London
NW1 4AE
Director Name | David De Jongh Weill |
---|---|
Date of Birth | May 1958 (Born 66 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 02 December 1999(same day as company formation) |
Role | Manager |
Correspondence Address | 8 Pietra Lara 50 Peartree Street London EC2V 3SB |
Secretary Name | David De Jongh Weill |
---|---|
Nationality | French |
Status | Resigned |
Appointed | 02 December 1999(same day as company formation) |
Role | Manager |
Correspondence Address | 8 Pietra Lara 50 Peartree Street London EC2V 3SB |
Director Name | Jonathan Edward Lander |
---|---|
Date of Birth | January 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 May 2001(1 year, 5 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 10 October 2002) |
Role | Company Director |
Correspondence Address | 1 Randolph Road London W9 1AN |
Secretary Name | Megan Joy Langridge |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 14 August 2001(1 year, 8 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 10 October 2002) |
Role | Company Director |
Correspondence Address | 10 Kingshill Drive Hoo Rochester Kent ME3 9JP |
Registered Address | A Segal & Co Albert Chambers 221-223 Chingford Mount Road Chingford London E4 8LP |
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Region | London |
Constituency | Chingford and Woodford Green |
County | Greater London |
Ward | Valley |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | -£720,753 |
Current Liabilities | £720,885 |
Latest Accounts | 31 March 2001 (23 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
6 June 2004 | Dissolved (1 page) |
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6 March 2004 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
5 March 2003 | Statement of affairs (7 pages) |
5 March 2003 | Resolutions
|
5 March 2003 | Appointment of a voluntary liquidator (1 page) |
24 February 2003 | Registered office changed on 24/02/03 from: 15 grosvenor gardens london SW1W 0BD (1 page) |
16 October 2002 | Director resigned (1 page) |
16 October 2002 | Secretary resigned (1 page) |
25 March 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
22 August 2001 | Return made up to 16/08/01; full list of members
|
22 August 2001 | Registered office changed on 22/08/01 from: 15 grosvenor gardens london SW1W 0BD (1 page) |
17 August 2001 | New secretary appointed (2 pages) |
17 August 2001 | New director appointed (3 pages) |
14 May 2001 | Secretary resigned;director resigned (1 page) |
26 July 2000 | Accounting reference date extended from 31/12/00 to 31/03/01 (1 page) |
20 July 2000 | Ad 22/03/00--------- £ si [email protected]=25 £ ic 100/125 (2 pages) |
20 July 2000 | Ad 22/03/00--------- £ si [email protected]=6 £ ic 125/131 (2 pages) |
23 June 2000 | S-div 18/05/00 (1 page) |
23 June 2000 | Resolutions
|
23 June 2000 | Nc inc already adjusted 22/03/00 (2 pages) |