Queen Margarets Grove
London
N1 4QB
Secretary Name | Keith Paul Mansfield |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 05 November 1997(same day as company formation) |
Role | IT Consultant |
Correspondence Address | Birchwood First Drift Wothorpe Stamford Cambridgeshire PE9 3JL |
Secretary Name | Brian Tuite |
---|---|
Nationality | Irish |
Status | Resigned |
Appointed | 12 November 2001(4 years after company formation) |
Appointment Duration | 4 years, 6 months (resigned 19 May 2006) |
Role | Accountant |
Correspondence Address | 114 Cobham Road Seven Kings Ilford Essex IG3 9JN |
Director Name | Alpha Direct Limited (Corporation) |
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Status | Resigned |
Appointed | 05 November 1997(same day as company formation) |
Correspondence Address | 2nd Floor 83 Clerkenwell Road London EC1R 5AR |
Secretary Name | Alpha Secretarial Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 05 November 1997(same day as company formation) |
Correspondence Address | 2nd Floor 83 Clerkenwell Road London EC1R 5AR |
Registered Address | C/O Broughton Tuite Tan & Co 168-172 Old Street London EC1V 9BP |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Bunhill |
Built Up Area | Greater London |
Year | 2014 |
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Turnover | £56,170 |
Net Worth | £1,245 |
Cash | £22,653 |
Current Liabilities | £37,618 |
Latest Accounts | 31 March 2005 (19 years ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
14 November 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
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1 August 2006 | First Gazette notice for voluntary strike-off (1 page) |
21 June 2006 | Application for striking-off (1 page) |
31 May 2006 | Secretary resigned (1 page) |
23 August 2005 | Return made up to 10/11/04; full list of members
|
29 June 2005 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
7 June 2005 | Accounting reference date extended from 31/12/04 to 31/03/05 (1 page) |
7 June 2005 | Registered office changed on 07/06/05 from: 3 colomb street greenwich SE10 9EW (1 page) |
25 October 2004 | Director's particulars changed (1 page) |
24 August 2004 | Total exemption full accounts made up to 31 December 2003 (8 pages) |
1 December 2003 | Return made up to 10/11/03; full list of members
|
11 September 2003 | Total exemption full accounts made up to 31 December 2002 (8 pages) |
2 March 2003 | Registered office changed on 02/03/03 from: 135 castellain mansions maida vale london W9 1HG (1 page) |
2 September 2002 | Total exemption full accounts made up to 31 December 2001 (8 pages) |
13 March 2002 | Return made up to 05/11/01; full list of members (6 pages) |
1 March 2002 | Secretary resigned (1 page) |
20 February 2002 | Director's particulars changed (1 page) |
30 November 2001 | Total exemption full accounts made up to 31 December 2000 (8 pages) |
23 November 2001 | New secretary appointed (2 pages) |
14 November 2000 | Return made up to 05/11/00; full list of members
|
19 April 2000 | Full accounts made up to 31 December 1999 (8 pages) |
19 November 1999 | Return made up to 05/11/99; no change of members (6 pages) |
23 March 1999 | Full accounts made up to 31 December 1998 (9 pages) |
24 November 1998 | Return made up to 05/11/98; full list of members (4 pages) |
10 September 1998 | Accounting reference date extended from 30/11/98 to 31/12/98 (1 page) |
4 December 1997 | Registered office changed on 04/12/97 from: yeoman house 168-172 old street london EC1V 9BP (1 page) |
4 December 1997 | New secretary appointed (2 pages) |
4 December 1997 | New director appointed (2 pages) |
14 November 1997 | Secretary resigned (1 page) |
14 November 1997 | Director resigned (1 page) |
14 November 1997 | Registered office changed on 14/11/97 from: 83 clerkenwell road london EC1R 5AR (1 page) |
5 November 1997 | Incorporation (16 pages) |