Croxley Green
Rickmansworth
Hertfordshire
WD3 3SN
Director Name | Mr Yatin Kumar Mahandru |
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Date of Birth | May 1962 (Born 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 November 2001(2 years, 1 month after company formation) |
Appointment Duration | 22 years, 4 months |
Role | Chief Executive |
Country of Residence | United Kingdom |
Correspondence Address | 25 Bellfield Avenue Harrow Weald Middlesex HA3 6ST |
Secretary Name | TJG Secretaries Limited (Corporation) |
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Status | Current |
Appointed | 06 October 1999(same day as company formation) |
Correspondence Address | Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX |
Director Name | Mark Emil Liundstrom |
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Date of Birth | April 1969 (Born 55 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 25 September 2000(11 months, 3 weeks after company formation) |
Appointment Duration | 1 year, 1 month (resigned 15 November 2001) |
Role | Chairman And Chief Executive O |
Correspondence Address | 10 E Roanoke Boat 20 Seattle Wa 98102 Foreign |
Secretary Name | Rajesh Jhawar |
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Nationality | British |
Status | Resigned |
Appointed | 25 September 2000(11 months, 3 weeks after company formation) |
Appointment Duration | 11 months (resigned 27 August 2001) |
Role | Company Director |
Correspondence Address | 5613-167th Place Se Bellevue Wa 98006 United States |
Director Name | Huntsmoor Limited (Corporation) |
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Status | Resigned |
Appointed | 06 October 1999(same day as company formation) |
Correspondence Address | Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX |
Director Name | Huntsmoor Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 06 October 1999(same day as company formation) |
Correspondence Address | Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX |
Registered Address | Sherlock House 73 Baker Street London W1U 6RD |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Address Matches | 3 other UK companies use this postal address |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 December |
27 November 2003 | Dissolved (1 page) |
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27 August 2003 | Liquidators statement of receipts and payments (5 pages) |
27 August 2003 | Return of final meeting in a members' voluntary winding up (3 pages) |
15 July 2003 | Liquidators statement of receipts and payments (5 pages) |
14 January 2003 | Liquidators statement of receipts and payments (5 pages) |
9 January 2002 | Registered office changed on 09/01/02 from: carmelite 50 victoria embankment london EC4Y 0DX (1 page) |
3 January 2002 | Resolutions
|
3 January 2002 | Declaration of solvency (3 pages) |
3 January 2002 | Appointment of a voluntary liquidator (2 pages) |
31 December 2001 | New director appointed (2 pages) |
13 December 2001 | Director resigned (1 page) |
13 December 2001 | New director appointed (2 pages) |
12 December 2001 | Return made up to 06/10/01; full list of members (5 pages) |
4 September 2001 | Secretary resigned (1 page) |
7 July 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
13 November 2000 | Return made up to 06/10/00; full list of members (5 pages) |
2 October 2000 | Director resigned (1 page) |
2 October 2000 | Director resigned (1 page) |
2 October 2000 | New director appointed (2 pages) |
2 October 2000 | New secretary appointed (2 pages) |
28 September 2000 | Accounting reference date extended from 31/10/00 to 31/12/00 (1 page) |
26 September 2000 | Company name changed clique uk LTD\certificate issued on 26/09/00 (2 pages) |
27 October 1999 | Company name changed law 2027 LIMITED\certificate issued on 27/10/99 (2 pages) |
6 October 1999 | Incorporation (28 pages) |