London
SW3 4LG
Secretary Name | Lynden Parry |
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Nationality | British |
Status | Closed |
Appointed | 12 December 1997(same day as company formation) |
Role | Company Director |
Correspondence Address | 1 Chelsea Embankment London SW3 4LG |
Director Name | Jean Kathleen Viana |
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Date of Birth | October 1942 (Born 81 years ago) |
Nationality | British |
Status | Closed |
Appointed | 15 December 1997(3 days after company formation) |
Appointment Duration | 12 years, 3 months (closed 30 March 2010) |
Role | Company Director |
Correspondence Address | 7 Rua Dos Jacintos Charneca Da Caparica 2820-558 Portugal |
Director Name | Dr Kevin Brewer |
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Date of Birth | April 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 December 1997(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Somerset House 40-49 Price Street Birmingham B4 6LZ |
Secretary Name | Suzanne Brewer |
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Nationality | British |
Status | Resigned |
Appointed | 12 December 1997(same day as company formation) |
Role | Company Director |
Correspondence Address | Somerset House 40-49 Price Street Birmingham B2 5DN |
Registered Address | Argon House Argon Mews Fulham Broadway London SW6 1BJ |
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Region | London |
Constituency | Chelsea and Fulham |
County | Greater London |
Ward | Town |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | -£1,309 |
Cash | £3,661 |
Current Liabilities | £4,971 |
Latest Accounts | 30 November 2008 (15 years, 4 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 November |
30 March 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
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30 March 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
15 December 2009 | First Gazette notice for voluntary strike-off (1 page) |
15 December 2009 | First Gazette notice for voluntary strike-off (1 page) |
8 December 2009 | Application to strike the company off the register (1 page) |
8 December 2009 | Application to strike the company off the register (1 page) |
25 September 2009 | Total exemption small company accounts made up to 30 November 2008 (3 pages) |
25 September 2009 | Total exemption small company accounts made up to 30 November 2008 (3 pages) |
6 February 2009 | Return made up to 09/12/08; full list of members (4 pages) |
6 February 2009 | Return made up to 09/12/08; full list of members (4 pages) |
1 October 2008 | Total exemption full accounts made up to 30 November 2007 (8 pages) |
1 October 2008 | Total exemption full accounts made up to 30 November 2007 (8 pages) |
24 January 2008 | Return made up to 09/12/07; full list of members (2 pages) |
24 January 2008 | Return made up to 09/12/07; full list of members (2 pages) |
23 August 2007 | Total exemption full accounts made up to 30 November 2006 (9 pages) |
23 August 2007 | Total exemption full accounts made up to 30 November 2006 (9 pages) |
16 January 2007 | Return made up to 09/12/06; full list of members (7 pages) |
16 January 2007 | Return made up to 09/12/06; full list of members
|
25 July 2006 | Accounting reference date extended from 31/05/06 to 30/11/06 (1 page) |
25 July 2006 | Accounting reference date extended from 31/05/06 to 30/11/06 (1 page) |
19 December 2005 | Return made up to 09/12/05; full list of members (7 pages) |
19 December 2005 | Return made up to 09/12/05; full list of members (7 pages) |
23 November 2005 | Total exemption full accounts made up to 31 May 2005 (9 pages) |
23 November 2005 | Total exemption full accounts made up to 31 May 2005 (9 pages) |
5 April 2005 | Return made up to 12/12/04; full list of members (7 pages) |
5 April 2005 | Return made up to 12/12/04; full list of members (7 pages) |
15 March 2005 | Total exemption full accounts made up to 31 May 2004 (9 pages) |
15 March 2005 | Total exemption full accounts made up to 31 May 2004 (9 pages) |
27 March 2004 | Return made up to 12/12/03; no change of members
|
27 March 2004 | Return made up to 12/12/03; no change of members (7 pages) |
16 December 2003 | Total exemption full accounts made up to 31 May 2003 (9 pages) |
16 December 2003 | Total exemption full accounts made up to 31 May 2003 (9 pages) |
16 April 2003 | Total exemption full accounts made up to 31 May 2002 (16 pages) |
16 April 2003 | Total exemption full accounts made up to 31 May 2002 (16 pages) |
7 January 2003 | Return made up to 12/12/02; no change of members (5 pages) |
7 January 2003 | Return made up to 12/12/02; no change of members (5 pages) |
17 April 2002 | Full accounts made up to 31 May 2001 (9 pages) |
17 April 2002 | Full accounts made up to 31 May 2001 (9 pages) |
28 December 2001 | Return made up to 12/12/01; full list of members (6 pages) |
28 December 2001 | Return made up to 12/12/01; full list of members (6 pages) |
18 April 2001 | Full accounts made up to 31 May 2000 (9 pages) |
18 April 2001 | Full accounts made up to 31 May 2000 (9 pages) |
5 April 2001 | Return made up to 12/12/00; no change of members (6 pages) |
5 April 2001 | Return made up to 12/12/00; no change of members (6 pages) |
23 December 1999 | Full accounts made up to 31 May 1999 (9 pages) |
23 December 1999 | Return made up to 12/12/99; no change of members (6 pages) |
23 December 1999 | Full accounts made up to 31 May 1999 (9 pages) |
23 December 1999 | Return made up to 12/12/99; no change of members (6 pages) |
9 March 1999 | Return made up to 12/12/98; full list of members (6 pages) |
9 March 1999 | Return made up to 12/12/98; full list of members (6 pages) |
31 December 1997 | New director appointed (2 pages) |
31 December 1997 | New secretary appointed;new director appointed (2 pages) |
31 December 1997 | New director appointed (2 pages) |
31 December 1997 | New secretary appointed;new director appointed (2 pages) |
30 December 1997 | Accounting reference date extended from 31/12/98 to 31/05/99 (1 page) |
30 December 1997 | Accounting reference date extended from 31/12/98 to 31/05/99 (1 page) |
18 December 1997 | Director resigned (1 page) |
18 December 1997 | Ad 12/12/97--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
18 December 1997 | Director resigned (1 page) |
18 December 1997 | Registered office changed on 18/12/97 from: c/o nationwide company services kemp house, 152-160 city road london EC1V 2HH (1 page) |
18 December 1997 | Secretary resigned (1 page) |
18 December 1997 | Ad 12/12/97--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
18 December 1997 | Registered office changed on 18/12/97 from: c/o nationwide company services kemp house, 152-160 city road london EC1V 2HH (1 page) |
18 December 1997 | Secretary resigned (1 page) |
12 December 1997 | Incorporation (11 pages) |
12 December 1997 | Incorporation (11 pages) |