Loughton
Essex
IG10 1BZ
Director Name | Anna Maria Jans |
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Date of Birth | July 1959 (Born 64 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 April 1998(1 month, 4 weeks after company formation) |
Appointment Duration | 25 years, 12 months |
Role | Company Director |
Correspondence Address | 20 Underhill Road East Dulwich London SE22 0AH |
Secretary Name | Anna Maria Jans |
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Nationality | British |
Status | Current |
Appointed | 06 April 1998(1 month, 4 weeks after company formation) |
Appointment Duration | 25 years, 12 months |
Role | Company Director |
Correspondence Address | 20 Underhill Road East Dulwich London SE22 0AH |
Director Name | Mr Peter Michael Nellemose |
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Date of Birth | November 1952 (Born 71 years ago) |
Nationality | Danish |
Status | Resigned |
Appointed | 06 February 1998(same day as company formation) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 19 Zig Zag Road Kenley Surrey CR8 5EL |
Director Name | Theydon Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 06 February 1998(same day as company formation) |
Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Secretary Name | Theydon Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 06 February 1998(same day as company formation) |
Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Registered Address | The White Cottage 19 West Street Epsom Surrey KT18 7BS |
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Region | South East |
Constituency | Epsom and Ewell |
County | Surrey |
Ward | Town |
Built Up Area | Greater London |
Year | 2014 |
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Turnover | £557,901 |
Gross Profit | £205,953 |
Net Worth | £42,923 |
Cash | £185 |
Current Liabilities | £86,958 |
Latest Accounts | 31 March 2000 (24 years ago) |
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Accounts Category | Full |
Accounts Year End | 31 March |
19 August 2003 | Dissolved (1 page) |
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19 December 2002 | Liquidators statement of receipts and payments (5 pages) |
13 November 2001 | Statement of affairs (5 pages) |
13 November 2001 | Registered office changed on 13/11/01 from: 16 south end croydon CR0 1DN (1 page) |
13 November 2001 | Resolutions
|
13 November 2001 | Appointment of a voluntary liquidator (1 page) |
1 March 2001 | Return made up to 06/02/01; full list of members (6 pages) |
28 November 2000 | Full accounts made up to 31 March 1999 (8 pages) |
28 November 2000 | Full accounts made up to 31 March 2000 (8 pages) |
30 September 2000 | Particulars of mortgage/charge (4 pages) |
2 June 2000 | Return made up to 06/02/00; full list of members (6 pages) |
12 April 1999 | Return made up to 06/02/99; full list of members (13 pages) |
21 February 1999 | Director resigned (2 pages) |
27 May 1998 | New secretary appointed;new director appointed (8 pages) |
27 May 1998 | New director appointed (2 pages) |
23 March 1998 | Accounting reference date extended from 28/02/99 to 31/03/99 (1 page) |
23 March 1998 | New director appointed (2 pages) |
13 March 1998 | Secretary resigned (1 page) |
13 March 1998 | Registered office changed on 13/03/98 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |
13 March 1998 | Director resigned (1 page) |
6 February 1998 | Incorporation (15 pages) |