London
NW1 6AH
Director Name | Dilip Kotecha |
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Date of Birth | September 1958 (Born 65 years ago) |
Nationality | British |
Status | Closed |
Appointed | 24 March 2004(5 years, 4 months after company formation) |
Appointment Duration | 4 years, 1 month (closed 30 April 2008) |
Role | Manager |
Correspondence Address | 53 Seymour Gardens London SE4 2DW |
Director Name | Christine Tucker |
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Date of Birth | January 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 November 1998(same day as company formation) |
Role | Manager |
Country of Residence | United Kingdom |
Correspondence Address | 17 Belsize Avenue Springfield Milton Keynes Buckinghamshire MK6 3LB |
Director Name | Wildman & Battell Limited (Corporation) |
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Status | Resigned |
Appointed | 25 November 1998(same day as company formation) |
Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Secretary Name | Same-Day Company Services Limited (Corporation) |
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Status | Resigned |
Appointed | 25 November 1998(same day as company formation) |
Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Registered Address | Suite 322 28 Old Brompton Road London SW7 3SS |
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Region | London |
Constituency | Kensington |
County | Greater London |
Ward | Brompton & Hans Town |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £18,210 |
Cash | £18,945 |
Current Liabilities | £735 |
Latest Accounts | 30 November 2006 (17 years, 4 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 November |
30 April 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
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22 January 2008 | First Gazette notice for voluntary strike-off (1 page) |
20 November 2007 | Application for striking-off (1 page) |
5 September 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
9 December 2006 | Return made up to 25/11/06; full list of members (6 pages) |
11 September 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
28 December 2005 | Return made up to 25/11/05; full list of members (6 pages) |
21 September 2005 | Total exemption full accounts made up to 30 November 2004 (6 pages) |
29 December 2004 | Return made up to 25/11/04; full list of members (6 pages) |
29 September 2004 | Total exemption full accounts made up to 30 November 2003 (6 pages) |
12 August 2004 | Director resigned (2 pages) |
5 April 2004 | New director appointed (2 pages) |
23 December 2003 | Return made up to 25/11/03; full list of members (6 pages) |
2 September 2003 | Total exemption full accounts made up to 30 November 2002 (9 pages) |
24 December 2002 | Return made up to 25/11/02; full list of members (6 pages) |
2 October 2002 | Total exemption full accounts made up to 30 November 2001 (9 pages) |
20 December 2001 | Return made up to 25/11/01; full list of members (6 pages) |
1 October 2001 | Total exemption full accounts made up to 30 November 2000 (9 pages) |
23 January 2001 | Return made up to 25/11/00; full list of members
|
12 June 2000 | Full accounts made up to 30 November 1999 (9 pages) |
21 December 1999 | Return made up to 25/11/99; full list of members (6 pages) |
30 November 1998 | Registered office changed on 30/11/98 from: bridge house 181 queen victoria street, london EC4V 4DZ (1 page) |
30 November 1998 | New secretary appointed (2 pages) |
30 November 1998 | New director appointed (2 pages) |
30 November 1998 | Resolutions
|
30 November 1998 | Secretary resigned (1 page) |
30 November 1998 | Director resigned (1 page) |
25 November 1998 | Incorporation (14 pages) |