Lugano
6900
Ticino Switzerland
Secretary Name | London Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 30 September 1999(same day as company formation) |
Correspondence Address | 5th Floor 86 Jermyn Street London SW1Y 6AW |
Director Name | Mr Terence William Williams |
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Date of Birth | November 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 1999(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 55 Willett Way Petts Wood Orpington Kent BR5 1QE |
Director Name | Tadco Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 30 September 1999(same day as company formation) |
Correspondence Address | 6th Floor Tsl Business Centre 94-96 Wigmore Street London W1U 3RF |
Secretary Name | Tadco Secretarial Services Limited (Corporation) |
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Status | Resigned |
Appointed | 30 September 1999(same day as company formation) |
Correspondence Address | 6th Floor Tsl Business Centre 94-96 Wigmore Street London W1U 3RF |
Registered Address | 2 Babmaes Street London SW1Y 6NT |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Year | 2014 |
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Turnover | £126,417 |
Gross Profit | £12,642 |
Net Worth | £8,540 |
Cash | £5,876 |
Current Liabilities | £68,908 |
Latest Accounts | 31 December 2001 (22 years, 3 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
6 January 2004 | First Gazette notice for voluntary strike-off (1 page) |
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21 November 2003 | Application for striking-off (1 page) |
17 June 2003 | Total exemption full accounts made up to 31 December 2001 (8 pages) |
25 October 2002 | Return made up to 30/09/02; full list of members (6 pages) |
11 October 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
30 April 2002 | Director resigned (1 page) |
31 December 2001 | Secretary's particulars changed (1 page) |
25 October 2001 | Return made up to 30/09/01; full list of members
|
28 June 2001 | Full accounts made up to 31 December 2000 (7 pages) |
21 May 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
1 November 2000 | Return made up to 30/09/00; full list of members (6 pages) |
3 February 2000 | New director appointed (2 pages) |
13 January 2000 | New director appointed (2 pages) |
15 November 1999 | Company name changed shaloub trading and marketing li mited\certificate issued on 16/11/99 (2 pages) |
6 October 1999 | Director resigned (1 page) |
6 October 1999 | Ad 30/09/99--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
6 October 1999 | Accounting reference date extended from 30/09/00 to 31/12/00 (1 page) |
6 October 1999 | Secretary resigned (1 page) |
6 October 1999 | New secretary appointed (2 pages) |
30 September 1999 | Incorporation (18 pages) |