London
W6 0TD
Director Name | Abraxus Investments (UK) Limited (Corporation) |
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Status | Closed |
Appointed | 18 June 2002(2 years, 11 months after company formation) |
Appointment Duration | 4 years (closed 27 June 2006) |
Correspondence Address | Lacon House Theobalds Road London WC1X 8RW |
Director Name | Jonathan Edward Hale |
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Date of Birth | April 1972 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 September 1999(1 month, 2 weeks after company formation) |
Appointment Duration | 1 year, 9 months (resigned 01 June 2001) |
Role | Chartered Accountant |
Correspondence Address | 33a Westcroft Square London W6 0TD |
Director Name | Neil James McClure |
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Date of Birth | June 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 September 1999(1 month, 2 weeks after company formation) |
Appointment Duration | 2 years, 9 months (resigned 19 June 2002) |
Role | Company Director |
Correspondence Address | Rotherfield House Colliers Lane Peppard Common Henley On Thames Oxon RG9 5LT |
Secretary Name | Jonathan Edward Hale |
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Nationality | British |
Status | Resigned |
Appointed | 02 September 1999(1 month, 2 weeks after company formation) |
Appointment Duration | 1 year, 9 months (resigned 01 June 2001) |
Role | Chartered Accountant |
Correspondence Address | 33a Westcroft Square London W6 0TD |
Director Name | Alan Samuel Frame |
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Date of Birth | June 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 December 1999(5 months, 1 week after company formation) |
Appointment Duration | 2 years, 9 months (resigned 20 September 2002) |
Role | Journalist |
Correspondence Address | Leehirst Maesmaur Road Tatsfield Westerham Kent TN16 2LD |
Director Name | Andrew Henry Simon |
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Date of Birth | April 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 December 1999(5 months, 1 week after company formation) |
Appointment Duration | 2 years, 4 months (resigned 16 May 2002) |
Role | Company Director |
Country of Residence | Switzerland |
Correspondence Address | Lodge Way House Lodge Way Northampton NN5 7UG |
Director Name | Mikjon Limited (Corporation) |
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Status | Resigned |
Appointed | 16 July 1999(same day as company formation) |
Correspondence Address | 50 Stratton Street London W1X 5FL |
Secretary Name | E P S Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 16 July 1999(same day as company formation) |
Correspondence Address | 50 Stratton Street London W1X 6NX |
Registered Address | Field Fisher Waterhouse 35 Vine Street London EC3N 2AA |
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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 | £126,843 |
Net Worth | -£2,797,854 |
Cash | £91,101 |
Current Liabilities | £3,921,389 |
Latest Accounts | 31 March 2001 (23 years, 1 month ago) |
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Accounts Category | Full |
Accounts Year End | 31 March |
27 June 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
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14 March 2006 | First Gazette notice for voluntary strike-off (1 page) |
30 January 2006 | Application for striking-off (1 page) |
7 April 2005 | Director's particulars changed (1 page) |
7 April 2005 | Registered office changed on 07/04/05 from: lacon house 1 theobalds court theobalds road london WC1X 8SF (1 page) |
24 March 2005 | Director's particulars changed (1 page) |
24 March 2005 | Director's particulars changed (1 page) |
18 March 2005 | Restoration by order of the court (3 pages) |
20 April 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
6 January 2004 | First Gazette notice for compulsory strike-off (1 page) |
20 January 2003 | Return made up to 16/07/02; full list of members (8 pages) |
31 December 2002 | New director appointed (2 pages) |
15 October 2002 | Director resigned (1 page) |
15 October 2002 | Director resigned (1 page) |
18 September 2002 | Director resigned (1 page) |
18 September 2002 | New secretary appointed (2 pages) |
29 May 2002 | Director resigned (1 page) |
18 April 2002 | Full accounts made up to 31 March 2001 (12 pages) |
13 September 2001 | Secretary resigned;director resigned (1 page) |
3 August 2001 | Return made up to 16/07/01; full list of members (7 pages) |
2 April 2001 | Full accounts made up to 31 March 2000 (8 pages) |
2 April 2001 | Accounting reference date shortened from 31/07/00 to 31/03/00 (1 page) |
21 July 2000 | Return made up to 16/07/00; full list of members
|
27 March 2000 | Company name changed 0800 4 homes.co.uk LIMITED\certificate issued on 27/03/00 (2 pages) |
26 January 2000 | New director appointed (3 pages) |
18 January 2000 | Company name changed property internet investments li mited\certificate issued on 18/01/00 (2 pages) |
30 December 1999 | New director appointed (2 pages) |
13 October 1999 | Registered office changed on 13/10/99 from: 50 stratton street london W1X 6NX (1 page) |
24 September 1999 | New secretary appointed;new director appointed (2 pages) |
24 September 1999 | New director appointed (3 pages) |
23 September 1999 | Director resigned (1 page) |
23 September 1999 | Secretary resigned (1 page) |
16 July 1999 | Incorporation (23 pages) |