Petaling Gardens Section 6
Petaling Jaya
Selangor
Malaysia 46000
Director Name | Richard Foenander |
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Date of Birth | October 1952 (Born 71 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 December 1998(same day as company formation) |
Role | Designer |
Correspondence Address | 1 Hilmay Drive Hemel Hempstead Hertfordshire HP1 1TZ |
Director Name | Mr Joseph Mellen |
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Date of Birth | September 1939 (Born 84 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 December 1998(same day as company formation) |
Role | Fine Art Publisher |
Correspondence Address | 10a Foxmore Street London SW11 4PU |
Secretary Name | Richard Foenander |
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Nationality | British |
Status | Current |
Appointed | 07 December 1998(same day as company formation) |
Role | Designer |
Correspondence Address | 1 Hilmay Drive Hemel Hempstead Hertfordshire HP1 1TZ |
Director Name | Ms Lorna Raby |
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Date of Birth | March 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 1999(3 weeks, 4 days after company formation) |
Appointment Duration | 11 months, 1 week (resigned 07 December 1999) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Flat 7a 7 Egerton Gardens London SW3 2BP |
Secretary Name | First Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 07 December 1998(same day as company formation) |
Correspondence Address | 72 New Bond Street London W1S 1RR |
Registered Address | Begbies Traynor Chiltern House 24-30 King Street Watford WD18 0BP |
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Region | East of England |
Constituency | Watford |
County | Hertfordshire |
Ward | Central |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | -£23,405 |
Cash | £256 |
Current Liabilities | £188,608 |
Latest Accounts | 31 December 2000 (23 years, 4 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 December |
17 January 2007 | Dissolved (1 page) |
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17 October 2006 | Liquidators statement of receipts and payments (5 pages) |
17 October 2006 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
14 September 2006 | Liquidators statement of receipts and payments (5 pages) |
15 March 2006 | Liquidators statement of receipts and payments (5 pages) |
21 September 2005 | Liquidators statement of receipts and payments (5 pages) |
7 September 2004 | Appointment of a voluntary liquidator (1 page) |
7 September 2004 | Statement of affairs (7 pages) |
7 September 2004 | Resolutions
|
27 August 2004 | Registered office changed on 27/08/04 from: unit two extension colville road london W3 8BL (1 page) |
29 June 2004 | First Gazette notice for voluntary strike-off (1 page) |
30 March 2004 | Voluntary strike-off action has been suspended (1 page) |
27 January 2004 | Voluntary strike-off action has been suspended (1 page) |
28 October 2003 | Voluntary strike-off action has been suspended (1 page) |
16 October 2003 | Application for striking-off (1 page) |
2 January 2003 | Return made up to 07/12/02; full list of members (7 pages) |
30 October 2002 | Return made up to 07/12/01; full list of members (7 pages) |
4 February 2002 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
16 August 2001 | Return made up to 07/12/00; full list of members (7 pages) |
10 November 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
14 February 2000 | Return made up to 07/12/99; full list of members (8 pages) |
17 January 2000 | Registered office changed on 17/01/00 from: 92 chiswick high road chiswick london W4 1SH (1 page) |
13 December 1999 | Director resigned (1 page) |
23 September 1999 | Ad 26/08/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
11 February 1999 | Particulars of mortgage/charge (3 pages) |
25 January 1999 | New director appointed (2 pages) |
10 December 1998 | Secretary resigned (1 page) |
7 December 1998 | Incorporation (18 pages) |