 March 2003 | First Gazette notice for voluntary strike-off (1 page) |
13 February 2003 | Application for striking-off (1 page) |
24 December 2002 | Accounts for a small company made up to 31 December 2001 (6 pages) |
20 December 2002 | Director's particulars changed (1 page) |
18 September 2002 | Return made up to 18/09/02; full list of members (7 pages) |
2 August 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
19 September 2001 | Return made up to 18/09/01; full list of members (6 pages) |
6 July 2001 | Accounts for a medium company made up to 31 December 2000 (12 pages) |
30 October 2000 | Accounts for a medium company made up to 31 December 1999 (14 pages) |
29 September 2000 | Return made up to 18/09/00; full list of members (5 pages) |
20 September 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
8 September 1999 | Return made up to 18/09/99; no change of members (5 pages) |
5 January 1999 | Particulars of mortgage/charge (3 pages) |
31 December 1998 | Particulars of mortgage/charge (11 pages) |
21 September 1998 | Return made up to 18/09/98; full list of members (6 pages) |
26 June 1998 | Director resigned (1 page) |
26 June 1998 | Secretary resigned (1 page) |
9 October 1997 | New director appointed (2 pages) |
9 October 1997 | New director appointed (3 pages) |
9 October 1997 | Accounting reference date extended from 30/09/98 to 31/12/98 (1 page) |
9 October 1997 | New secretary appointed (2 pages) |
23 September 1997 | Registered office changed on 23/09/97 from: 120 east road london N1 6AA (1 page) |
23 September 1997 | Resolutions
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