Bushey Heath
Hertfordshire
WD2 3QR
Director Name | Simon Anthony Krystman |
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Date of Birth | September 1966 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 December 1997(same day as company formation) |
Role | Company Director |
Correspondence Address | 73 Aberdare Gardens London NW6 3AN |
Secretary Name | Mitesh Rameshchandra Kantaria |
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Nationality | British |
Status | Current |
Appointed | 15 December 1997(same day as company formation) |
Role | Company Director |
Correspondence Address | 17 Woodfield Rise Bushey Heath Hertfordshire WD2 3QR |
Director Name | Marcus John Vallance |
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Date of Birth | October 1970 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 December 1999(1 year, 12 months after company formation) |
Appointment Duration | 24 years, 4 months |
Role | Marketing Analyst |
Correspondence Address | 18 Montgomery Road Caversfield Oxfordshire OX27 8FG |
Director Name | St James's Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 15 December 1997(same day as company formation) |
Correspondence Address | 88 Kingsway Holborn London WC2B 6AW |
Secretary Name | St James's Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 15 December 1997(same day as company formation) |
Correspondence Address | 88 Kingsway Holborn London WC2B 6AW |
Registered Address | Albert Chambers 221-223 Chingford Mount Road London E4 8LP |
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Region | London |
Constituency | Chingford and Woodford Green |
County | Greater London |
Ward | Valley |
Built Up Area | Greater London |
Year | 2014 |
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Turnover | £121,240 |
Gross Profit | £107,189 |
Net Worth | -£44,116 |
Cash | £2,820 |
Current Liabilities | £76,660 |
Latest Accounts | 30 June 2000 (23 years, 10 months ago) |
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Accounts Category | Full |
Accounts Year End | 30 June |
20 March 2005 | Dissolved (1 page) |
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20 December 2004 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
27 July 2004 | Liquidators statement of receipts and payments (5 pages) |
28 January 2004 | Liquidators statement of receipts and payments (5 pages) |
25 July 2003 | Liquidators statement of receipts and payments (5 pages) |
24 January 2003 | Liquidators statement of receipts and payments (5 pages) |
23 July 2002 | Liquidators statement of receipts and payments (5 pages) |
30 July 2001 | Resolutions
|
30 July 2001 | Statement of affairs (9 pages) |
30 July 2001 | Appointment of a voluntary liquidator (2 pages) |
11 July 2001 | Registered office changed on 11/07/01 from: 375A regents park road london N3 1DE (1 page) |
27 February 2001 | Return made up to 15/12/00; full list of members (7 pages) |
26 October 2000 | Accounting reference date shortened from 31/12/00 to 30/06/00 (1 page) |
29 September 2000 | Accounts for a dormant company made up to 31 December 1999 (2 pages) |
24 January 2000 | New director appointed (2 pages) |
24 January 2000 | Resolutions
|
21 December 1999 | Return made up to 15/12/99; full list of members (6 pages) |
9 December 1999 | Accounts for a dormant company made up to 31 December 1998 (2 pages) |
9 December 1998 | Return made up to 15/12/98; full list of members (6 pages) |
13 January 1998 | Registered office changed on 13/01/98 from: 88 kingsway holborn london WC2B 6AW (1 page) |
13 January 1998 | Secretary resigned (1 page) |
13 January 1998 | New secretary appointed;new director appointed (2 pages) |
13 January 1998 | Director resigned (1 page) |
13 January 1998 | New director appointed (2 pages) |
15 December 1997 | Incorporation (10 pages) |