London
SW11 3TR
Director Name | Simon Bosley |
---|---|
Date of Birth | October 1958 (Born 65 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 July 2001(3 years, 5 months after company formation) |
Appointment Duration | 22 years, 8 months |
Role | Company Director |
Correspondence Address | 13 Groveside Court London Sw11 |
Secretary Name | M & N Secretaries Limited (Corporation) |
---|---|
Status | Current |
Appointed | 29 November 2000(2 years, 10 months after company formation) |
Appointment Duration | 23 years, 3 months |
Correspondence Address | The Glassmill 1 Battersea Bridge Road London SW11 3BZ |
Secretary Name | Thomas Heathcote Tragett |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 16 January 1998(same day as company formation) |
Role | Company Director |
Correspondence Address | 9 Admiral Place London SE16 5NY |
Director Name | Waterlow Nominees Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 16 January 1998(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 16 January 1998(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Registered Address | No 1 Riding House Street London W1A 3AS |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Year | 2014 |
---|---|
Net Worth | £2 |
Cash | £2 |
Latest Accounts | 30 June 2001 (22 years, 8 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 30 June |
1 July 2004 | Dissolved (1 page) |
---|---|
1 April 2004 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
18 February 2004 | Liquidators statement of receipts and payments (5 pages) |
29 August 2003 | Liquidators statement of receipts and payments (5 pages) |
24 February 2003 | Liquidators statement of receipts and payments (5 pages) |
15 February 2002 | Statement of affairs (5 pages) |
15 February 2002 | Resolutions
|
15 February 2002 | Appointment of a voluntary liquidator (1 page) |
27 January 2002 | Ad 03/07/01--------- £ si 164220@1=164220 £ ic 164222/328442 (2 pages) |
27 January 2002 | Return made up to 10/01/02; full list of members (6 pages) |
27 January 2002 | Registered office changed on 27/01/02 from: 2 ransomes mews great eastern wharf london SW11 4NQ (1 page) |
5 November 2001 | Accounts for a dormant company made up to 30 June 2001 (1 page) |
16 October 2001 | Accounting reference date shortened from 31/03/02 to 30/06/01 (1 page) |
16 October 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
5 September 2001 | Particulars of mortgage/charge (3 pages) |
13 July 2001 | £ nc 1000/941900 03/07/01 (2 pages) |
13 July 2001 | Resolutions
|
13 July 2001 | Ad 03/07/01--------- £ si 164220@1=164220 £ ic 2/164222 (2 pages) |
13 July 2001 | New director appointed (2 pages) |
22 January 2001 | New secretary appointed (2 pages) |
22 January 2001 | Return made up to 10/01/01; full list of members
|
5 January 2001 | Accounts for a dormant company made up to 31 March 2000 (2 pages) |
26 January 2000 | Return made up to 16/01/00; full list of members
|
26 January 2000 | Location of register of members (1 page) |
27 May 1999 | Accounts for a dormant company made up to 31 March 1999 (5 pages) |
11 May 1999 | Resolutions
|
23 February 1999 | Return made up to 16/01/99; full list of members (6 pages) |
19 January 1999 | Company name changed mba appointments LIMITED\certificate issued on 20/01/99 (2 pages) |
1 December 1998 | Accounting reference date extended from 31/01/99 to 31/03/99 (1 page) |
27 August 1998 | Secretary's particulars changed (1 page) |
11 August 1998 | Director's particulars changed (1 page) |
21 January 1998 | Secretary resigned (1 page) |
21 January 1998 | Director resigned (1 page) |
21 January 1998 | New director appointed (2 pages) |
21 January 1998 | New secretary appointed (2 pages) |
16 January 1998 | Incorporation (20 pages) |