Dunstable
Bedfordshire
LU6 3TF
Secretary Name | Mrs Kerrie Stella Madden |
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Nationality | British |
Status | Current |
Appointed | 05 August 1999(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 25 Willoughby Close Dunstable Bedfordshire LU6 3TF |
Director Name | Hallmark Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 05 August 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 | 05 August 1999(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Registered Address | 76 New Cavendish Street London W1G 9TB |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | 5 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £44,986 |
Cash | £49,845 |
Current Liabilities | £181,872 |
Latest Accounts | 31 August 2000 (23 years, 8 months ago) |
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Accounts Category | Small |
Accounts Year End | 31 August |
4 February 2004 | Dissolved (1 page) |
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4 November 2003 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
13 August 2003 | Liquidators statement of receipts and payments (5 pages) |
25 July 2002 | Resolutions
|
25 July 2002 | Statement of affairs (8 pages) |
25 July 2002 | Appointment of a voluntary liquidator (1 page) |
19 July 2002 | Registered office changed on 19/07/02 from: 17 new burlington place london W1X 2JP (1 page) |
17 April 2002 | Return made up to 05/08/01; full list of members (6 pages) |
12 June 2001 | Accounts for a small company made up to 31 August 2000 (6 pages) |
18 October 2000 | Return made up to 05/08/00; full list of members
|
13 November 1999 | Particulars of mortgage/charge (3 pages) |
17 August 1999 | New director appointed (2 pages) |
17 August 1999 | Director resigned (1 page) |
17 August 1999 | Secretary resigned (1 page) |
17 August 1999 | New secretary appointed (1 page) |
5 August 1999 | Incorporation (15 pages) |