London
SW2 1AW
Secretary Name | Gaynor Annette Baker |
---|---|
Nationality | British |
Status | Closed |
Appointed | 20 January 1999(same day as company formation) |
Role | Company Director |
Correspondence Address | 25 Bentsbrook Park North Holmwood Dorking Surrey RH5 4JL |
Director Name | Christopher Ian Hampartsoumian |
---|---|
Date of Birth | January 1974 (Born 50 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 October 1999(8 months, 1 week after company formation) |
Appointment Duration | 7 years, 7 months (closed 08 May 2007) |
Role | IT Manager |
Correspondence Address | 54 Bassett Gardens Isleworth Middlesex TW7 4QY |
Director Name | Will Robinson |
---|---|
Date of Birth | June 1977 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 July 2002(3 years, 5 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 16 March 2005) |
Role | Company Director |
Correspondence Address | 6 Brierly Gardens London E2 0TE |
Director Name | Paramount Properties (UK) Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 20 January 1999(same day as company formation) |
Correspondence Address | 229 Nether Street London N3 1NT |
Secretary Name | Paramount Company Searches Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 20 January 1999(same day as company formation) |
Correspondence Address | 229 Nether Street London N3 1NT |
Registered Address | Top Floor 23 Charlotte Road London EC2A 3PB |
---|---|
Region | London |
Constituency | Hackney South and Shoreditch |
County | Greater London |
Ward | Hoxton East & Shoreditch |
Built Up Area | Greater London |
Year | 2014 |
---|---|
Net Worth | -£15,541 |
Cash | £1,917 |
Current Liabilities | £44,286 |
Latest Accounts | 31 March 2005 (19 years, 1 month ago) |
---|---|
Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
8 May 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
23 January 2007 | First Gazette notice for voluntary strike-off (1 page) |
7 December 2006 | Application for striking-off (1 page) |
4 February 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
6 July 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
23 March 2005 | Director resigned (1 page) |
8 June 2004 | Accounting reference date extended from 31/01/04 to 31/03/04 (1 page) |
2 June 2004 | Total exemption small company accounts made up to 31 January 2003 (5 pages) |
8 March 2004 | Return made up to 20/01/04; full list of members (7 pages) |
4 August 2003 | Registered office changed on 04/08/03 from: unit 245 bon marche centre 241-251 ferndale road london SW9 8BJ (1 page) |
21 June 2003 | Total exemption small company accounts made up to 31 January 2002 (5 pages) |
13 May 2003 | Return made up to 20/01/03; full list of members (7 pages) |
23 July 2002 | Total exemption small company accounts made up to 31 January 2001 (5 pages) |
17 July 2002 | New director appointed (2 pages) |
11 June 2002 | Return made up to 20/01/02; full list of members
|
16 May 2001 | Registered office changed on 16/05/01 from: no 5 connaught mansions 390 coldharbour lane london SW9 8LE (1 page) |
27 April 2001 | Accounts for a small company made up to 31 January 2000 (5 pages) |
23 February 2001 | Return made up to 20/01/01; full list of members (6 pages) |
1 June 2000 | Return made up to 20/01/00; full list of members (6 pages) |
9 November 1999 | New director appointed (2 pages) |
3 November 1999 | Ad 01/10/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
5 February 1999 | Secretary resigned (1 page) |
5 February 1999 | New director appointed (2 pages) |
5 February 1999 | New secretary appointed (2 pages) |
5 February 1999 | Director resigned (1 page) |
5 February 1999 | Registered office changed on 05/02/99 from: 229 nether street london N3 1NT (1 page) |
20 January 1999 | Incorporation (12 pages) |