London
SW10 9DU
Director Name | Maria Grazia Duncan |
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Date of Birth | November 1939 (Born 84 years ago) |
Nationality | British |
Status | Closed |
Appointed | 21 February 2000(same day as company formation) |
Role | Accountant |
Correspondence Address | 111 Finborough Road London SW10 9DU |
Secretary Name | Malcolm Galloway Duncan |
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Nationality | British |
Status | Closed |
Appointed | 21 February 2000(same day as company formation) |
Role | Managing Director |
Correspondence Address | 111 Finborough Road London SW10 9DU |
Secretary Name | Mr Malcolm Christian Duncan |
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Nationality | British |
Status | Closed |
Appointed | 01 March 2000(1 week, 2 days after company formation) |
Appointment Duration | 9 years, 3 months (closed 23 June 2009) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 111 Finborough Road London SW10 9DU |
Secretary Name | Chettleburgh International Limited (Corporation) |
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Status | Resigned |
Appointed | 21 February 2000(same day as company formation) |
Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Registered Address | 111 Finborough Road London SW10 9DU |
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Region | London |
Constituency | Chelsea and Fulham |
County | Greater London |
Ward | Redcliffe |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £176 |
Cash | £176 |
Latest Accounts | 31 January 2008 (16 years, 2 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 January |
23 June 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
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10 March 2009 | First Gazette notice for voluntary strike-off (1 page) |
11 February 2009 | Return made up to 21/02/08; full list of members (8 pages) |
2 February 2009 | Application for striking-off (1 page) |
10 December 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
3 March 2008 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
14 March 2007 | Return made up to 21/02/07; full list of members (7 pages) |
18 January 2007 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
6 March 2006 | Return made up to 21/02/06; full list of members (7 pages) |
14 December 2005 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
15 March 2005 | Return made up to 21/02/05; full list of members (7 pages) |
3 November 2004 | Total exemption small company accounts made up to 31 January 2004 (4 pages) |
18 February 2004 | Return made up to 21/02/04; full list of members (7 pages) |
16 December 2003 | Total exemption small company accounts made up to 31 January 2003 (5 pages) |
25 February 2003 | Return made up to 21/02/03; full list of members (7 pages) |
5 December 2002 | Total exemption small company accounts made up to 31 January 2002 (5 pages) |
4 April 2002 | Total exemption small company accounts made up to 31 January 2001 (6 pages) |
15 February 2002 | Return made up to 21/02/02; full list of members (7 pages) |
12 December 2001 | Accounting reference date shortened from 28/02/01 to 31/01/01 (1 page) |
27 February 2001 | Return made up to 21/02/01; full list of members
|
27 February 2001 | New secretary appointed (2 pages) |
7 March 2000 | Secretary resigned (1 page) |
21 February 2000 | Incorporation (22 pages) |