London
W12 9SJ
Director Name | Thomas Viertel |
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Date of Birth | November 1941 (Born 82 years ago) |
Nationality | American |
Status | Closed |
Appointed | 05 April 2001(1 year, 2 months after company formation) |
Appointment Duration | 6 years, 4 months (closed 21 August 2007) |
Role | Chairman |
Correspondence Address | 333 West 56th Street Apartment 11-H New York New York 10019-3772 United States |
Director Name | Patrick Joseph Wilson |
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Date of Birth | August 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 March 2000(2 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 10 November 2003) |
Role | Producer |
Correspondence Address | 27 Holmesdale Avenue East Sheen London SW14 7BQ |
Director Name | Bonusworth Limited (Corporation) |
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Status | Resigned |
Appointed | 17 January 2000(same day as company formation) |
Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
Secretary Name | RWL Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 17 January 2000(same day as company formation) |
Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
Secretary Name | CHT Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 09 March 2001(1 year, 1 month after company formation) |
Appointment Duration | 3 years, 11 months (resigned 28 February 2005) |
Correspondence Address | 3 Sheldon Square London W2 6PS |
Registered Address | 3 Sheldon Square London W2 6PS |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Hyde Park |
Built Up Area | Greater London |
Year | 2014 |
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Turnover | £631,286 |
Gross Profit | £74,038 |
Net Worth | £56,751 |
Cash | £49,624 |
Current Liabilities | £182,985 |
Latest Accounts | 31 January 2004 (20 years, 2 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 January |
21 August 2007 | Final Gazette dissolved via compulsory strike-off (1 page) |
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24 October 2006 | Strike-off action suspended (1 page) |
15 August 2006 | First Gazette notice for compulsory strike-off (1 page) |
7 December 2005 | Delivery ext'd 3 mth 31/01/05 (1 page) |
7 March 2005 | Secretary resigned (1 page) |
9 February 2005 | Return made up to 17/01/05; full list of members (6 pages) |
5 January 2005 | Director resigned (1 page) |
3 December 2004 | Total exemption full accounts made up to 31 January 2004 (14 pages) |
25 January 2004 | Return made up to 17/01/04; full list of members (7 pages) |
4 December 2003 | Total exemption full accounts made up to 31 January 2003 (13 pages) |
2 June 2003 | Full accounts made up to 31 January 2002 (13 pages) |
2 June 2003 | Registered office changed on 02/06/03 from: sceptre house 169-173 regent house london W1B 4JH (1 page) |
27 January 2003 | Secretary's particulars changed (1 page) |
16 September 2002 | S-div 10/05/01 (1 page) |
16 September 2002 | Ad 10/05/01--------- £ si [email protected] (2 pages) |
16 September 2002 | Resolutions
|
12 March 2002 | Return made up to 17/01/02; no change of members (6 pages) |
25 January 2002 | Accounts for a small company made up to 31 January 2001 (5 pages) |
5 June 2001 | Particulars of mortgage/charge (6 pages) |
30 May 2001 | New director appointed (2 pages) |
30 April 2001 | Return made up to 17/01/01; full list of members
|
16 March 2001 | New secretary appointed (2 pages) |
18 December 2000 | New director appointed (2 pages) |
18 December 2000 | Ad 20/01/00--------- £ si 65@1=65 £ ic 1/66 (2 pages) |
12 April 2000 | New director appointed (2 pages) |
26 January 2000 | Secretary resigned (1 page) |
26 January 2000 | Registered office changed on 26/01/00 from: regis house 134 percival road enfield middlesex EN1 1QU (1 page) |
26 January 2000 | Director resigned (1 page) |
17 January 2000 | Incorporation (15 pages) |