4 Penywern Road
London
SW5 9ST
Director Name | Madeleine Michelle Press |
---|---|
Date of Birth | April 1971 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 September 1999(same day as company formation) |
Role | Designer |
Correspondence Address | Flat 6 4 Penywern Road London SW5 9ST |
Secretary Name | SME Secretaries Limited (Corporation) |
---|---|
Status | Current |
Appointed | 03 April 2000(6 months, 4 weeks after company formation) |
Appointment Duration | 24 years |
Correspondence Address | Athene House The Broadway Mill Hill London NW7 3TB |
Director Name | Mr Nicholas Francis Bohane |
---|---|
Date of Birth | August 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 September 1999(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 76 Archel Road London W14 9QP |
Director Name | Corporate Directors Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 08 September 1999(same day as company formation) |
Correspondence Address | 4th Floor Lawford House Albert Place London N3 1RL |
Secretary Name | Athene House Management Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 08 September 1999(same day as company formation) |
Correspondence Address | Athene House The Broadway Mill Hill London NW7 3TB |
Secretary Name | Corporate Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 08 September 1999(same day as company formation) |
Correspondence Address | 4th Floor Lawford House Albert Place London N3 1RL |
Registered Address | 6b Middleton Place London W1W 7AY |
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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 |
---|---|
Net Worth | £14,904 |
Cash | £6,454 |
Current Liabilities | £7,824 |
Latest Accounts | 30 September 2000 (23 years, 6 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 September |
8 December 2004 | Dissolved (1 page) |
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8 September 2004 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
8 September 2004 | Notice of ceasing to act as a voluntary liquidator (1 page) |
1 July 2004 | Liquidators statement of receipts and payments (5 pages) |
15 January 2004 | Liquidators statement of receipts and payments (5 pages) |
15 July 2003 | Liquidators statement of receipts and payments (5 pages) |
26 June 2002 | Statement of affairs (9 pages) |
26 June 2002 | Appointment of a voluntary liquidator (1 page) |
26 June 2002 | Resolutions
|
13 June 2002 | Registered office changed on 13/06/02 from: 5TH floor 71 kingsway london WC2B 6ST (1 page) |
20 February 2002 | Ad 09/02/02--------- £ si 1625@1=1625 £ ic 20000/21625 (2 pages) |
20 February 2002 | Resolutions
|
31 October 2001 | Return made up to 08/09/01; full list of members
|
2 July 2001 | Total exemption small company accounts made up to 30 September 2000 (4 pages) |
13 June 2001 | Registered office changed on 13/06/01 from: independent house independent business park imberhorne lane east grinstead RH19 1XT (1 page) |
20 March 2001 | Particulars of mortgage/charge (3 pages) |
16 January 2001 | Director resigned (1 page) |
8 November 2000 | Resolutions
|
8 November 2000 | Nc inc already adjusted 09/09/00 (1 page) |
27 October 2000 | Ad 07/09/00--------- £ si 19900@1 (2 pages) |
11 October 2000 | Return made up to 08/09/00; full list of members (7 pages) |
6 June 2000 | Registered office changed on 06/06/00 from: athene house,the broadway london NW7 3TB (1 page) |
22 May 2000 | New secretary appointed (2 pages) |
22 May 2000 | Secretary resigned (1 page) |
28 September 1999 | Secretary resigned (1 page) |
28 September 1999 | New director appointed (2 pages) |
28 September 1999 | New director appointed (2 pages) |
28 September 1999 | Ad 08/09/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
28 September 1999 | New secretary appointed (2 pages) |
28 September 1999 | Director resigned (1 page) |
28 September 1999 | New director appointed (2 pages) |
8 September 1999 | Incorporation (14 pages) |