London
W3 7TE
Secretary Name | Marija Stojakovic |
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Nationality | British |
Status | Closed |
Appointed | 18 November 1999(2 weeks after company formation) |
Appointment Duration | 11 years, 8 months (closed 28 July 2011) |
Role | Company Director |
Correspondence Address | 9 Dordrecht Road Acton London W3 7TE |
Director Name | Corporate Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 04 November 1999(same day as company formation) |
Correspondence Address | 4th Floor Lawford House Albert Place London N3 1RL |
Secretary Name | Corporate Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 04 November 1999(same day as company formation) |
Correspondence Address | 4th Floor Lawford House Albert Place London N3 1RL |
Registered Address | 10-12 New College Parade Finchley Road London NW3 5EP |
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Region | London |
Constituency | Hampstead and Kilburn |
County | Greater London |
Ward | Frognal and Fitzjohns |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £39,392 |
Cash | £14,432 |
Current Liabilities | £63,572 |
Latest Accounts | 30 November 2005 (18 years, 4 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 November |
28 July 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
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28 July 2011 | Final Gazette dissolved following liquidation (1 page) |
28 April 2011 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
28 April 2011 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
21 January 2011 | Liquidators' statement of receipts and payments to 28 December 2010 (5 pages) |
21 January 2011 | Liquidators statement of receipts and payments to 28 December 2010 (5 pages) |
21 July 2010 | Liquidators statement of receipts and payments to 28 June 2010 (5 pages) |
21 July 2010 | Liquidators' statement of receipts and payments to 28 June 2010 (5 pages) |
2 July 2009 | Appointment of a voluntary liquidator (1 page) |
2 July 2009 | Resolutions
|
2 July 2009 | Statement of affairs with form 4.19 (5 pages) |
2 July 2009 | Resolutions
|
2 July 2009 | Statement of affairs with form 4.19 (5 pages) |
2 July 2009 | Appointment of a voluntary liquidator (1 page) |
19 June 2009 | Compulsory strike-off action has been suspended (1 page) |
19 June 2009 | Compulsory strike-off action has been suspended (1 page) |
16 June 2009 | Registered office changed on 16/06/2009 from 39 king street london WC2E 8JS (1 page) |
16 June 2009 | Registered office changed on 16/06/2009 from 39 king street london WC2E 8JS (1 page) |
24 March 2009 | First Gazette notice for compulsory strike-off (1 page) |
24 March 2009 | First Gazette notice for compulsory strike-off (1 page) |
1 October 2007 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
1 October 2007 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
15 November 2006 | Return made up to 04/11/06; full list of members (6 pages) |
15 November 2006 | Return made up to 04/11/06; full list of members (6 pages) |
5 October 2006 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
5 October 2006 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
10 February 2006 | Return made up to 04/11/05; full list of members (6 pages) |
10 February 2006 | Return made up to 04/11/05; full list of members (6 pages) |
21 September 2005 | Registered office changed on 21/09/05 from: 40 saint martins lane london WC2N 4ER (1 page) |
21 September 2005 | Registered office changed on 21/09/05 from: 40 saint martins lane london WC2N 4ER (1 page) |
28 April 2005 | Total exemption small company accounts made up to 30 November 2003 (5 pages) |
28 April 2005 | Total exemption small company accounts made up to 30 November 2003 (5 pages) |
30 November 2004 | Return made up to 04/11/04; full list of members (6 pages) |
30 November 2004 | Return made up to 04/11/04; full list of members (6 pages) |
8 November 2004 | Total exemption small company accounts made up to 30 November 2002 (5 pages) |
8 November 2004 | Total exemption small company accounts made up to 30 November 2002 (5 pages) |
20 November 2003 | Return made up to 04/11/03; full list of members (6 pages) |
20 November 2003 | Return made up to 04/11/03; full list of members (6 pages) |
12 February 2003 | Total exemption small company accounts made up to 30 November 2001 (5 pages) |
12 February 2003 | Total exemption small company accounts made up to 30 November 2001 (5 pages) |
21 January 2003 | Registered office changed on 21/01/03 from: 186 drury lane london WC2B 5PE (1 page) |
21 January 2003 | Registered office changed on 21/01/03 from: 186 drury lane london WC2B 5PE (1 page) |
25 November 2002 | Return made up to 04/11/02; full list of members (6 pages) |
25 November 2002 | Return made up to 04/11/02; full list of members (6 pages) |
15 November 2001 | Return made up to 04/11/01; full list of members (6 pages) |
15 November 2001 | Return made up to 04/11/01; full list of members (6 pages) |
2 October 2001 | Total exemption small company accounts made up to 30 November 2000 (5 pages) |
2 October 2001 | Total exemption small company accounts made up to 30 November 2000 (5 pages) |
20 July 2001 | Registered office changed on 20/07/01 from: 62 rylett crescent london W12 9RH (1 page) |
20 July 2001 | Registered office changed on 20/07/01 from: 62 rylett crescent london W12 9RH (1 page) |
27 December 2000 | Return made up to 04/11/00; full list of members
|
27 December 2000 | Return made up to 04/11/00; full list of members (7 pages) |
25 November 1999 | New director appointed (2 pages) |
25 November 1999 | New secretary appointed (1 page) |
25 November 1999 | Registered office changed on 25/11/99 from: athene house the broadway london NW7 3TB (1 page) |
25 November 1999 | New director appointed (2 pages) |
25 November 1999 | New secretary appointed (1 page) |
25 November 1999 | Registered office changed on 25/11/99 from: athene house the broadway london NW7 3TB (1 page) |
4 November 1999 | Incorporation (14 pages) |