London
E16 2EX
Secretary Name | Stella Constantinou |
---|---|
Nationality | British |
Status | Closed |
Appointed | 10 December 1998(1 month, 2 weeks after company formation) |
Appointment Duration | 7 years (closed 20 December 2005) |
Role | Company Director |
Correspondence Address | 67 Tradewinds Wards Wharf Approach London E16 2EX |
Director Name | Lufmer Limited (Corporation) |
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Status | Resigned |
Appointed | 27 October 1998(same day as company formation) |
Correspondence Address | The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW |
Secretary Name | Semken Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 27 October 1998(same day as company formation) |
Correspondence Address | The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW |
Registered Address | 67 Tradewinds Wards Wharf Approach North Woolwich Road London E16 2EX |
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Region | London |
Constituency | East Ham |
County | Greater London |
Ward | Royal Docks |
Built Up Area | Greater London |
Year | 2014 |
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Turnover | £69,409 |
Net Worth | £126 |
Cash | £2,357 |
Current Liabilities | £11,203 |
Latest Accounts | 30 November 2004 (19 years, 5 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 30 November |
20 December 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
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6 September 2005 | First Gazette notice for voluntary strike-off (1 page) |
27 July 2005 | Application for striking-off (1 page) |
20 June 2005 | Total exemption full accounts made up to 30 November 2004 (6 pages) |
18 October 2004 | Return made up to 27/10/04; full list of members (6 pages) |
6 October 2004 | Total exemption full accounts made up to 30 November 2003 (6 pages) |
8 April 2004 | Return made up to 27/10/03; full list of members
|
18 September 2003 | Total exemption full accounts made up to 30 November 2002 (6 pages) |
4 September 2003 | Registered office changed on 04/09/03 from: 32 nightingale road wood green london N22 8PU (1 page) |
1 September 2003 | Ad 17/07/03--------- £ si 74@1=74 £ ic 2/76 (2 pages) |
29 November 2002 | Return made up to 27/10/02; full list of members (6 pages) |
14 June 2002 | Total exemption full accounts made up to 30 November 2001 (6 pages) |
8 November 2001 | Return made up to 27/10/01; full list of members (6 pages) |
11 January 2001 | Full accounts made up to 30 November 2000 (6 pages) |
11 December 2000 | Return made up to 27/10/00; full list of members
|
29 November 2000 | Full accounts made up to 30 November 1999 (6 pages) |
17 December 1999 | Accounting reference date extended from 31/10/99 to 30/11/99 (1 page) |
17 December 1999 | Return made up to 27/10/99; full list of members
|
31 December 1998 | Registered office changed on 31/12/98 from: central hall buildings 1A beaconsfield road southall middlesex UB1 1BD (1 page) |
31 December 1998 | Director resigned (1 page) |
31 December 1998 | New director appointed (2 pages) |
31 December 1998 | Registered office changed on 31/12/98 from: the studio st nicholas close elstree borehamwood hertfordshire WD6 3EW (1 page) |
31 December 1998 | Secretary resigned (1 page) |
31 December 1998 | New secretary appointed (2 pages) |
27 October 1998 | Incorporation (13 pages) |