Danes Hill
Woking
Surrey
GU22 7HQ
Director Name | Mr Peter Winston Chen |
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Date of Birth | April 1968 (Born 56 years ago) |
Nationality | British |
Status | Closed |
Appointed | 08 November 1999(same day as company formation) |
Role | Investment Manager |
Country of Residence | United Kingdom |
Correspondence Address | Flat 1,28 Brunswick Gardens London W8 4AL |
Director Name | Mr Suresh Parsram Wadhwani |
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Date of Birth | September 1962 (Born 61 years ago) |
Nationality | British |
Status | Closed |
Appointed | 08 November 1999(same day as company formation) |
Role | Investment Manager |
Country of Residence | United Kingdom |
Correspondence Address | 21 Bentinck Close Prince Albert Road London NW8 7RY |
Secretary Name | Mr Peter Winston Chen |
---|---|
Nationality | British |
Status | Closed |
Appointed | 08 November 1999(same day as company formation) |
Role | Investment Manager |
Country of Residence | United Kingdom |
Correspondence Address | Flat 1,28 Brunswick Gardens London W8 4AL |
Director Name | Instant Companies Limited (Corporation) |
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Status | Resigned |
Appointed | 08 November 1999(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Director Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 08 November 1999(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 08 November 1999(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | International Press Centre 76 Shoe Lane London EC4A 3JB |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Castle Baynard |
Built Up Area | Greater London |
Year | 2014 |
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Turnover | £290,475 |
Net Worth | £323,301 |
Cash | £250,054 |
Current Liabilities | £24,166 |
Latest Accounts | 30 November 2001 (22 years, 4 months ago) |
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Accounts Category | Full |
Accounts Year End | 30 November |
3 August 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
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20 April 2004 | First Gazette notice for compulsory strike-off (1 page) |
8 December 2002 | Return made up to 08/11/02; full list of members
|
26 March 2002 | Full accounts made up to 30 November 2001 (13 pages) |
26 November 2001 | Return made up to 08/11/01; full list of members (7 pages) |
23 March 2001 | Full accounts made up to 30 November 2000 (12 pages) |
20 January 2001 | Particulars of mortgage/charge (3 pages) |
14 December 2000 | Resolutions
|
14 December 2000 | S-div 05/12/00 (1 page) |
7 December 2000 | Return made up to 08/11/00; full list of members (7 pages) |
10 April 2000 | Ad 30/03/00--------- £ si 509979@1=509979 £ ic 100/510079 (2 pages) |
6 March 2000 | Particulars of mortgage/charge (5 pages) |
2 March 2000 | Registered office changed on 02/03/00 from: 14 dominion street london EC2M 2RL (1 page) |
3 December 1999 | New director appointed (2 pages) |
3 December 1999 | Director resigned (1 page) |
3 December 1999 | New secretary appointed;new director appointed (2 pages) |
3 December 1999 | Secretary resigned;director resigned (1 page) |
3 December 1999 | New director appointed (2 pages) |