Mulgrave Road
Sutton
Surrey
SM2 6LF
Secretary Name | Paul Young |
---|---|
Nationality | British |
Status | Closed |
Appointed | 01 March 2003(3 years, 11 months after company formation) |
Appointment Duration | 2 years, 3 months (closed 07 June 2005) |
Role | Company Director |
Correspondence Address | 1 Mulgrave Court Mulgrave Road Sutton Surrey SM2 6LF |
Director Name | Simon Everitt |
---|---|
Date of Birth | October 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 March 1999(same day as company formation) |
Role | Company Director |
Correspondence Address | 6 Mulgrave Court Mulgrave Road Sutton Surrey SM2 6LF |
Secretary Name | Simon Everitt |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 19 March 1999(same day as company formation) |
Role | Company Director |
Correspondence Address | 6 Mulgrave Court Mulgrave Road Sutton Surrey SM2 6LF |
Director Name | Vu Thanh Phong |
---|---|
Date of Birth | October 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 2000(11 months, 2 weeks after company formation) |
Appointment Duration | 1 year, 4 months (resigned 01 July 2001) |
Role | Administration Director |
Correspondence Address | 16 Cambridge Gardens Kingston Upon Thames Surrey KT1 3NJ |
Director Name | Paramount Properties (UK) Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 19 March 1999(same day as company formation) |
Correspondence Address | 229 Nether Street London N3 1NT |
Secretary Name | Paramount Company Searches Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 19 March 1999(same day as company formation) |
Correspondence Address | 229 Nether Street London N3 1NT |
Registered Address | 1 Mulgrave Court Mulgrave Road Sutton Surrey SM2 6LF |
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Region | London |
Constituency | Sutton and Cheam |
County | Greater London |
Ward | Sutton West |
Built Up Area | Greater London |
Year | 2014 |
---|---|
Net Worth | £12,772 |
Cash | £137 |
Current Liabilities | £45,027 |
Latest Accounts | 31 August 2001 (22 years, 8 months ago) |
---|---|
Accounts Category | Total Exemption Small |
Accounts Year End | 30 August |
7 June 2005 | Final Gazette dissolved via compulsory strike-off (1 page) |
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22 February 2005 | First Gazette notice for compulsory strike-off (1 page) |
22 April 2003 | New secretary appointed (2 pages) |
22 April 2003 | Return made up to 19/03/03; full list of members
|
28 June 2002 | Total exemption small company accounts made up to 31 August 2001 (6 pages) |
26 April 2002 | Return made up to 19/03/02; full list of members (6 pages) |
9 July 2001 | Director resigned (1 page) |
9 July 2001 | Director resigned (1 page) |
27 March 2001 | Return made up to 19/03/01; full list of members (7 pages) |
6 February 2001 | Accounts for a small company made up to 31 August 2000 (6 pages) |
14 March 2000 | New director appointed (2 pages) |
14 March 2000 | Return made up to 19/03/00; full list of members (6 pages) |
10 February 2000 | Accounting reference date extended from 31/03/00 to 30/08/00 (1 page) |
5 August 1999 | Particulars of mortgage/charge (3 pages) |
26 July 1999 | Ad 13/07/99--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
6 April 1999 | New director appointed (2 pages) |
6 April 1999 | Registered office changed on 06/04/99 from: 229 nether street london N3 1NT (1 page) |
6 April 1999 | New secretary appointed;new director appointed (2 pages) |
6 April 1999 | Secretary resigned (1 page) |
6 April 1999 | Director resigned (1 page) |
19 March 1999 | Incorporation (12 pages) |