7 St Marys Avenue
London
N3 1SN
Secretary Name | Acma Mark Peter Fairbrother |
---|---|
Nationality | British |
Status | Closed |
Appointed | 11 July 2003(4 years, 10 months after company formation) |
Appointment Duration | 2 years, 10 months (closed 16 May 2006) |
Role | Accountant |
Correspondence Address | 25 Jupiter Lane Kingsforth Ashford Kent TN23 3RL |
Director Name | James Martin Gallagher |
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Date of Birth | April 1971 (Born 53 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 17 August 1998(same day as company formation) |
Role | Recruitment Consultant |
Correspondence Address | 86 Princes Avenue London N22 7SA |
Director Name | Paul Andrew Leslie Johnson |
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Date of Birth | March 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 August 1998(same day as company formation) |
Role | Recruitment Consultant |
Correspondence Address | 12 Avenue Road Highgate London N6 5DW |
Director Name | Brian Robert Page |
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Date of Birth | June 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 August 1998(same day as company formation) |
Role | Company Director |
Correspondence Address | 5 Wilton Court Wilton Road Southampton Hampshire SO15 5RU |
Secretary Name | Paul Andrew Leslie Johnson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 17 August 1998(same day as company formation) |
Role | Recruitment Consultant |
Correspondence Address | 12 Avenue Road Highgate London N6 5DW |
Secretary Name | Katrina Tatam |
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Nationality | British |
Status | Resigned |
Appointed | 17 August 1998(same day as company formation) |
Role | Company Director |
Correspondence Address | 33 Hanoverian Way Whiteley Fareham Hampshire PO15 7JT |
Secretary Name | Daron Skipper |
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Nationality | British |
Status | Resigned |
Appointed | 01 September 2001(3 years after company formation) |
Appointment Duration | 1 year, 3 months (resigned 30 November 2002) |
Role | Company Director |
Correspondence Address | Flat 5 22 High Street London SW19 5DX |
Secretary Name | Paul Andrew Leslie Johnson |
---|---|
Date of Birth | March 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 2002(4 years, 3 months after company formation) |
Appointment Duration | 7 months, 1 week (resigned 11 July 2003) |
Role | Company Director |
Correspondence Address | 12 Avenue Road Highgate London N6 5DW |
Registered Address | Kingsbourne House 229/231 High Holborn London WC1V 7DA |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Address Matches | 5 other UK companies use this postal address |
Year | 2014 |
---|---|
Turnover | £253,694 |
Gross Profit | £106,270 |
Net Worth | -£180,637 |
Current Liabilities | £217,346 |
Latest Accounts | 31 July 2003 (20 years, 8 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 July |
16 May 2006 | Final Gazette dissolved via compulsory strike-off (1 page) |
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31 January 2006 | First Gazette notice for compulsory strike-off (1 page) |
11 November 2004 | Return made up to 17/08/04; full list of members (6 pages) |
3 June 2004 | Full accounts made up to 31 July 2003 (11 pages) |
16 August 2003 | Particulars of mortgage/charge (5 pages) |
7 August 2003 | Director resigned (1 page) |
22 July 2003 | Secretary resigned;director resigned (1 page) |
22 July 2003 | New secretary appointed (2 pages) |
10 April 2003 | Full accounts made up to 31 July 2002 (16 pages) |
24 December 2002 | Secretary resigned (1 page) |
24 December 2002 | New secretary appointed (2 pages) |
6 September 2002 | Secretary resigned (1 page) |
6 September 2002 | Secretary resigned (1 page) |
31 May 2002 | Full accounts made up to 31 July 2001 (12 pages) |
27 October 2001 | New secretary appointed (2 pages) |
27 October 2001 | Return made up to 17/08/01; full list of members (6 pages) |
2 July 2001 | Accounts for a small company made up to 31 July 2000 (5 pages) |
13 April 2001 | Auditor's resignation (2 pages) |
23 August 2000 | Return made up to 17/08/00; full list of members (7 pages) |
16 April 2000 | Full accounts made up to 31 July 1999 (10 pages) |
31 August 1999 | Return made up to 17/08/99; full list of members (6 pages) |
9 September 1998 | Accounting reference date shortened from 31/08/99 to 31/07/99 (1 page) |
9 September 1998 | Registered office changed on 09/09/98 from: ropewalk house 1 north walls winchester hampshire SO23 8BZ (1 page) |
9 September 1998 | Location of register of members (1 page) |
9 September 1998 | Ad 25/08/98--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
9 September 1998 | Location of debenture register (1 page) |
27 August 1998 | New director appointed (2 pages) |
27 August 1998 | New director appointed (2 pages) |
27 August 1998 | New secretary appointed;new director appointed (2 pages) |
18 August 1998 | Secretary resigned (1 page) |
18 August 1998 | Director resigned (1 page) |
17 August 1998 | Incorporation (19 pages) |