Ealing
London
W5 5HT
Director Name | Mr Anthony Paul Smith |
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Date of Birth | December 1959 (Born 64 years ago) |
Nationality | English |
Status | Closed |
Appointed | 19 May 1999(same day as company formation) |
Role | Company Director |
Country of Residence | France |
Correspondence Address | Place Sanswalk London EC1R 0LU |
Secretary Name | Mr Anthony Paul Smith |
---|---|
Nationality | English |
Status | Closed |
Appointed | 19 May 1999(same day as company formation) |
Role | Company Director |
Country of Residence | France |
Correspondence Address | Place Sanswalk London EC1R 0LU |
Director Name | First Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 19 May 1999(same day as company formation) |
Correspondence Address | 72 New Bond Street London W1S 1RR |
Secretary Name | First Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 19 May 1999(same day as company formation) |
Correspondence Address | 72 New Bond Street London W1S 1RR |
Registered Address | Unit 53 Kingsway Place Sanswalk London EC1R 0LU |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Clerkenwell |
Built Up Area | Greater London |
Year | 2014 |
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Turnover | £456,074 |
Net Worth | -£528,628 |
Cash | £90,939 |
Current Liabilities | £83,624 |
Latest Accounts | 30 June 2005 (18 years, 9 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
21 November 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
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8 August 2006 | First Gazette notice for voluntary strike-off (1 page) |
26 June 2006 | Application for striking-off (1 page) |
28 April 2006 | Total exemption full accounts made up to 30 June 2005 (6 pages) |
10 July 2005 | Return made up to 19/05/05; full list of members
|
4 May 2005 | Registered office changed on 04/05/05 from: 19 bulstrode street london W1U 2JN (1 page) |
4 May 2005 | Total exemption full accounts made up to 30 June 2004 (7 pages) |
21 June 2004 | Return made up to 19/05/04; full list of members (7 pages) |
27 May 2004 | Total exemption full accounts made up to 30 June 2003 (7 pages) |
5 April 2004 | Ad 11/03/04--------- £ si 3@1=3 £ ic 2/5 (2 pages) |
22 May 2003 | Return made up to 19/05/03; full list of members
|
1 May 2003 | Full accounts made up to 30 June 2002 (7 pages) |
19 April 2002 | Total exemption full accounts made up to 30 June 2001 (7 pages) |
18 April 2002 | Registered office changed on 18/04/02 from: 4 wimpole street london W1M 7AB (1 page) |
13 June 2001 | Return made up to 19/05/01; full list of members (6 pages) |
29 November 2000 | Full accounts made up to 30 June 2000 (7 pages) |
29 November 2000 | Accounting reference date extended from 31/05/00 to 30/06/00 (1 page) |
19 July 2000 | Return made up to 19/05/00; full list of members
|
6 April 2000 | Registered office changed on 06/04/00 from: 19 bulstrode street london W1M 5FQ (1 page) |
7 June 1999 | New director appointed (2 pages) |
3 June 1999 | New secretary appointed;new director appointed (2 pages) |
3 June 1999 | Director resigned (1 page) |
3 June 1999 | Registered office changed on 03/06/99 from: suite 22776 72 new bond street london W1Y 9DD (1 page) |
3 June 1999 | Secretary resigned (1 page) |
19 May 1999 | Incorporation (16 pages) |