London
SW3 1RN
Secretary Name | Mrs Sarah Anne-Marie Mahony |
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Nationality | British |
Status | Current |
Appointed | 19 October 1998(same day as company formation) |
Role | Company Director |
Correspondence Address | 42 Langham Street London W1N 5RG |
Director Name | Sarah Anne Marie Mahony |
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Date of Birth | June 1964 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 02 March 2000(1 year, 4 months after company formation) |
Appointment Duration | 24 years, 1 month |
Role | Business Woman |
Correspondence Address | Flat 11 11 Old Church Street London SW3 5DL |
Registered Address | Sherlock House 73 Baker Street London W1U 6RD |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Address Matches | 3 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £100 |
Latest Accounts | 31 October 1999 (24 years, 5 months ago) |
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Accounts Category | Small |
Accounts Year End | 31 October |
30 October 2004 | Dissolved (1 page) |
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30 July 2004 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
30 July 2004 | Liquidators statement of receipts and payments (5 pages) |
30 June 2004 | Liquidators statement of receipts and payments (5 pages) |
6 January 2004 | Liquidators statement of receipts and payments (5 pages) |
29 July 2003 | Liquidators statement of receipts and payments (5 pages) |
4 February 2003 | Liquidators statement of receipts and payments (5 pages) |
10 July 2002 | Liquidators statement of receipts and payments (5 pages) |
5 July 2001 | Statement of affairs (9 pages) |
5 July 2001 | Resolutions
|
5 July 2001 | Appointment of a voluntary liquidator (4 pages) |
18 June 2001 | Registered office changed on 18/06/01 from: 42 langham street london W1N 5RG (1 page) |
8 January 2001 | Return made up to 19/10/00; full list of members (8 pages) |
11 April 2000 | Accounts for a small company made up to 31 October 1999 (6 pages) |
29 March 2000 | New director appointed (2 pages) |
20 March 2000 | Resolutions
|
15 March 2000 | £ nc 100/1000 25/02/00 (1 page) |
15 March 2000 | S-div 25/02/00 (1 page) |
16 November 1999 | Return made up to 19/10/99; full list of members
|
19 October 1998 | Incorporation (19 pages) |