London
W8 7QE
Director Name | Mr Nigel William Hubert Lax |
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Date of Birth | October 1957 (Born 66 years ago) |
Nationality | British |
Status | Closed |
Appointed | 23 July 1999(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 37 Seymour Walk London SW10 9NE |
Director Name | Mr Mark Neil Steinberg |
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Date of Birth | July 1959 (Born 64 years ago) |
Nationality | British |
Status | Closed |
Appointed | 23 July 1999(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 11 Wadham Gardens London NW3 3DN |
Secretary Name | Mr Mark Neil Steinberg |
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Nationality | British |
Status | Closed |
Appointed | 23 July 1999(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 11 Wadham Gardens London NW3 3DN |
Director Name | Stephen Andrew Lawrence |
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Date of Birth | January 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 September 2003(4 years, 1 month after company formation) |
Appointment Duration | 3 years (resigned 03 October 2006) |
Role | Chartered Surveyor |
Correspondence Address | 98 Eaton Place London SW1X 8LW |
Director Name | Hallmark Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 23 July 1999(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Secretary Name | Hallmark Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 23 July 1999(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Registered Address | 6 Claridge House 32 Davies Street London W1Y 1LG |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Year | 2014 |
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Gross Profit | -£1,991 |
Net Worth | £20,586 |
Cash | £52 |
Current Liabilities | £84,807 |
Latest Accounts | 31 December 2005 (18 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
17 July 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
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3 April 2007 | First Gazette notice for voluntary strike-off (1 page) |
19 February 2007 | Application for striking-off (1 page) |
9 November 2006 | Director resigned (1 page) |
12 October 2006 | Full accounts made up to 31 December 2005 (13 pages) |
8 September 2006 | Return made up to 23/07/06; full list of members (6 pages) |
27 October 2005 | Full accounts made up to 31 December 2004 (15 pages) |
24 August 2005 | Return made up to 23/07/05; full list of members (6 pages) |
26 October 2004 | Full accounts made up to 31 December 2003 (15 pages) |
10 August 2004 | Return made up to 23/07/04; full list of members (6 pages) |
28 June 2004 | Director's particulars changed (1 page) |
4 June 2004 | Director's particulars changed (1 page) |
30 October 2003 | Full accounts made up to 31 December 2002 (13 pages) |
2 October 2003 | New director appointed (3 pages) |
12 September 2003 | Return made up to 23/07/03; full list of members (6 pages) |
7 August 2002 | Full accounts made up to 31 December 2001 (13 pages) |
10 August 2001 | Return made up to 23/07/01; full list of members (5 pages) |
7 July 2001 | Particulars of mortgage/charge (8 pages) |
25 May 2001 | Full accounts made up to 31 December 2000 (13 pages) |
17 April 2001 | Director's particulars changed (1 page) |
15 August 2000 | Return made up to 23/07/00; full list of members (7 pages) |
21 July 2000 | Director's particulars changed (1 page) |
25 November 1999 | Particulars of mortgage/charge (10 pages) |
23 November 1999 | Ad 01/11/99--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
17 November 1999 | Accounting reference date extended from 31/07/00 to 31/12/00 (1 page) |
8 August 1999 | New secretary appointed;new director appointed (3 pages) |
8 August 1999 | New director appointed (3 pages) |
8 August 1999 | Director resigned (1 page) |
8 August 1999 | Secretary resigned (1 page) |
8 August 1999 | New director appointed (3 pages) |
23 July 1999 | Incorporation (14 pages) |