Seagrave Road
London
SW6 1SU
Secretary Name | Paul Van Oostveen |
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Nationality | Dutch |
Status | Closed |
Appointed | 20 October 2004(5 years, 11 months after company formation) |
Appointment Duration | 3 years, 4 months (closed 19 February 2008) |
Role | Management |
Correspondence Address | Hoen Diepstraat 7 Amsterdam 1079 Lp Foreign |
Secretary Name | Maurits Van Rhede Van Der Klooy |
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Nationality | British |
Status | Resigned |
Appointed | 30 October 1998(same day as company formation) |
Role | Company Director |
Correspondence Address | 68 Harwood Road London SW6 4PZ |
Secretary Name | Chettleburgh International Limited (Corporation) |
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Status | Resigned |
Appointed | 30 October 1998(same day as company formation) |
Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Registered Address | C/O Thorne Lancaster Parker 8th Floor Aldwych House 81 Aldwych London WC2B 4HN |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Year | 2014 |
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Turnover | £4,772 |
Gross Profit | £4,772 |
Net Worth | £4,226 |
Cash | £5,653 |
Current Liabilities | £51,707 |
Latest Accounts | 31 December 2004 (19 years, 3 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
19 February 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
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23 October 2007 | First Gazette notice for compulsory strike-off (1 page) |
6 July 2005 | Total exemption full accounts made up to 31 December 2004 (8 pages) |
13 May 2005 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
5 April 2005 | Return made up to 30/10/04; full list of members
|
13 December 2004 | Secretary resigned (1 page) |
2 November 2004 | New secretary appointed (2 pages) |
11 June 2004 | Total exemption full accounts made up to 31 December 2002 (8 pages) |
23 February 2004 | Return made up to 30/10/03; full list of members (6 pages) |
2 December 2002 | Return made up to 30/10/02; full list of members (6 pages) |
14 March 2002 | Total exemption full accounts made up to 31 December 2001 (7 pages) |
12 March 2002 | Return made up to 30/10/01; full list of members (6 pages) |
12 March 2002 | Registered office changed on 12/03/02 from: unit E7 engineering office 2 michael road london SW6 2AD (1 page) |
12 March 2002 | Total exemption full accounts made up to 31 December 2000 (7 pages) |
6 March 2001 | Return made up to 30/10/00; full list of members
|
24 August 2000 | Full accounts made up to 31 December 1999 (7 pages) |
23 August 2000 | Accounting reference date extended from 31/10/99 to 31/12/99 (1 page) |
9 December 1999 | Registered office changed on 09/12/99 from: 68 harwood road london SW6 4PZ (1 page) |
29 September 1999 | Ad 30/10/98--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
6 November 1998 | Secretary resigned (1 page) |
30 October 1998 | Incorporation (21 pages) |