Birmingham Road
Kenilworth
CV8 1PT
Director Name | John Fenton Varady |
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Date of Birth | November 1962 (Born 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 November 1999(same day as company formation) |
Role | Financial Advisor |
Correspondence Address | Ovoda Dairy Court Holyport Maidenhead Berkshire SL6 2US |
Secretary Name | John Fenton Varady |
---|---|
Nationality | British |
Status | Current |
Appointed | 15 November 1999(same day as company formation) |
Role | Financial Advisor |
Correspondence Address | Ovoda Dairy Court Holyport Maidenhead Berkshire SL6 2US |
Director Name | Paramount Properties (UK) Limited (Corporation) |
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Status | Resigned |
Appointed | 15 November 1999(same day as company formation) |
Correspondence Address | 229 Nether Street London N3 1NT |
Secretary Name | Paramount Company Searches Limited (Corporation) |
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Status | Resigned |
Appointed | 15 November 1999(same day as company formation) |
Correspondence Address | 229 Nether Street London N3 1NT |
Registered Address | 17-19 Foley Street London W1W 6DW |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £4,212 |
Cash | £1,898 |
Current Liabilities | £110,587 |
Latest Accounts | 31 October 2000 (23 years, 6 months ago) |
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Accounts Category | Small |
Accounts Year End | 31 October |
16 July 2004 | Dissolved (1 page) |
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16 April 2004 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
25 November 2003 | Liquidators statement of receipts and payments (5 pages) |
2 June 2003 | Liquidators statement of receipts and payments (5 pages) |
4 September 2002 | Voluntary arrangement supervisor's abstract of receipts and payments to 16 August 2002 (3 pages) |
27 May 2002 | Notice of Constitution of Liquidation Committee (2 pages) |
27 May 2002 | Resolutions
|
27 May 2002 | Statement of affairs (11 pages) |
27 May 2002 | Appointment of a voluntary liquidator (1 page) |
15 May 2002 | Registered office changed on 15/05/02 from: hoadley & weavers, accountants 9 crossways, london road sunninghill, ascot berkshire SL5 0PL (1 page) |
15 May 2002 | Registered office changed on 15/05/02 from: 17-19 foley street london W1W 6DW (1 page) |
11 September 2001 | Notice to Registrar of companies voluntary arrangement taking effect (6 pages) |
23 July 2001 | Accounting reference date shortened from 30/11/00 to 31/10/00 (1 page) |
23 July 2001 | Accounts for a small company made up to 31 October 2000 (6 pages) |
29 December 2000 | Return made up to 15/11/00; full list of members
|
22 June 2000 | Ad 01/05/00--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
23 March 2000 | Registered office changed on 23/03/00 from: 24 red lane burton green kenilworth warwickshire CV8 1NZ (1 page) |
12 December 1999 | Particulars of mortgage/charge (3 pages) |
1 December 1999 | Registered office changed on 01/12/99 from: 229 nether street london N3 1NT (1 page) |
1 December 1999 | Director resigned (1 page) |
1 December 1999 | Secretary resigned (1 page) |
1 December 1999 | New director appointed (2 pages) |
1 December 1999 | New secretary appointed;new director appointed (2 pages) |