London
SE5 9JA
Secretary Name | Peter Hume |
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Nationality | South African |
Status | Closed |
Appointed | 20 March 2003(3 years, 12 months after company formation) |
Appointment Duration | 2 years, 3 months (closed 12 July 2005) |
Role | Company Director |
Correspondence Address | 3 10 Penford Street London SE5 9JA |
Secretary Name | Peter Barrie |
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Nationality | Australian |
Status | Resigned |
Appointed | 25 March 1999(same day as company formation) |
Role | Consultant |
Correspondence Address | 34 Rydal Water Robert Street Euston London NW1 3ED |
Director Name | 1st Contact Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 25 March 1999(same day as company formation) |
Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA |
Secretary Name | 1st Contact Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 25 March 1999(same day as company formation) |
Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA |
Registered Address | 3 / 10 Penford St London SE5 9JA |
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Region | London |
Constituency | Vauxhall |
County | Greater London |
Ward | Vassall |
Built Up Area | Greater London |
Year | 2014 |
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Turnover | £32,819 |
Gross Profit | £32,819 |
Net Worth | £243 |
Cash | £2,859 |
Current Liabilities | £5,018 |
Latest Accounts | 31 March 2004 (20 years, 1 month ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
12 July 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
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29 March 2005 | First Gazette notice for voluntary strike-off (1 page) |
16 February 2005 | Application for striking-off (1 page) |
6 May 2004 | Total exemption full accounts made up to 31 March 2004 (6 pages) |
2 June 2003 | Total exemption full accounts made up to 31 March 2003 (6 pages) |
24 May 2003 | Return made up to 25/03/03; full list of members
|
27 April 2003 | New secretary appointed (2 pages) |
24 May 2002 | Total exemption full accounts made up to 31 March 2002 (6 pages) |
22 May 2002 | Return made up to 25/03/02; full list of members (6 pages) |
11 February 2002 | Registered office changed on 11/02/02 from: 176 barker drive camden town london NW1 0JF (1 page) |
11 February 2002 | Director's particulars changed (1 page) |
30 July 2001 | Director's particulars changed (1 page) |
30 July 2001 | Registered office changed on 30/07/01 from: 34 rydal water robert street euston london NW1 3ED (1 page) |
27 June 2001 | Return made up to 25/03/01; full list of members
|
27 April 2001 | Full accounts made up to 31 March 2001 (6 pages) |
10 May 2000 | Full accounts made up to 31 March 2000 (6 pages) |
13 April 2000 | Return made up to 25/03/00; full list of members (6 pages) |
14 December 1999 | Director's particulars changed (1 page) |
14 December 1999 | Registered office changed on 14/12/99 from: 34 rydal water hampstead road london NW1 3ED (1 page) |
25 October 1999 | Registered office changed on 25/10/99 from: 18 daffodil street london W12 0TG (1 page) |
22 October 1999 | Registered office changed on 22/10/99 from: 4 cherry garden house cherry garden street london SE16 4PE (1 page) |
12 April 1999 | New secretary appointed (2 pages) |
31 March 1999 | Director resigned (1 page) |
31 March 1999 | Registered office changed on 31/03/99 from: clydesdale bank house 33 regent street london SW1Y 4ZT (1 page) |
31 March 1999 | Secretary resigned (1 page) |
31 March 1999 | New director appointed (2 pages) |
25 March 1999 | Incorporation (10 pages) |