London
NW2 2HE
Director Name | Ivan Peter Shaw |
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Date of Birth | February 1939 (Born 85 years ago) |
Nationality | British |
Status | Closed |
Appointed | 04 October 1999(same day as company formation) |
Role | Textile Agent |
Correspondence Address | 55 Hermitage Lane London NW2 2HE |
Secretary Name | Mrs Eileen Georgina Shaw |
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Nationality | British |
Status | Closed |
Appointed | 04 October 1999(same day as company formation) |
Role | Textile Agent |
Country of Residence | England |
Correspondence Address | 55 Hermitage Lane London NW2 2HE |
Director Name | Hallmark Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 04 October 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 | 04 October 1999(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Registered Address | 3 Bedford Row London WC1R 4BU |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £175,920 |
Cash | £180,270 |
Current Liabilities | £7,444 |
Latest Accounts | 31 March 2003 (21 years, 1 month ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
27 April 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
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6 January 2004 | First Gazette notice for voluntary strike-off (1 page) |
19 November 2003 | Application for striking-off (1 page) |
31 August 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
17 October 2002 | Return made up to 04/10/02; full list of members (7 pages) |
11 October 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
10 October 2001 | Return made up to 04/10/01; full list of members (6 pages) |
7 August 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
25 October 2000 | Return made up to 04/10/00; full list of members (6 pages) |
24 November 1999 | Accounting reference date extended from 31/10/00 to 31/03/01 (1 page) |
5 November 1999 | Ad 04/10/99--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
13 October 1999 | New secretary appointed;new director appointed (2 pages) |
13 October 1999 | Director resigned (1 page) |
13 October 1999 | Secretary resigned (1 page) |
13 October 1999 | New director appointed (2 pages) |
4 October 1999 | Incorporation (15 pages) |