Kingston
Surrey
KT2 7EU
Director Name | Mr Julian Baptist Xavier Agostini |
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Date of Birth | October 1964 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 12 June 1998(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 41 Coombe Lane West Kingston Upon Thames Surrey KT2 7EU |
Director Name | Christina Dorothy Hatton |
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Date of Birth | July 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 June 1998(same day as company formation) |
Role | Company Director |
Correspondence Address | 32 Belmont Rise Cheam Sutton Surrey SM2 6EQ |
Director Name | Andrew John Salmon |
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Date of Birth | August 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 June 1998(same day as company formation) |
Role | Company Director |
Correspondence Address | 86 Bennerley Road London SW11 6DU |
Director Name | Paul James Talman |
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Date of Birth | May 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 June 1998(same day as company formation) |
Role | Recruiment |
Correspondence Address | 14 Burton Road Kingston Upon Thames Surrey KT2 5TF |
Secretary Name | Andrew John Salmon |
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Nationality | British |
Status | Resigned |
Appointed | 12 June 1998(same day as company formation) |
Role | Company Director |
Correspondence Address | 86 Bennerley Road London SW11 6DU |
Secretary Name | WSM Services Limited (Corporation) |
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Status | Resigned |
Appointed | 12 June 1998(same day as company formation) |
Correspondence Address | Wsm Pinnacle House 17-25 Hartfield Road Wimbledon London SW19 3SE |
Registered Address | 2-4 Cayton Street London EC1V 9EH |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Bunhill |
Built Up Area | Greater London |
Year | 2014 |
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Turnover | £896,574 |
Gross Profit | £896,574 |
Net Worth | £63,351 |
Cash | £57,823 |
Current Liabilities | £151,804 |
Latest Accounts | 31 December 2000 (23 years, 4 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
15 July 2004 | Dissolved (1 page) |
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15 April 2004 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
15 April 2004 | Liquidators statement of receipts and payments (5 pages) |
2 February 2004 | Liquidators statement of receipts and payments (5 pages) |
19 August 2003 | Liquidators statement of receipts and payments (5 pages) |
19 July 2002 | Registered office changed on 19/07/02 from: 2ND floor 46-50 coombe road new malden surrey KT3 4QF (1 page) |
16 July 2002 | Statement of affairs (8 pages) |
16 July 2002 | Resolutions
|
16 July 2002 | Appointment of a voluntary liquidator (1 page) |
23 November 2001 | Director resigned (1 page) |
23 November 2001 | Secretary resigned;director resigned (1 page) |
12 November 2001 | Total exemption full accounts made up to 31 December 2000 (13 pages) |
21 August 2001 | Registered office changed on 21/08/01 from: first floor 11/13 coombe road new malden surrey KT3 4PX (1 page) |
3 August 2001 | Particulars of mortgage/charge (3 pages) |
20 June 2001 | Return made up to 12/06/01; full list of members
|
10 January 2001 | Accounting reference date extended from 30/06/00 to 31/12/00 (1 page) |
7 September 2000 | Ad 15/06/98--------- £ si 98@1 (2 pages) |
6 September 2000 | Return made up to 12/06/00; full list of members
|
7 July 2000 | Full accounts made up to 30 June 1999 (12 pages) |
15 December 1999 | Registered office changed on 15/12/99 from: target house 218 garratt lane london SW18 4EA (1 page) |
10 September 1999 | Return made up to 12/06/99; full list of members (6 pages) |
10 September 1999 | New director appointed (2 pages) |
9 November 1998 | Director resigned (1 page) |
9 November 1998 | Secretary resigned (1 page) |
9 November 1998 | New secretary appointed (2 pages) |
8 July 1998 | New director appointed (2 pages) |
30 June 1998 | New director appointed (2 pages) |
30 June 1998 | New director appointed (2 pages) |
12 June 1998 | Incorporation (18 pages) |