London
NW9 8DP
Secretary Name | Regents Nominees Limited (Corporation) |
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Status | Closed |
Appointed | 25 March 2003(4 years, 1 month after company formation) |
Appointment Duration | 7 years, 1 month (closed 27 April 2010) |
Correspondence Address | Grosvenor Gardens House Suite 72 35-37 Grosvenor Gardens London SW1W 0BS |
Director Name | Carol Kaloyirou |
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Date of Birth | June 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 February 1999(same day as company formation) |
Role | Payroll Supervisor |
Correspondence Address | 25a Dollis Road London N3 1RB |
Director Name | HAL Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 02 February 1999(same day as company formation) |
Correspondence Address | Hanover House 14 Hanover Square London W1S 1HP |
Secretary Name | HAL Management Limited (Corporation) |
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Status | Resigned |
Appointed | 02 February 1999(same day as company formation) |
Correspondence Address | Hanover House 14 Hanover Square London W1S 1HP |
Registered Address | 93-95 Borough High Street 1st Floor London SE1 1NL |
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Region | London |
Constituency | Bermondsey and Old Southwark |
County | Greater London |
Ward | Chaucer |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £30,313 |
Cash | £35,089 |
Current Liabilities | £45,975 |
Latest Accounts | 31 March 2008 (16 years, 1 month ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
27 April 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
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27 April 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
12 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
12 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
20 May 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
20 May 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
13 March 2009 | Return made up to 02/02/08; full list of members (4 pages) |
13 March 2009 | Return made up to 02/02/08; full list of members (4 pages) |
5 September 2008 | Appointment terminated director carol kaloyirou (1 page) |
5 September 2008 | Appointment Terminated Director carol kaloyirou (1 page) |
8 April 2008 | Registered office changed on 08/04/2008 from suite 75 grosvenor gardens house 35-37 grosvenor gardens london SW1W 0BS (1 page) |
8 April 2008 | Registered office changed on 08/04/2008 from suite 75 grosvenor gardens house 35-37 grosvenor gardens london SW1W 0BS (1 page) |
3 February 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
3 February 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
17 February 2007 | Return made up to 02/02/07; full list of members (7 pages) |
17 February 2007 | Return made up to 02/02/07; full list of members (7 pages) |
5 February 2007 | Registered office changed on 05/02/07 from: c/o regents grosvenor house gardens suit 72-75 35-37 grosvenor gardens london SW1W 0BS (1 page) |
5 February 2007 | Registered office changed on 05/02/07 from: c/o regents grosvenor house gardens suit 72-75 35-37 grosvenor gardens london SW1W 0BS (1 page) |
3 February 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
3 February 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
3 August 2006 | Return made up to 02/02/05; full list of members (7 pages) |
3 August 2006 | Return made up to 02/02/05; full list of members (7 pages) |
21 July 2006 | Return made up to 02/02/06; full list of members (7 pages) |
21 July 2006 | Return made up to 02/02/06; full list of members (7 pages) |
4 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
4 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
30 March 2005 | Amended accounts made up to 31 March 2004 (6 pages) |
30 March 2005 | Amended accounts made up to 31 March 2004 (6 pages) |
4 February 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
4 February 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
4 February 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
4 February 2004 | Return made up to 02/02/04; full list of members (7 pages) |
4 February 2004 | Return made up to 02/02/04; full list of members
|
4 February 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
6 November 2003 | Registered office changed on 06/11/03 from: c/o regents charterd accountants 6 dancastle court arcadia avenue london N3 2JU (1 page) |
6 November 2003 | Registered office changed on 06/11/03 from: c/o regents charterd accountants 6 dancastle court arcadia avenue london N3 2JU (1 page) |
17 April 2003 | Return made up to 02/02/03; full list of members (7 pages) |
17 April 2003 | Return made up to 02/02/03; full list of members
|
6 April 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
6 April 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
1 April 2003 | New secretary appointed (2 pages) |
1 April 2003 | New secretary appointed (2 pages) |
19 March 2003 | Registered office changed on 19/03/03 from: hanover house 14 hanover square london W1R 0BE (1 page) |
19 March 2003 | Registered office changed on 19/03/03 from: hanover house 14 hanover square london W1R 0BE (1 page) |
7 March 2003 | Secretary resigned (1 page) |
7 March 2003 | Return made up to 02/02/02; full list of members (5 pages) |
7 March 2003 | Secretary resigned (1 page) |
7 March 2003 | Return made up to 02/02/02; full list of members (5 pages) |
5 May 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
5 May 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
27 April 2001 | Return made up to 02/02/01; full list of members (6 pages) |
27 April 2001 | Return made up to 02/02/01; full list of members (6 pages) |
14 March 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
14 March 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
23 February 2000 | Return made up to 02/02/00; full list of members (5 pages) |
23 February 2000 | Return made up to 02/02/00; full list of members (5 pages) |
2 February 1999 | Incorporation (21 pages) |
2 February 1999 | Incorporation (21 pages) |