7-8 Bathurst Street
London
W2 2SD
Secretary Name | Marion Mobley Bowman |
---|---|
Nationality | British |
Status | Current |
Appointed | 06 October 1999(same day as company formation) |
Role | Company Director |
Correspondence Address | Flat 1 7-8 Bathurst Street London W2 2SD |
Director Name | Alexander Peterson Frick |
---|---|
Date of Birth | December 1951 (Born 72 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 February 2000(4 months after company formation) |
Appointment Duration | 24 years, 2 months |
Role | Charity Administrator |
Correspondence Address | 1 Hamilton Terrace London NW8 9RE |
Registered Address | 4th Floor St Alphage House 2 Fore Street London EC2Y 5DH |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Bassishaw |
Built Up Area | Greater London |
Year | 2014 |
---|---|
Turnover | £1,091,000 |
Gross Profit | £683,000 |
Net Worth | £1,692,000 |
Cash | £29,136,000 |
Current Liabilities | £29,297,000 |
Latest Accounts | 31 March 2003 (21 years, 1 month ago) |
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Accounts Category | Group |
Accounts Year End | 31 March |
2 February 2007 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
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2 February 2007 | Liquidators statement of receipts and payments (5 pages) |
15 January 2007 | Resolutions
|
4 January 2007 | Liquidators statement of receipts and payments (5 pages) |
29 June 2006 | Liquidators statement of receipts and payments (5 pages) |
9 January 2006 | Liquidators statement of receipts and payments (5 pages) |
8 July 2005 | Liquidators statement of receipts and payments (5 pages) |
30 December 2004 | Liquidators statement of receipts and payments (5 pages) |
29 June 2004 | Liquidators statement of receipts and payments (5 pages) |
30 January 2004 | Group of companies' accounts made up to 31 March 2003 (18 pages) |
29 July 2003 | Appointment of a voluntary liquidator (1 page) |
1 July 2003 | Resolutions
|
1 July 2003 | Declaration of solvency (7 pages) |
24 March 2003 | Return made up to 06/10/02; full list of members; amend (15 pages) |
21 January 2003 | Amending 882 iss 01/10/02 (5 pages) |
14 November 2002 | Return made up to 06/10/02; full list of members (15 pages) |
12 November 2002 | Group of companies' accounts made up to 31 March 2002 (19 pages) |
5 July 2002 | Ad 22/02/02-08/04/02 £ si [email protected]=14129 £ ic 247661/261790 (3 pages) |
5 December 2001 | Return made up to 06/10/01; full list of members (14 pages) |
6 August 2001 | Group of companies' accounts made up to 31 March 2001 (15 pages) |
25 May 2001 | Particulars of mortgage/charge (3 pages) |
11 May 2001 | Resolutions
|
6 December 2000 | Ad 01/10/00--------- £ si [email protected] (6 pages) |
1 December 2000 | Ad 07/04/00--------- £ si [email protected] (2 pages) |
1 December 2000 | Accounting reference date extended from 31/10/00 to 31/03/01 (1 page) |
1 November 2000 | Return made up to 06/10/00; full list of members (10 pages) |
26 June 2000 | Registered office changed on 26/06/00 from: 7/8 bathurst street flat 1 london W2 2SD (1 page) |
17 March 2000 | Ad 07/03/00--------- £ si [email protected]=12499 £ ic 230934/243433 (2 pages) |
17 March 2000 | Ad 07/03/00--------- £ si [email protected]=4226 £ ic 243433/247659 (2 pages) |
22 February 2000 | Ad 12/02/00--------- £ si [email protected]=617 £ ic 223049/223666 (2 pages) |
22 February 2000 | Ad 12/02/00--------- £ si [email protected]=7268 £ ic 223666/230934 (2 pages) |
15 February 2000 | New director appointed (2 pages) |
7 February 2000 | Ad 12/01/00--------- £ si [email protected]=2476 £ ic 150002/152478 (2 pages) |
7 February 2000 | Ad 17/12/99--------- £ si [email protected]=3071 £ ic 152478/155549 (2 pages) |
7 February 2000 | Ad 17/12/99--------- £ si [email protected]=67500 £ ic 155549/223049 (2 pages) |
7 February 2000 | Resolutions
|
7 February 2000 | £ nc 150002/2000000 12/12/99 (1 page) |
12 November 1999 | £ nc 2/150002 25/10/99 (1 page) |
12 November 1999 | Ad 26/10/99--------- £ si [email protected]=150000 £ ic 2/150002 (2 pages) |
12 November 1999 | Resolutions
|
6 October 1999 | Incorporation (15 pages) |