42 Castelnau
London
SW13 9RU
Secretary Name | Thomas Houston |
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Nationality | New Zealander |
Status | Closed |
Appointed | 15 July 1998(3 months, 1 week after company formation) |
Appointment Duration | 4 years, 3 months (closed 29 October 2002) |
Role | Company Director |
Correspondence Address | Flat 4 42 Castelnau Barnes London SW13 9RU |
Secretary Name | Carol Moulin |
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Nationality | British |
Status | Resigned |
Appointed | 21 April 1998(1 week, 6 days after company formation) |
Appointment Duration | 2 months, 3 weeks (resigned 15 July 1998) |
Role | Secretary |
Correspondence Address | 96 Ashleigh Road London SW14 8PX |
Director Name | Kowah Investments Limited (Corporation) |
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Status | Resigned |
Appointed | 08 April 1998(same day as company formation) |
Correspondence Address | 81 Gunnersbury Lane Acton London W3 8HQ |
Secretary Name | Rachel Ad Care Limited (Corporation) |
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Status | Resigned |
Appointed | 08 April 1998(same day as company formation) |
Correspondence Address | 81 Gunnersbury Lane Acton London W3 8HQ |
Registered Address | 317 Horn Lane Acton London W3 0BU |
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Region | London |
Constituency | Ealing Central and Acton |
County | Greater London |
Ward | Acton Central |
Built Up Area | Greater London |
Address Matches | Over 90 other UK companies use this postal address |
Year | 2014 |
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Turnover | £23,857 |
Net Worth | -£2,715 |
Current Liabilities | £2,715 |
Latest Accounts | 31 March 2002 (22 years, 1 month ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
29 October 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
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9 July 2002 | First Gazette notice for voluntary strike-off (1 page) |
30 May 2002 | Total exemption full accounts made up to 31 March 2002 (7 pages) |
30 May 2002 | Accounting reference date shortened from 30/04/02 to 31/03/02 (1 page) |
30 May 2002 | Registered office changed on 30/05/02 from: 33 hanger lane ealing london W5 3HJ (1 page) |
28 May 2002 | Application for striking-off (1 page) |
4 June 2001 | Accounts made up to 30 April 2001 (8 pages) |
4 June 2001 | Registered office changed on 04/06/01 from: 33 hanger lane ealing london W5 3HJ (1 page) |
11 May 2001 | Return made up to 08/04/01; full list of members
|
7 June 2000 | Registered office changed on 07/06/00 from: gable house 239 regents park rd london N3 3LF (1 page) |
7 June 2000 | Accounts made up to 30 April 2000 (8 pages) |
11 April 2000 | Return made up to 08/04/00; full list of members
|
8 June 1999 | Registered office changed on 08/06/99 from: flat 4 42 castelnau barnes london SW13 9RU (1 page) |
8 June 1999 | Accounts made up to 30 April 1999 (7 pages) |
26 May 1999 | Return made up to 31/03/99; full list of members (6 pages) |
21 July 1998 | New secretary appointed (2 pages) |
21 July 1998 | Secretary resigned (1 page) |
21 July 1998 | Registered office changed on 21/07/98 from: 96 ashleigh road mort lake london SW14 8PX (1 page) |
15 May 1998 | New secretary appointed (2 pages) |
27 April 1998 | Registered office changed on 27/04/98 from: 81 gunnersbury lane acton london W3 8HQ (1 page) |
27 April 1998 | New director appointed (2 pages) |
27 April 1998 | Director resigned (1 page) |