163/169 Brompton Road
Knightsbridge
London
SW3 1PY
Secretary Name | Michele Debono |
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Nationality | British |
Status | Closed |
Appointed | 18 February 1999(1 year, 1 month after company formation) |
Appointment Duration | 3 years, 4 months (closed 02 July 2002) |
Role | Company Director |
Correspondence Address | 10 Englands Lane Residence Englands Lane London NW3 4XJ |
Director Name | Ciro Coppola |
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Date of Birth | January 1974 (Born 50 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 30 December 1997(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 51 Beauchamp Place Knightsbridge London SW3 1NY |
Secretary Name | Ciro Coppola |
---|---|
Nationality | Italian |
Status | Resigned |
Appointed | 30 December 1997(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 51 Beauchamp Place Knightsbridge London SW3 1NY |
Director Name | First Directors Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 30 December 1997(same day as company formation) |
Correspondence Address | 72 New Bond Street London W1S 1RR |
Secretary Name | First Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 30 December 1997(same day as company formation) |
Correspondence Address | 72 New Bond Street London W1S 1RR |
Registered Address | 51 Beauchamp Place Knightsbridge London SW3 1NY |
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Region | London |
Constituency | Kensington |
County | Greater London |
Ward | Brompton & Hans Town |
Built Up Area | Greater London |
Address Matches | 6 other UK companies use this postal address |
Year | 2014 |
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Turnover | £3,424 |
Gross Profit | £3,062 |
Net Worth | -£416 |
Cash | £54 |
Current Liabilities | £1,729 |
Latest Accounts | 31 December 1999 (24 years, 4 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
2 July 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
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12 March 2002 | First Gazette notice for voluntary strike-off (1 page) |
29 January 2002 | Application for striking-off (1 page) |
11 January 2001 | Return made up to 30/12/00; full list of members
|
6 December 2000 | Location of register of members (1 page) |
6 December 2000 | Registered office changed on 06/12/00 from: finance house 19 craven road london W2 3BP (1 page) |
1 November 2000 | Full accounts made up to 31 December 1999 (11 pages) |
18 October 2000 | Secretary's particulars changed (1 page) |
4 October 2000 | Auditor's resignation (1 page) |
4 October 2000 | Auditors statement (1 page) |
4 January 2000 | Return made up to 30/12/99; full list of members (5 pages) |
13 September 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
16 March 1999 | Secretary resigned (1 page) |
16 March 1999 | Director resigned (1 page) |
16 March 1999 | New secretary appointed (2 pages) |
16 February 1999 | Return made up to 30/12/98; full list of members (5 pages) |
9 March 1998 | Location of register of members (non legible) (1 page) |
9 March 1998 | New director appointed (2 pages) |
9 March 1998 | Director resigned (1 page) |
9 March 1998 | New director appointed (2 pages) |
9 March 1998 | New secretary appointed (2 pages) |
9 March 1998 | Secretary resigned (1 page) |
6 March 1998 | Ad 30/12/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
30 December 1997 | Incorporation (16 pages) |