London
W11 1PY
Director Name | Ms Kim Louise Lucas |
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Date of Birth | April 1962 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 February 2003(3 years, 1 month after company formation) |
Appointment Duration | 21 years, 2 months |
Role | Bar Owner |
Correspondence Address | 18 Ryland Road London NW5 3EA |
Secretary Name | Gower Secretaries Limited (Corporation) |
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Status | Current |
Appointed | 14 December 2002(2 years, 11 months after company formation) |
Appointment Duration | 21 years, 4 months |
Correspondence Address | 55 Gower Street London WC1E 6HQ |
Director Name | Simon Gordon Van Louis Orestes Lee Oldham |
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Date of Birth | August 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 January 2000(6 days after company formation) |
Appointment Duration | 2 years, 5 months (resigned 09 June 2002) |
Role | Company Director |
Correspondence Address | 12 Drayton Gardens London SW10 9SA |
Secretary Name | Simon Gordon Van Louis Orestes Lee Oldham |
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Nationality | British |
Status | Resigned |
Appointed | 05 January 2000(6 days after company formation) |
Appointment Duration | 2 years, 11 months (resigned 14 December 2002) |
Role | Company Director |
Correspondence Address | 12 Drayton Gardens London SW10 9SA |
Director Name | Hallmark Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 30 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 | 30 December 1999(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Registered Address | Sherlock House 73 Baker Street London W1U 6RD |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | -£51,876 |
Cash | £3,295 |
Current Liabilities | £92,142 |
Latest Accounts | 31 December 2001 (22 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
13 October 2005 | Dissolved (1 page) |
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20 September 2005 | S/S release of liquidator (1 page) |
13 July 2005 | Liquidators statement of receipts and payments (5 pages) |
13 July 2005 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
21 March 2005 | Liquidators statement of receipts and payments (5 pages) |
22 September 2004 | Liquidators statement of receipts and payments (5 pages) |
25 March 2004 | Liquidators statement of receipts and payments (5 pages) |
21 March 2003 | Statement of affairs (5 pages) |
21 March 2003 | Appointment of a voluntary liquidator (1 page) |
21 March 2003 | Resolutions
|
20 March 2003 | Registered office changed on 20/03/03 from: third floor 55 gower street london WC1E 6HQ (1 page) |
12 March 2003 | New director appointed (1 page) |
20 January 2003 | Resolutions
|
20 January 2003 | £ nc 24800/200000 06/01/03 (1 page) |
9 January 2003 | Return made up to 30/12/02; full list of members (8 pages) |
8 January 2003 | Particulars of mortgage/charge (7 pages) |
20 December 2002 | New secretary appointed (2 pages) |
20 December 2002 | Secretary resigned (1 page) |
19 December 2002 | Registered office changed on 19/12/02 from: sherlock house 73 baker street london W1U 6RD (1 page) |
2 December 2002 | Registered office changed on 02/12/02 from: 100B ladbroke grove london W11 1PY (1 page) |
26 November 2002 | Ad 30/04/02--------- £ si 456@1=456 £ ic 23593/24049 (2 pages) |
26 November 2002 | Resolutions
|
26 November 2002 | Ad 30/04/01-31/12/01 £ si 3880@1 (2 pages) |
26 November 2002 | Ad 30/04/01-31/08/01 £ si 266@1 (2 pages) |
26 November 2002 | Ad 30/04/01--------- £ si 3600@1 (2 pages) |
26 November 2002 | £ nc 10800/24800 11/04/02 (1 page) |
26 November 2002 | Particulars of contract relating to shares (4 pages) |
26 November 2002 | Ad 30/04/01-31/12/01 £ si 1970@1 (2 pages) |
26 November 2002 | Ad 30/04/01-31/10/01 £ si 543@1 (2 pages) |
26 November 2002 | Ad 30/04/02--------- £ si 12793@1=12793 £ ic 10800/23593 (2 pages) |
26 November 2002 | Ad 30/04/01-31/08/01 £ si 540@1 (2 pages) |
16 November 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
31 October 2002 | Registered office changed on 31/10/02 from: 196-198 fulham road london SW10 9PN (1 page) |
22 August 2002 | Registered office changed on 22/08/02 from: 6 hanover street london W1R 9HH (1 page) |
22 July 2002 | Director resigned (1 page) |
29 March 2002 | Return made up to 30/12/01; full list of members (7 pages) |
16 January 2002 | Ad 01/06/01-01/12/01 £ si 10799@1=10799 £ ic 1/10800 (3 pages) |
16 January 2002 | Nc inc already adjusted 19/12/01 (1 page) |
16 January 2002 | Resolutions
|
8 January 2002 | Total exemption full accounts made up to 31 December 2000 (4 pages) |
12 April 2001 | Return made up to 30/12/00; full list of members (6 pages) |
16 May 2000 | Secretary's particulars changed;director's particulars changed (1 page) |
21 January 2000 | Secretary resigned (1 page) |
21 January 2000 | New secretary appointed;new director appointed (2 pages) |
21 January 2000 | New director appointed (2 pages) |
21 January 2000 | Director resigned (1 page) |
13 January 2000 | Registered office changed on 13/01/00 from: 120 east road london N1 6AA (1 page) |
30 December 1999 | Incorporation (15 pages) |