Manor Fields Putney
London
SW15 3NH
Secretary Name | Mr Justin Sydney Kaplan |
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Nationality | British |
Status | Closed |
Appointed | 29 December 1999(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 4 Briary Close London NW3 3JZ |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 29 December 1999(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | Dixon Wilson Chartered Accountants PO Box 900 Rotherwick House 3 Thomas Moore Street London E1W 1YX |
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Region | London |
Constituency | Bethnal Green and Bow |
County | Greater London |
Ward | Whitechapel |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £56,440 |
Cash | £8,341 |
Current Liabilities | £43,933 |
Latest Accounts | 30 June 2003 (20 years, 9 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 June |
1 February 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
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19 October 2004 | First Gazette notice for voluntary strike-off (1 page) |
9 September 2004 | Application for striking-off (1 page) |
23 April 2004 | Company name changed overseas links LIMITED\certificate issued on 23/04/04 (2 pages) |
5 February 2004 | Return made up to 13/12/03; full list of members (6 pages) |
5 February 2004 | Registered office changed on 05/02/04 from: 502 the chambers chelsea harbour london SW10 0XF (1 page) |
8 January 2004 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
18 December 2002 | Return made up to 13/12/02; full list of members
|
27 November 2002 | Particulars of mortgage/charge (3 pages) |
12 November 2002 | Total exemption small company accounts made up to 30 June 2002 (6 pages) |
18 June 2002 | Total exemption small company accounts made up to 30 June 2001 (5 pages) |
18 December 2001 | Return made up to 13/12/01; full list of members
|
27 October 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
4 June 2001 | Accounting reference date shortened from 31/12/01 to 30/06/01 (1 page) |
10 April 2001 | Registered office changed on 10/04/01 from: 4 briary close london NW3 3JZ (1 page) |
30 March 2001 | Return made up to 29/12/00; full list of members (6 pages) |
5 January 2000 | Resolutions
|
1 January 2000 | Secretary resigned (1 page) |
29 December 1999 | Incorporation (15 pages) |