42 Carlton Drive
Putney
SW15 2DG
Secretary Name | Dynamic Management Solutions Ltd (Corporation) |
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Status | Closed |
Appointed | 06 April 2001(3 years after company formation) |
Appointment Duration | 1 year, 8 months (closed 10 December 2002) |
Correspondence Address | Suite 6, 2nd Floor 154 Bishopsgate London EC2M 4LN |
Director Name | 1st Contact Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 16 March 1998(same day as company formation) |
Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA |
Secretary Name | 1st Contact Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 16 March 1998(same day as company formation) |
Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA |
Registered Address | Flat 16 42 Carlton Drive London SW15 2DG |
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Region | London |
Constituency | Putney |
County | Greater London |
Ward | East Putney |
Built Up Area | Greater London |
Year | 2014 |
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Turnover | £64,532 |
Net Worth | £19,466 |
Cash | £6,440 |
Current Liabilities | £13,547 |
Latest Accounts | 31 March 2000 (24 years, 1 month ago) |
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Accounts Category | Full |
Accounts Year End | 31 March |
10 December 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
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27 August 2002 | First Gazette notice for voluntary strike-off (1 page) |
19 February 2002 | Voluntary strike-off action has been suspended (1 page) |
23 October 2001 | Voluntary strike-off action has been suspended (1 page) |
12 June 2001 | Voluntary strike-off action has been suspended (1 page) |
22 May 2001 | Application for striking-off (1 page) |
11 April 2001 | New secretary appointed (2 pages) |
15 April 2000 | Return made up to 16/03/00; full list of members (7 pages) |
14 April 2000 | Accounts made up to 31 March 2000 (8 pages) |
24 November 1999 | Secretary resigned (1 page) |
5 June 1999 | Registered office changed on 05/06/99 from: suite b 3RD floor clydesdale bank house 33 regent street london SW1Y 4ZT (1 page) |
5 June 1999 | Secretary resigned (1 page) |
1 June 1999 | Return made up to 16/03/99; full list of members (6 pages) |
14 April 1999 | Accounts made up to 31 March 1999 (7 pages) |
5 March 1999 | Registered office changed on 05/03/99 from: flat 16 42 carlton drive putney london SW15 2DG (1 page) |
24 March 1998 | Director resigned (1 page) |
24 March 1998 | New director appointed (2 pages) |
24 March 1998 | Registered office changed on 24/03/98 from: unit 3 the arches arcade villiers street embankment place london WC2N 6NG (1 page) |
16 March 1998 | Incorporation (10 pages) |