Cheam
Sutton
Surrey
SM2 7QS
Director Name | Mr Roger Isaac |
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Date of Birth | November 1946 (Born 77 years ago) |
Nationality | British |
Status | Closed |
Appointed | 29 September 1999(same day as company formation) |
Role | Investment Manager |
Country of Residence | United Kingdom |
Correspondence Address | Ravenswood Mayes Green Ockley Dorking Surrey RH5 5PN |
Secretary Name | Mr Roger Isaac |
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Nationality | British |
Status | Closed |
Appointed | 23 November 1999(1 month, 3 weeks after company formation) |
Appointment Duration | 10 years (closed 01 December 2009) |
Role | Investment Manager |
Country of Residence | United Kingdom |
Correspondence Address | Ravenswood Mayes Green Ockley Dorking Surrey RH5 5PN |
Secretary Name | Mr Roger Isaac |
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Nationality | British |
Status | Resigned |
Appointed | 29 September 1999(same day as company formation) |
Role | Venture Capitalist |
Country of Residence | United Kingdom |
Correspondence Address | Ravenswood Mayes Green Ockley Dorking Surrey RH5 5PN |
Secretary Name | Mr Robert John Lewis |
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Nationality | British |
Status | Resigned |
Appointed | 27 October 1999(4 weeks after company formation) |
Appointment Duration | 3 weeks, 6 days (resigned 23 November 1999) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Fairstead Farmhouse Spexhall Halesworth Suffolk IP19 0RF |
Director Name | Instant Companies Limited (Corporation) |
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Status | Resigned |
Appointed | 29 September 1999(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 29 September 1999(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | 1st Floor Paternoster House 65 St Paul's Churchyard London EC4M 8AB |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Bread Street |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | -£66 |
Cash | £614 |
Current Liabilities | £680 |
Latest Accounts | 30 September 2008 (15 years, 6 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 September |
1 December 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
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4 November 2009 | Annual return made up to 29 September 2009 with a full list of shareholders (4 pages) |
18 August 2009 | First Gazette notice for voluntary strike-off (1 page) |
10 August 2009 | Application for striking-off (1 page) |
31 October 2008 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
1 October 2008 | Return made up to 29/09/08; full list of members (4 pages) |
2 December 2007 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
18 October 2007 | Return made up to 29/09/07; no change of members (7 pages) |
28 August 2007 | Director's particulars changed (1 page) |
4 November 2006 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
20 October 2006 | Return made up to 29/09/06; full list of members
|
20 October 2005 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
3 October 2005 | Return made up to 29/09/05; full list of members (7 pages) |
25 June 2005 | Registered office changed on 25/06/05 from: 65 kingsway london WC2B 6QT (1 page) |
11 October 2004 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
6 October 2004 | Return made up to 29/09/04; full list of members (7 pages) |
20 January 2004 | Total exemption small company accounts made up to 30 September 2003 (4 pages) |
6 October 2003 | Return made up to 29/09/03; full list of members (7 pages) |
16 December 2002 | Total exemption small company accounts made up to 30 September 2002 (4 pages) |
15 October 2002 | Return made up to 29/09/02; full list of members
|
26 January 2002 | Total exemption small company accounts made up to 30 September 2001 (4 pages) |
9 October 2001 | Return made up to 29/09/01; full list of members
|
15 March 2001 | Resolutions
|
11 January 2001 | Accounts for a small company made up to 30 September 2000 (4 pages) |
9 October 2000 | Return made up to 29/09/00; full list of members (6 pages) |
9 December 1999 | New secretary appointed (2 pages) |
30 November 1999 | Secretary resigned (1 page) |
30 November 1999 | Director's particulars changed (1 page) |
4 November 1999 | New secretary appointed (1 page) |
7 October 1999 | New director appointed (3 pages) |
7 October 1999 | New secretary appointed;new director appointed (3 pages) |
7 October 1999 | Secretary resigned (1 page) |
7 October 1999 | Director resigned (1 page) |
29 September 1999 | Incorporation (17 pages) |