Park Ridge
Illinois
60068
United States
Director Name | Mr Martin Robert Lew |
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Date of Birth | May 1965 (Born 58 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 09 July 1998(same day as company formation) |
Role | Company Director |
Correspondence Address | 14 Woodlea Drive Bromley BR2 0UQ |
Secretary Name | Jordan Company Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 09 July 1998(same day as company formation) |
Correspondence Address | 21 St Thomas Street Bristol Avon BS1 6JS |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 09 July 1998(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | 1 Surrey Street London WC2R 2NE |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | -£1,117,010 |
Cash | £28,592 |
Current Liabilities | £1,145,602 |
Latest Accounts | 31 December 1998 (25 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
25 December 2001 | Dissolved (1 page) |
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25 September 2001 | Liquidators statement of receipts and payments (5 pages) |
25 September 2001 | Return of final meeting in a members' voluntary winding up (3 pages) |
12 September 2001 | Secretary resigned (1 page) |
9 May 2001 | Liquidators statement of receipts and payments (5 pages) |
24 November 2000 | Liquidators statement of receipts and payments (5 pages) |
4 November 1999 | Ad 22/10/99--------- £ si 5057@100=505700 £ ic 2114200/2619900 (2 pages) |
4 November 1999 | Registered office changed on 04/11/99 from: 2 cadogan place knightsbridge london SW1X 9PY (1 page) |
3 November 1999 | Resolutions
|
2 November 1999 | Appointment of a voluntary liquidator (1 page) |
2 November 1999 | Declaration of solvency (3 pages) |
28 October 1999 | Director resigned (1 page) |
28 October 1999 | Full accounts made up to 31 December 1998 (9 pages) |
16 July 1999 | Return made up to 09/07/99; full list of members (6 pages) |
18 March 1999 | Ad 23/02/99--------- £ si 1950@1=1950 £ ic 1919200/1921150 (2 pages) |
28 January 1999 | Ad 05/01/99--------- £ si 5439@100=543900 £ ic 1375300/1919200 (2 pages) |
12 November 1998 | Ad 24/10/98--------- £ si 12280@100=1228000 £ ic 200/1228200 (2 pages) |
12 November 1998 | Ad 14/10/98--------- £ si 1471@100=147100 £ ic 1228200/1375300 (2 pages) |
11 September 1998 | Accounting reference date shortened from 31/12/99 to 31/12/98 (1 page) |
26 July 1998 | Accounting reference date extended from 31/07/99 to 31/12/99 (1 page) |
22 July 1998 | Secretary resigned (1 page) |
9 July 1998 | Incorporation (21 pages) |