London
W1R 3PA
Secretary Name | Mr Paul Keith Wright |
---|---|
Nationality | British |
Status | Closed |
Appointed | 12 April 2007(9 years, 5 months after company formation) |
Appointment Duration | 2 years (closed 16 April 2009) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 73 York Avenue London SW14 7LQ |
Director Name | Bradley Boyd Kinsella |
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Date of Birth | June 1958 (Born 65 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 22 October 1997(same day as company formation) |
Role | SAD |
Correspondence Address | 9 Sagebrush Lane Toronto Ontario M3a 1x4 |
Secretary Name | Bradley Boyd Kinsella |
---|---|
Nationality | Canadian |
Status | Resigned |
Appointed | 22 October 1997(same day as company formation) |
Role | SAD |
Correspondence Address | 9 Sagebrush Lane Toronto Ontario M3a 1x4 |
Director Name | Demetris Chrysanthos |
---|---|
Date of Birth | October 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 January 2000(2 years, 2 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 22 February 2002) |
Role | Company Director |
Correspondence Address | 101 More Close St Pauls Court West Kensington London W14 9BW |
Director Name | Waterlow Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 22 October 1997(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 22 October 1997(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Registered Address | 5 Old Bailey London EC4M 7AF |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Within |
Built Up Area | Greater London |
Year | 2014 |
---|---|
Turnover | £4,760,277 |
Gross Profit | £3,501,189 |
Net Worth | -£2,208,395 |
Cash | £295,621 |
Current Liabilities | £627,441 |
Latest Accounts | 31 December 2006 (17 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
16 April 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
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16 January 2009 | Notice of move from Administration to Dissolution (25 pages) |
16 January 2009 | Administrator's progress report to 9 January 2009 (25 pages) |
20 August 2008 | Administrator's progress report to 10 July 2008 (15 pages) |
10 April 2008 | Statement of affairs with form 2.14B (6 pages) |
14 March 2008 | Statement of administrator's proposal (46 pages) |
14 March 2008 | Statement of administrator's proposal (51 pages) |
23 January 2008 | Registered office changed on 23/01/08 from: 80 haymarket london SW1Y 4TE (1 page) |
18 January 2008 | Appointment of an administrator (1 page) |
14 January 2008 | Declaration of satisfaction of mortgage/charge (2 pages) |
8 November 2007 | Return made up to 22/10/07; full list of members (2 pages) |
11 June 2007 | Full accounts made up to 31 December 2006 (15 pages) |
11 May 2007 | New secretary appointed (2 pages) |
27 April 2007 | Secretary resigned (1 page) |
24 October 2006 | Return made up to 22/10/06; full list of members (2 pages) |
10 May 2006 | Full accounts made up to 31 December 2005 (15 pages) |
25 October 2005 | Return made up to 22/10/05; full list of members (2 pages) |
21 April 2005 | Full accounts made up to 31 December 2004 (15 pages) |
1 November 2004 | Full accounts made up to 31 December 2003 (15 pages) |
22 October 2004 | Return made up to 22/10/04; full list of members (6 pages) |
12 November 2003 | Return made up to 22/10/03; full list of members (6 pages) |
4 November 2003 | Full accounts made up to 31 December 2002 (15 pages) |
25 October 2003 | Registered office changed on 25/10/03 from: 9TH floor winchester house 259 old marylebone road london NW1 5RA (1 page) |
24 May 2003 | Particulars of mortgage/charge (3 pages) |
29 October 2002 | Return made up to 22/10/02; full list of members (7 pages) |
29 October 2002 | Director resigned (1 page) |
5 August 2002 | Full accounts made up to 31 December 2001 (16 pages) |
15 January 2002 | Registered office changed on 15/01/02 from: 112 jermyn street london SW1Y 6LS (1 page) |
28 December 2001 | Director resigned (1 page) |
22 October 2001 | Return made up to 22/10/01; full list of members
|
30 July 2001 | Particulars of mortgage/charge (7 pages) |
4 June 2001 | Particulars of mortgage/charge (4 pages) |
17 May 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
17 May 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
17 May 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
9 May 2001 | Full accounts made up to 31 December 2000 (15 pages) |
1 November 2000 | Delivery ext'd 3 mth 31/12/99 (2 pages) |
25 October 2000 | Return made up to 22/10/00; full list of members (7 pages) |
19 June 2000 | Full accounts made up to 31 December 1998 (15 pages) |
17 February 2000 | New director appointed (2 pages) |
30 November 1999 | Return made up to 22/10/99; full list of members (6 pages) |
20 April 1999 | Particulars of mortgage/charge (3 pages) |
1 December 1998 | Return made up to 22/10/98; full list of members (6 pages) |
11 September 1998 | Particulars of mortgage/charge (3 pages) |
3 September 1998 | Particulars of mortgage/charge (4 pages) |
19 August 1998 | Accounting reference date extended from 31/10/98 to 31/12/98 (1 page) |
17 November 1997 | Director resigned (1 page) |
17 November 1997 | Secretary resigned (1 page) |
17 November 1997 | New director appointed (2 pages) |
17 November 1997 | New secretary appointed;new director appointed (2 pages) |
22 October 1997 | Incorporation (20 pages) |