Fulham
London
SW6 5UU
Secretary Name | Heather Cooper |
---|---|
Nationality | British |
Status | Current |
Appointed | 10 May 2000(1 year, 8 months after company formation) |
Appointment Duration | 23 years, 11 months |
Role | Design Manager |
Correspondence Address | Malvern Cottage 111 East Barnet Road Barnet Hertfordshire EN4 8RF |
Secretary Name | Sasha Forbes |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 September 1998(same day as company formation) |
Role | Company Director |
Correspondence Address | 3 Mimosa Street Fulham London SW6 5UU |
Director Name | Hallmark Registrars Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 01 September 1998(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Secretary Name | Hallmark Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 01 September 1998(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Registered Address | 8 Baker Street London W1U 3LL |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Year | 2014 |
---|---|
Net Worth | -£32,736 |
Cash | £5,000 |
Current Liabilities | £70,000 |
Latest Accounts | 30 September 1999 (24 years, 7 months ago) |
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Accounts Category | Small |
Accounts Year End | 30 September |
21 September 2002 | Dissolved (1 page) |
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21 June 2002 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
21 June 2002 | Liquidators statement of receipts and payments (5 pages) |
29 October 2001 | Resolutions
|
29 October 2001 | Statement of affairs (6 pages) |
29 October 2001 | Appointment of a voluntary liquidator (1 page) |
9 October 2001 | Registered office changed on 09/10/01 from: 180 high street tonbridge kent TN9 1BD (1 page) |
5 June 2001 | Ad 01/02/01--------- £ si 1306@1=1306 £ ic 49779/51085 (2 pages) |
10 April 2001 | Ad 01/02/01--------- £ si 1306@1=1306 £ ic 48473/49779 (2 pages) |
30 November 2000 | Ad 13/11/00--------- £ si 278@1=278 £ ic 47917/48195 (2 pages) |
30 November 2000 | Ad 22/11/00--------- £ si 278@1=278 £ ic 48195/48473 (2 pages) |
12 September 2000 | Return made up to 01/09/00; full list of members
|
4 July 2000 | Accounts for a small company made up to 30 September 1999 (7 pages) |
30 May 2000 | New secretary appointed (2 pages) |
30 May 2000 | Secretary resigned (1 page) |
18 May 2000 | Particulars of mortgage/charge (3 pages) |
18 May 2000 | Particulars of mortgage/charge (3 pages) |
18 May 2000 | Particulars of mortgage/charge (3 pages) |
16 February 2000 | Ad 04/11/99--------- £ si 818@1=818 £ ic 47099/47917 (2 pages) |
16 December 1999 | Particulars of mortgage/charge (7 pages) |
8 November 1999 | Ad 03/09/99--------- £ si 2454@1=2454 £ ic 44645/47099 (2 pages) |
8 November 1999 | Ad 03/09/99--------- £ si 818@1=818 £ ic 43827/44645 (2 pages) |
28 September 1999 | Return made up to 01/09/99; full list of members (6 pages) |
25 May 1999 | Ad 26/04/99--------- £ si 4315@1=4315 £ ic 29700/34015 (2 pages) |
24 November 1998 | Particulars of contract relating to shares (3 pages) |
24 November 1998 | Ad 01/09/98--------- £ si 29698@1=29698 £ ic 2/29700 (2 pages) |
9 September 1998 | New director appointed (2 pages) |
9 September 1998 | Director resigned (1 page) |
9 September 1998 | New secretary appointed (2 pages) |
9 September 1998 | Secretary resigned (1 page) |
1 September 1998 | Incorporation (15 pages) |