Wokingham
Berkshire
RG41 3BN
Secretary Name | CHT Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 30 April 2001(1 year, 7 months after company formation) |
Appointment Duration | 4 years, 4 months (closed 13 September 2005) |
Correspondence Address | 3 Sheldon Square London W2 6PS |
Director Name | Mrs Chantal Marie Therese Baker |
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Date of Birth | March 1972 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 September 1999(same day as company formation) |
Role | Financial Controller |
Country of Residence | England |
Correspondence Address | 13 Deacon Place Caterham Surrey CR3 5FN |
Director Name | Samantha Gates |
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Date of Birth | August 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 September 1999(same day as company formation) |
Role | Client Manager |
Correspondence Address | 3 Deacons Close Elstree Borehamwood Hertfordshire WD6 3HX |
Director Name | Arnold Narine |
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Date of Birth | November 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 April 2001(1 year, 7 months after company formation) |
Appointment Duration | 1 week, 3 days (resigned 30 April 2001) |
Role | Accountant Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 181 Bideford Green Leighton Buzzard Bedfordshire LU7 2TS |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 10 September 1999(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Five Secretaries Ltd (Corporation) |
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Status | Resigned |
Appointed | 10 September 1999(same day as company formation) |
Correspondence Address | 40 Lansdowne Road Luton LU3 1EE |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 10 September 1999(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | 110 Old Brompton Road London SW7 3RA |
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Region | London |
Constituency | Kensington |
County | Greater London |
Ward | Courtfield |
Built Up Area | Greater London |
Year | 2014 |
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Turnover | £139,719 |
Gross Profit | -£16,105 |
Net Worth | -£620,824 |
Cash | £3,792 |
Current Liabilities | £3,792 |
Latest Accounts | 31 March 2003 (21 years, 1 month ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
13 September 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
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31 May 2005 | First Gazette notice for voluntary strike-off (1 page) |
15 April 2005 | Application for striking-off (1 page) |
17 September 2004 | Return made up to 10/09/04; no change of members (4 pages) |
22 December 2003 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
31 October 2003 | Return made up to 10/09/03; full list of members (6 pages) |
19 May 2003 | Accounting reference date extended from 30/09/02 to 31/03/03 (1 page) |
5 February 2003 | Secretary's particulars changed (1 page) |
2 December 2002 | Total exemption full accounts made up to 30 September 2001 (10 pages) |
28 October 2002 | Registered office changed on 28/10/02 from: 9 tiffany close wokingham berkshire RG41 3BN (1 page) |
15 October 2002 | Return made up to 10/09/02; no change of members (5 pages) |
10 October 2002 | Total exemption full accounts made up to 30 September 2000 (10 pages) |
17 September 2002 | Ad 22/09/99--------- £ si 5998@1 (2 pages) |
31 October 2001 | Return made up to 10/09/01; no change of members (5 pages) |
28 June 2001 | Registered office changed on 28/06/01 from: 37 upper grosvenor street london W1X 9PE (1 page) |
29 May 2001 | Director resigned (1 page) |
24 May 2001 | New director appointed (2 pages) |
17 May 2001 | New secretary appointed (2 pages) |
17 May 2001 | Secretary resigned (1 page) |
17 May 2001 | Director resigned (1 page) |
17 May 2001 | Director resigned (1 page) |
3 May 2001 | Director resigned (1 page) |
3 May 2001 | Director resigned (1 page) |
24 April 2001 | New director appointed (2 pages) |
29 September 2000 | Director resigned (1 page) |
29 September 2000 | Secretary resigned (1 page) |
29 September 2000 | Return made up to 10/09/00; full list of members
|
29 September 2000 | New secretary appointed (2 pages) |
10 December 1999 | New director appointed (2 pages) |
10 December 1999 | New director appointed (2 pages) |
21 September 1999 | Memorandum and Articles of Association (10 pages) |
10 September 1999 | Incorporation (16 pages) |