Stamford Brook Avenue
Stamford Brook
W6 0YA
Director Name | Mark Andrew Staufer |
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Date of Birth | November 1963 (Born 60 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 January 2003(4 years, 1 month after company formation) |
Appointment Duration | 1 year, 8 months (closed 14 September 2004) |
Role | TV Producer |
Correspondence Address | 7 Linkenholt Mansions Stamford Brook Avenue Stamford Brook W6 0YA |
Secretary Name | 1st Contact Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 23 November 1998(same day as company formation) |
Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA |
Director Name | Mark Andrew Staufer |
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Date of Birth | November 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 November 1998(1 day after company formation) |
Appointment Duration | 2 years, 3 months (resigned 28 February 2001) |
Role | Producer |
Correspondence Address | Flat 6 1 Brewer Street London W1F 0RD |
Director Name | 1st Contact Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 23 November 1998(same day as company formation) |
Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA |
Registered Address | 6th Floor Abford House 15 Wilton Road Victoria London SW1V 1LT |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Warwick |
Built Up Area | Greater London |
Year | 2014 |
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Turnover | £13,364 |
Net Worth | £2,656 |
Cash | £2,698 |
Current Liabilities | £586 |
Latest Accounts | 31 December 2003 (20 years, 3 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
14 September 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
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1 June 2004 | First Gazette notice for voluntary strike-off (1 page) |
16 April 2004 | Application for striking-off (1 page) |
15 January 2004 | Total exemption full accounts made up to 31 December 2003 (7 pages) |
18 November 2003 | Return made up to 23/11/03; full list of members
|
25 January 2003 | Total exemption full accounts made up to 31 December 2002 (6 pages) |
24 January 2003 | Registered office changed on 24/01/03 from: flat 6 1 brewer street london W1R 3FN (1 page) |
24 January 2003 | Director's particulars changed (1 page) |
24 January 2003 | New director appointed (1 page) |
6 December 2002 | Return made up to 23/11/02; full list of members (6 pages) |
28 January 2002 | Total exemption full accounts made up to 31 December 2001 (6 pages) |
23 November 2001 | Return made up to 23/11/01; full list of members
|
23 November 2001 | Director resigned (1 page) |
5 October 2001 | Return made up to 23/11/00; full list of members (6 pages) |
16 June 2001 | Full accounts made up to 31 December 2000 (6 pages) |
14 February 2001 | Registered office changed on 14/02/01 from: first floor 4A duck lane london W1V 1FL (1 page) |
21 March 2000 | Accounting reference date shortened from 06/03/01 to 31/12/00 (1 page) |
20 March 2000 | Full accounts made up to 6 March 2000 (6 pages) |
14 December 1999 | Return made up to 23/11/99; full list of members (6 pages) |
25 November 1999 | Accounting reference date extended from 30/11/99 to 06/03/00 (1 page) |
2 November 1999 | Director's particulars changed (1 page) |
2 November 1999 | Director's particulars changed (1 page) |
26 November 1998 | Ad 24/11/98--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
26 November 1998 | New director appointed (2 pages) |
26 November 1998 | New director appointed (2 pages) |
26 November 1998 | Registered office changed on 26/11/98 from: 1ST contant unit 3 the arches villiers st emabankment place london WC2N 6NG (1 page) |
26 November 1998 | Director resigned (2 pages) |
23 November 1998 | Incorporation (10 pages) |