London
SW19 7LW
Director Name | Mrs Marie Christine Ginty |
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Date of Birth | February 1973 (Born 51 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 July 2000(1 year, 2 months after company formation) |
Appointment Duration | 5 years, 7 months (closed 31 January 2006) |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 140 Westway London SW20 9LS |
Director Name | Andrew Ratnett |
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Date of Birth | January 1961 (Born 63 years ago) |
Nationality | British |
Status | Closed |
Appointed | 26 April 2001(2 years after company formation) |
Appointment Duration | 4 years, 9 months (closed 31 January 2006) |
Role | Consultant |
Correspondence Address | 123 West Street Helpston Peterborough PE6 7DU |
Secretary Name | Mr Marcus Orlovsky |
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Nationality | British |
Status | Closed |
Appointed | 25 September 2003(4 years, 5 months after company formation) |
Appointment Duration | 2 years, 4 months (closed 31 January 2006) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 2a Kenilworth Avenue London SW19 7LW |
Secretary Name | Mr Uday Thakkar |
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Nationality | British |
Status | Resigned |
Appointed | 26 April 1999(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 36 Ingersoll Road Shepherds Bush London W12 7BD |
Secretary Name | Arun Poobalasingam |
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Nationality | British |
Status | Resigned |
Appointed | 09 June 2000(1 year, 1 month after company formation) |
Appointment Duration | 1 year, 3 months (resigned 21 September 2001) |
Role | Company Director |
Correspondence Address | 61 Oakleigh Park North London N20 9AT |
Director Name | Paul Hughes |
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Date of Birth | February 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 June 2000(1 year, 1 month after company formation) |
Appointment Duration | 3 years, 3 months (resigned 25 September 2003) |
Role | Chartered Accountant |
Correspondence Address | Lark Rise 5 Greville Park Avenue Ashtead Surrey KT21 2QS |
Secretary Name | Paul Hughes |
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Nationality | British |
Status | Resigned |
Appointed | 21 September 2001(2 years, 4 months after company formation) |
Appointment Duration | 2 years (resigned 25 September 2003) |
Role | Chartered Accountant |
Correspondence Address | Lark Rise 5 Greville Park Avenue Ashtead Surrey KT21 2QS |
Director Name | Waterlow Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 26 April 1999(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 26 April 1999(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Registered Address | Fifth Floor Armadores House 69-70 Mark Lane London EC3R 7HS |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Tower |
Built Up Area | Greater London |
Year | 2014 |
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Turnover | £311,944 |
Gross Profit | £161,020 |
Net Worth | -£99,107 |
Cash | £5,140 |
Current Liabilities | £301,708 |
Latest Accounts | 30 June 2002 (21 years, 9 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
31 January 2006 | Final Gazette dissolved via compulsory strike-off (1 page) |
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18 October 2005 | First Gazette notice for compulsory strike-off (1 page) |
26 May 2004 | Return made up to 25/04/04; full list of members (7 pages) |
12 January 2004 | Company name changed occam green LIMITED\certificate issued on 12/01/04 (2 pages) |
22 November 2003 | New secretary appointed (2 pages) |
9 October 2003 | Secretary resigned;director resigned (1 page) |
8 October 2003 | Registered office changed on 08/10/03 from: 21-22 welbeck way london W1G 9YW (1 page) |
1 September 2003 | Amended accounts made up to 30 June 2002 (13 pages) |
4 May 2003 | Total exemption full accounts made up to 30 June 2002 (13 pages) |
3 May 2003 | Return made up to 25/04/03; full list of members (8 pages) |
2 April 2003 | Accounting reference date extended from 30/06/03 to 31/12/03 (1 page) |
21 January 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
16 September 2002 | Group of companies' accounts made up to 30 June 2001 (15 pages) |
28 May 2002 | Return made up to 25/04/02; full list of members (8 pages) |
16 October 2001 | New secretary appointed (2 pages) |
16 October 2001 | Secretary resigned (1 page) |
25 September 2001 | New director appointed (2 pages) |
10 July 2001 | Group of companies' accounts made up to 30 June 2000 (14 pages) |
21 May 2001 | Return made up to 25/04/01; full list of members (7 pages) |
19 March 2001 | New director appointed (2 pages) |
19 December 2000 | Registered office changed on 19/12/00 from: c/o harrovian bus. Serv. LTD. 1 warner house harrovian bus. Village harrow middlesex HA1 3EX (1 page) |
26 September 2000 | Particulars of mortgage/charge (3 pages) |
29 June 2000 | Return made up to 26/04/00; full list of members (6 pages) |
21 June 2000 | Accounting reference date shortened from 30/09/00 to 30/06/00 (1 page) |
21 June 2000 | New director appointed (2 pages) |
21 June 2000 | Secretary resigned (1 page) |
21 June 2000 | New secretary appointed (2 pages) |
20 June 2000 | Ad 31/05/00--------- £ si [email protected]=14900 £ ic 100/15000 (2 pages) |
9 March 2000 | Particulars of mortgage/charge (4 pages) |
18 February 2000 | Resolutions
|
18 February 2000 | S-div 04/02/00 (1 page) |
28 June 1999 | Ad 25/05/99--------- £ si 98@1=98 £ ic 2/100 (3 pages) |
9 June 1999 | Accounting reference date extended from 30/04/00 to 30/09/00 (1 page) |
1 May 1999 | Director resigned (1 page) |
1 May 1999 | Secretary resigned (1 page) |
1 May 1999 | New secretary appointed (2 pages) |
1 May 1999 | New director appointed (1 page) |
26 April 1999 | Incorporation (20 pages) |