Portmill Lane
Hitchin
Hertfordshire
SG5 1DJ
Secretary Name | Adler Booth & Co (Corporation) |
---|---|
Status | Closed |
Appointed | 06 September 2001(3 years, 5 months after company formation) |
Appointment Duration | 1 year, 8 months (closed 06 May 2003) |
Correspondence Address | Suite 69 28a Seymore Place London W1H 5TN |
Director Name | Saj Rashid |
---|---|
Date of Birth | October 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 May 1998(4 weeks after company formation) |
Appointment Duration | 3 years, 3 months (resigned 24 August 2001) |
Role | Managing Director |
Correspondence Address | Flat 3 Watermans 2 Waldegrave Park Twickenham TW1 4TE |
Secretary Name | Marie Oberg |
---|---|
Nationality | Swedish |
Status | Resigned |
Appointed | 05 May 1998(4 weeks after company formation) |
Appointment Duration | 2 years, 1 month (resigned 19 June 2000) |
Role | Financial Controller |
Correspondence Address | Flat 3 2 Waldegrave Park Twickenham TW1 4TE |
Director Name | BHE Company Directors Ltd (Corporation) |
---|---|
Status | Resigned |
Appointed | 07 April 1998(same day as company formation) |
Correspondence Address | Ground Floor 20 Bowling Green Lane London EC1R 0BD |
Secretary Name | BHE Company Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 07 April 1998(same day as company formation) |
Correspondence Address | Suite 2 Moreland House 80 Goswell Road London EC1V 7DB |
Secretary Name | Professional Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 14 September 2000(2 years, 5 months after company formation) |
Appointment Duration | 11 months, 2 weeks (resigned 24 August 2001) |
Correspondence Address | Collier House 163-169 Brompton Road London SW3 1PY |
Secretary Name | SBI Corporate Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 24 August 2001(3 years, 4 months after company formation) |
Appointment Duration | 1 week, 6 days (resigned 06 September 2001) |
Correspondence Address | 1st Floor 11 Lyon Road Wimbledon SW19 2SB |
Registered Address | 1 & 2 Raymond Buildings Grays Inn London WC1R 5NR |
---|---|
Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Year | 2014 |
---|---|
Net Worth | -£26,651 |
Current Liabilities | £156,187 |
Latest Accounts | 31 July 1999 (24 years, 8 months ago) |
---|---|
Accounts Category | Small |
Accounts Year End | 31 July |
6 May 2003 | Final Gazette dissolved via compulsory strike-off (1 page) |
---|---|
21 January 2003 | First Gazette notice for compulsory strike-off (1 page) |
11 September 2002 | Receiver's abstract of receipts and payments (3 pages) |
30 July 2002 | Receiver ceasing to act (1 page) |
21 March 2002 | Declaration of satisfaction of mortgage/charge (5 pages) |
21 March 2002 | Declaration of mortgage charge released/ceased (5 pages) |
21 March 2002 | Declaration of mortgage charge released/ceased (5 pages) |
21 March 2002 | Declaration of mortgage charge released/ceased (5 pages) |
3 December 2001 | Administrative Receiver's report (8 pages) |
25 October 2001 | Registered office changed on 25/10/01 from: 1 & 2 raymond buildings grays inn london WC1R 5NR (1 page) |
25 October 2001 | Registered office changed on 25/10/01 from: suite 69 28A seymore place london W1H 5TD (1 page) |
11 October 2001 | Appointment of receiver/manager (1 page) |
1 October 2001 | Secretary resigned (1 page) |
19 September 2001 | Registered office changed on 19/09/01 from: 1ST floor 11 lyon road wimbledon SW19 2RL (1 page) |
19 September 2001 | New secretary appointed (2 pages) |
5 September 2001 | Director resigned (1 page) |
5 September 2001 | New director appointed (2 pages) |
5 September 2001 | New secretary appointed (2 pages) |
5 September 2001 | Secretary resigned (1 page) |
4 September 2001 | Registered office changed on 04/09/01 from: greyhound house,2ND floor 23-24 george street richmond surrey TW9 1HY (1 page) |
31 August 2001 | Particulars of mortgage/charge (3 pages) |
18 September 2000 | New secretary appointed (2 pages) |
3 August 2000 | Accounts for a small company made up to 31 July 1999 (7 pages) |
27 June 2000 | Secretary resigned (1 page) |
13 June 2000 | Return made up to 07/04/00; full list of members (6 pages) |
15 April 2000 | Particulars of mortgage/charge (3 pages) |
14 December 1999 | Return made up to 07/04/99; full list of members (5 pages) |
18 August 1999 | Registered office changed on 18/08/99 from: searl house 92 chiswick high road chiswick london W4 (1 page) |
18 August 1999 | Accounting reference date extended from 30/04/99 to 31/07/99 (1 page) |
21 May 1999 | Particulars of mortgage/charge (3 pages) |
9 September 1998 | Particulars of mortgage/charge (3 pages) |
5 June 1998 | Particulars of mortgage/charge (3 pages) |
19 May 1998 | New secretary appointed (2 pages) |
19 May 1998 | New director appointed (2 pages) |
19 May 1998 | Secretary resigned (1 page) |
19 May 1998 | Registered office changed on 19/05/98 from: suite 3 moreland house 80 goswell road london EC1V 7DB (1 page) |
19 May 1998 | Director resigned (1 page) |
7 April 1998 | Incorporation (22 pages) |