London
Sw6
Secretary Name | Ioannis Constantinou |
---|---|
Nationality | British |
Status | Closed |
Appointed | 24 November 1998(1 day after company formation) |
Appointment Duration | 12 years, 2 months (closed 15 February 2011) |
Role | Company Director |
Correspondence Address | 6 Larnach Road London W6 9NX |
Director Name | Brighton Director Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 23 November 1998(same day as company formation) |
Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Secretary Name | Brighton Secretary Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 23 November 1998(same day as company formation) |
Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Registered Address | 585a Fulham Road Fulham London SW6 5UA |
---|---|
Region | London |
Constituency | Chelsea and Fulham |
County | Greater London |
Ward | Town |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
Year | 2014 |
---|---|
Net Worth | -£5,292 |
Cash | £313 |
Current Liabilities | £5,605 |
Latest Accounts | 30 November 2008 (15 years, 5 months ago) |
---|---|
Accounts Category | Total Exemption Small |
Accounts Year End | 30 November |
15 February 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
15 February 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
2 November 2010 | First Gazette notice for voluntary strike-off (1 page) |
2 November 2010 | First Gazette notice for voluntary strike-off (1 page) |
26 October 2010 | Application to strike the company off the register (2 pages) |
26 October 2010 | Application to strike the company off the register (2 pages) |
7 December 2009 | Annual return made up to 23 November 2009 with a full list of shareholders Statement of capital on 2009-12-07
|
7 December 2009 | Annual return made up to 23 November 2009 with a full list of shareholders Statement of capital on 2009-12-07
|
4 December 2009 | Director's details changed for Costas Constantinou on 20 November 2009 (2 pages) |
4 December 2009 | Director's details changed for Costas Constantinou on 20 November 2009 (2 pages) |
14 May 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
14 May 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
12 December 2008 | Return made up to 23/11/08; full list of members (3 pages) |
12 December 2008 | Return made up to 23/11/08; full list of members (3 pages) |
13 August 2008 | Total exemption small company accounts made up to 30 November 2007 (3 pages) |
13 August 2008 | Total exemption small company accounts made up to 30 November 2007 (3 pages) |
10 January 2008 | Director's particulars changed (1 page) |
10 January 2008 | Return made up to 23/11/07; full list of members (2 pages) |
10 January 2008 | Director's particulars changed (1 page) |
10 January 2008 | Return made up to 23/11/07; full list of members (2 pages) |
1 October 2007 | Total exemption small company accounts made up to 30 November 2006 (4 pages) |
1 October 2007 | Total exemption small company accounts made up to 30 November 2006 (4 pages) |
14 December 2006 | Director's particulars changed (1 page) |
14 December 2006 | Registered office changed on 14/12/06 from: third floor 585A fulham road fulham london SW6 5UA (1 page) |
14 December 2006 | Registered office changed on 14/12/06 from: third floor 585A fulham road fulham london SW6 5UA (1 page) |
14 December 2006 | Return made up to 23/11/06; full list of members (2 pages) |
14 December 2006 | Return made up to 23/11/06; full list of members (2 pages) |
14 December 2006 | Director's particulars changed (1 page) |
5 October 2006 | Total exemption small company accounts made up to 30 November 2005 (4 pages) |
5 October 2006 | Total exemption small company accounts made up to 30 November 2005 (4 pages) |
23 November 2005 | Return made up to 23/11/05; full list of members (2 pages) |
23 November 2005 | Return made up to 23/11/05; full list of members (2 pages) |
5 October 2005 | Total exemption small company accounts made up to 30 November 2004 (4 pages) |
5 October 2005 | Total exemption small company accounts made up to 30 November 2004 (4 pages) |
9 December 2004 | Return made up to 23/11/04; full list of members (6 pages) |
9 December 2004 | Return made up to 23/11/04; full list of members (6 pages) |
29 September 2004 | Total exemption small company accounts made up to 30 November 2003 (6 pages) |
29 September 2004 | Total exemption small company accounts made up to 30 November 2003 (6 pages) |
27 November 2003 | Return made up to 23/11/03; full list of members (6 pages) |
27 November 2003 | Return made up to 23/11/03; full list of members (6 pages) |
3 October 2003 | Total exemption small company accounts made up to 30 November 2002 (6 pages) |
3 October 2003 | Total exemption small company accounts made up to 30 November 2002 (6 pages) |
2 December 2002 | Return made up to 23/11/02; full list of members (6 pages) |
2 December 2002 | Return made up to 23/11/02; full list of members (6 pages) |
18 October 2002 | Amended accounts made up to 30 November 2001 (6 pages) |
18 October 2002 | Amended accounts made up to 30 November 2001 (6 pages) |
3 October 2002 | Total exemption small company accounts made up to 30 November 2001 (6 pages) |
3 October 2002 | Total exemption small company accounts made up to 30 November 2001 (6 pages) |
11 January 2002 | Return made up to 23/11/01; full list of members (6 pages) |
11 January 2002 | Return made up to 23/11/01; full list of members (6 pages) |
1 October 2001 | Total exemption small company accounts made up to 30 November 2000 (6 pages) |
1 October 2001 | Total exemption small company accounts made up to 30 November 2000 (6 pages) |
22 August 2001 | Registered office changed on 22/08/01 from: 6 rylston road london SW6 7HL (1 page) |
22 August 2001 | Registered office changed on 22/08/01 from: 6 rylston road london SW6 7HL (1 page) |
29 January 2001 | Return made up to 23/11/00; full list of members (6 pages) |
29 January 2001 | Return made up to 23/11/00; full list of members (6 pages) |
23 June 2000 | Accounts made up to 30 November 1999 (3 pages) |
23 June 2000 | Accounts for a dormant company made up to 30 November 1999 (3 pages) |
2 December 1999 | Return made up to 23/11/99; full list of members (6 pages) |
2 December 1999 | Return made up to 23/11/99; full list of members (6 pages) |
7 December 1998 | New secretary appointed (2 pages) |
7 December 1998 | Registered office changed on 07/12/98 from: 5TH floor the lines hall 162-168 regent street london W1R 5TB (1 page) |
7 December 1998 | Registered office changed on 07/12/98 from: 5TH floor the lines hall 162-168 regent street london W1R 5TB (1 page) |
7 December 1998 | New secretary appointed (2 pages) |
7 December 1998 | New director appointed (2 pages) |
7 December 1998 | New director appointed (2 pages) |
27 November 1998 | Director resigned (1 page) |
27 November 1998 | Secretary resigned (1 page) |
27 November 1998 | Secretary resigned (1 page) |
27 November 1998 | Registered office changed on 27/11/98 from: 381 kingsway hove east sussex BN3 4QD (1 page) |
27 November 1998 | Registered office changed on 27/11/98 from: 381 kingsway hove east sussex BN3 4QD (1 page) |
27 November 1998 | Director resigned (1 page) |
23 November 1998 | Incorporation (14 pages) |