London
NW11 9NE
Secretary Name | Suraj Sehgal |
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Nationality | British |
Status | Closed |
Appointed | 19 September 2001(3 years, 1 month after company formation) |
Appointment Duration | 2 years, 2 months (closed 02 December 2003) |
Role | Retired |
Correspondence Address | 50 Brookside Road London NW11 9NE |
Director Name | Tien Quang Tran |
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Date of Birth | January 1973 (Born 51 years ago) |
Nationality | New Zealander |
Status | Resigned |
Appointed | 04 September 1998(1 month, 1 week after company formation) |
Appointment Duration | 1 year, 11 months (resigned 26 August 2000) |
Role | IT |
Correspondence Address | 22a North End Road London NW11 7PT |
Secretary Name | Cindy Ip |
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Nationality | New Zealander |
Status | Resigned |
Appointed | 17 September 1998(1 month, 3 weeks after company formation) |
Appointment Duration | 2 years, 11 months (resigned 05 September 2001) |
Role | Company Director |
Correspondence Address | 22a North End Road London NW11 7PT |
Director Name | Cindy Ip |
---|---|
Date of Birth | January 1971 (Born 53 years ago) |
Nationality | New Zealander |
Status | Resigned |
Appointed | 07 August 2000(2 years after company formation) |
Appointment Duration | 1 year (resigned 05 September 2001) |
Role | Web Designer |
Correspondence Address | 22a North End Road London NW11 7PT |
Director Name | L.O.Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 24 July 1998(same day as company formation) |
Correspondence Address | 1st Floor 19-20 Garlick Hill London EC4V 2AL |
Secretary Name | L.O. Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 24 July 1998(same day as company formation) |
Correspondence Address | 1st Floor 19-20 Garlick Hill London EC4V 2AL |
Registered Address | 50 Brookside Road London NW11 9NE |
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Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | Golders Green |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £213,501 |
Cash | £149,282 |
Current Liabilities | £138,009 |
Latest Accounts | 30 September 2001 (22 years, 6 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 September |
2 December 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
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19 August 2003 | First Gazette notice for voluntary strike-off (1 page) |
8 July 2003 | Application for striking-off (1 page) |
14 November 2002 | Total exemption small company accounts made up to 30 September 2001 (7 pages) |
19 September 2002 | Return made up to 24/07/02; full list of members
|
23 October 2001 | Secretary resigned;director resigned (1 page) |
24 September 2001 | New secretary appointed (2 pages) |
9 August 2001 | Return made up to 24/07/01; full list of members (6 pages) |
12 June 2001 | Registered office changed on 12/06/01 from: 22A north end road london NW11 7PT (1 page) |
6 June 2001 | Full accounts made up to 30 September 2000 (6 pages) |
1 November 2000 | New director appointed (2 pages) |
31 August 2000 | Director resigned (1 page) |
15 August 2000 | New director appointed (2 pages) |
31 July 2000 | Director resigned (1 page) |
26 July 2000 | Return made up to 24/07/00; full list of members (6 pages) |
26 May 2000 | Accounts for a small company made up to 30 September 1999 (3 pages) |
12 April 2000 | Company name changed high octane it LIMITED\certificate issued on 13/04/00 (2 pages) |
25 February 2000 | Return made up to 24/07/99; full list of members
|
9 December 1999 | Return made up to 24/07/98; full list of members
|
18 April 1999 | Secretary's particulars changed (1 page) |
14 April 1999 | Director's particulars changed (1 page) |
14 April 1999 | Registered office changed on 14/04/99 from: 131 new cross road new cross london SE14 5DJ (1 page) |
5 October 1998 | New secretary appointed (2 pages) |
5 October 1998 | Registered office changed on 05/10/98 from: 1ST floor 19-20 garlick hill london EC4V 2AL (1 page) |
5 October 1998 | Secretary resigned (1 page) |
25 September 1998 | Accounting reference date extended from 31/07/99 to 30/09/99 (1 page) |
11 September 1998 | Director resigned (1 page) |
11 September 1998 | New director appointed (2 pages) |
24 July 1998 | Incorporation (11 pages) |