London
NW7 2EL
Secretary Name | Marry Chang |
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Nationality | British |
Status | Current |
Appointed | 17 December 1999(1 week after company formation) |
Appointment Duration | 24 years, 4 months |
Role | Secretary |
Correspondence Address | 52 Rupert Street London W1V 7HR |
Director Name | Hallmark Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 10 December 1999(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Secretary Name | Hallmark Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 10 December 1999(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Registered Address | 38 Chalk Farm Road London NW1 8AJ |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Haverstock |
Built Up Area | Greater London |
Year | 2003 |
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Turnover | £108,344 |
Gross Profit | £101,076 |
Net Worth | £33,909 |
Cash | £100 |
Current Liabilities | £14,641 |
Latest Accounts | 28 February 2003 (21 years, 2 months ago) |
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Next Accounts Due | 28 December 2004 (overdue) |
Accounts Category | Accounts Type Not Available |
Accounts Year End | 28 February |
Next Return Due | 24 December 2016 (overdue) |
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23 August 2005 | Order of court to wind up (1 page) |
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23 August 2005 | Order of court to wind up (1 page) |
31 May 2005 | First Gazette notice for compulsory strike-off (1 page) |
31 May 2005 | Strike-off action suspended (1 page) |
31 May 2005 | First Gazette notice for compulsory strike-off (1 page) |
31 May 2005 | Strike-off action suspended (1 page) |
20 November 2003 | Total exemption full accounts made up to 28 February 2003 (8 pages) |
20 November 2003 | Total exemption full accounts made up to 28 February 2003 (8 pages) |
17 January 2003 | Return made up to 10/12/02; full list of members (6 pages) |
17 January 2003 | Return made up to 10/12/02; full list of members (6 pages) |
9 October 2002 | Total exemption full accounts made up to 28 February 2002 (9 pages) |
9 October 2002 | Total exemption full accounts made up to 28 February 2002 (9 pages) |
10 January 2002 | Return made up to 10/12/01; full list of members (6 pages) |
10 January 2002 | Return made up to 10/12/01; full list of members (6 pages) |
5 September 2001 | Total exemption full accounts made up to 28 February 2001 (8 pages) |
5 September 2001 | Total exemption full accounts made up to 28 February 2001 (8 pages) |
18 April 2001 | Accounting reference date extended from 31/12/00 to 28/02/01 (1 page) |
18 April 2001 | Accounting reference date extended from 31/12/00 to 28/02/01 (1 page) |
14 February 2001 | Return made up to 10/12/00; full list of members (6 pages) |
14 February 2001 | Return made up to 10/12/00; full list of members (6 pages) |
23 February 2000 | Ad 17/02/00--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
23 February 2000 | Ad 17/02/00--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
1 February 2000 | Registered office changed on 01/02/00 from: 19 crespigny road london NW4 3DT (1 page) |
1 February 2000 | Registered office changed on 01/02/00 from: 19 crespigny road london NW4 3DT (1 page) |
31 January 2000 | New secretary appointed (1 page) |
31 January 2000 | New secretary appointed (1 page) |
28 January 2000 | New director appointed (2 pages) |
28 January 2000 | Secretary resigned (1 page) |
28 January 2000 | Secretary resigned (1 page) |
28 January 2000 | Director resigned (1 page) |
28 January 2000 | New director appointed (2 pages) |
28 January 2000 | Director resigned (1 page) |
6 January 2000 | Registered office changed on 06/01/00 from: 120 east road london N1 6AA (1 page) |
6 January 2000 | Registered office changed on 06/01/00 from: 120 east road london N1 6AA (1 page) |
10 December 1999 | Incorporation (15 pages) |
10 December 1999 | Incorporation (15 pages) |