Prince Of Wales Driv
London
SW11 4BW
Director Name | Ladislav Michael Marmol |
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Date of Birth | April 1963 (Born 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 November 1999(same day as company formation) |
Role | Security Consultant |
Correspondence Address | 63 York Mansions Prince Of Wales Driv London SW11 4BW |
Secretary Name | Mr Robert Lynn |
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Nationality | British |
Status | Current |
Appointed | 01 November 1999(same day as company formation) |
Role | Company Director |
Correspondence Address | 160 Pembroke Close Banstead Surrey SM7 2BH |
Director Name | RM Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 01 November 1999(same day as company formation) |
Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
Secretary Name | RM Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 01 November 1999(same day as company formation) |
Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
Registered Address | 208 Fulham Road London SW10 9PJ |
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Region | London |
Constituency | Chelsea and Fulham |
County | Greater London |
Ward | Redcliffe |
Built Up Area | Greater London |
Address Matches | 5 other UK companies use this postal address |
Year | 2014 |
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Turnover | £3,300 |
Net Worth | -£35,306 |
Cash | £886 |
Current Liabilities | £669 |
Latest Accounts | 30 November 2000 (23 years, 5 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 30 November |
29 June 2004 | Dissolved (1 page) |
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29 March 2004 | Completion of winding up (1 page) |
7 January 2003 | Order of court to wind up (1 page) |
3 January 2003 | Order of court to wind up (2 pages) |
30 December 2002 | Court order notice of winding up (2 pages) |
12 November 2002 | Voluntary strike-off action has been suspended (1 page) |
3 October 2002 | Application for striking-off (1 page) |
7 December 2001 | Return made up to 01/11/01; full list of members (6 pages) |
4 September 2001 | Total exemption full accounts made up to 30 November 2000 (11 pages) |
28 November 2000 | Return made up to 01/11/00; full list of members (6 pages) |
22 December 1999 | Secretary resigned (1 page) |
22 December 1999 | Director resigned (1 page) |
22 December 1999 | Registered office changed on 22/12/99 from: third floor 208 fulham road london SW10 9PJ (1 page) |
25 November 1999 | Director resigned (1 page) |
25 November 1999 | Secretary resigned (1 page) |
19 November 1999 | New secretary appointed (2 pages) |
19 November 1999 | New director appointed (2 pages) |
19 November 1999 | New director appointed (2 pages) |
19 November 1999 | Registered office changed on 19/11/99 from: c/o rm company services LIMITED 2ND floor 80 great eastern stree london EC2A 3JL (1 page) |
1 November 1999 | Incorporation (21 pages) |