Kingsland
Auckland
New Zealand
Director Name | Robyn Louise Tearle |
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Date of Birth | July 1967 (Born 56 years ago) |
Nationality | British |
Status | Closed |
Appointed | 29 June 1998(3 weeks, 4 days after company formation) |
Appointment Duration | 7 years (closed 12 July 2005) |
Role | Consultant |
Correspondence Address | 2 Third Avenue Kingsland Auckland New Zealand |
Director Name | 1st Contact Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 04 June 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 | 04 June 1998(same day as company formation) |
Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA |
Registered Address | 6th Floor Abford House 15 Wilton Road Victoria London SW1V 1LT |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Warwick |
Built Up Area | Greater London |
Year | 2014 |
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Turnover | £9,446 |
Gross Profit | £9,446 |
Net Worth | £1,976 |
Cash | £3,667 |
Current Liabilities | £1,847 |
Latest Accounts | 31 October 2003 (20 years, 5 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 October |
12 July 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
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29 March 2005 | First Gazette notice for voluntary strike-off (1 page) |
11 February 2005 | Application for striking-off (1 page) |
27 September 2004 | Secretary resigned (1 page) |
9 March 2004 | Total exemption full accounts made up to 31 October 2003 (8 pages) |
4 September 2003 | Return made up to 04/06/03; full list of members
|
18 December 2002 | Total exemption full accounts made up to 31 October 2002 (6 pages) |
18 December 2002 | Secretary's particulars changed (1 page) |
18 December 2002 | Registered office changed on 18/12/02 from: 1ST contact clydesdale bank house 33 regent street london SW1Y 4ZT (1 page) |
18 December 2002 | Return made up to 04/06/02; full list of members (7 pages) |
6 December 2001 | Total exemption full accounts made up to 31 October 2001 (6 pages) |
2 July 2001 | Director's particulars changed (1 page) |
27 June 2001 | Return made up to 04/06/01; full list of members
|
12 December 2000 | Full accounts made up to 31 October 2000 (6 pages) |
27 November 2000 | Accounting reference date shortened from 17/11/00 to 31/10/00 (1 page) |
24 August 2000 | Return made up to 04/06/00; full list of members
|
23 November 1999 | Full accounts made up to 17 November 1999 (6 pages) |
29 September 1999 | Accounting reference date extended from 30/06/99 to 17/11/99 (1 page) |
10 August 1999 | Return made up to 04/06/99; full list of members (6 pages) |
2 July 1998 | Director resigned (1 page) |
2 July 1998 | New director appointed (2 pages) |
2 July 1998 | New director appointed (2 pages) |
2 July 1998 | Ad 29/06/98--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
4 June 1998 | Incorporation (10 pages) |