London
SE15 6JH
Director Name | Hans-Jurgen Boesch |
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Date of Birth | October 1966 (Born 57 years ago) |
Nationality | German |
Status | Closed |
Appointed | 27 March 2000(same day as company formation) |
Role | Engineer |
Correspondence Address | 80 Sumner Road London SE15 6LA |
Secretary Name | Mr Augustine Olubamidele Aderiye |
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Nationality | British |
Status | Closed |
Appointed | 27 March 2000(same day as company formation) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 54 Cronin Street London SE15 6JH |
Director Name | Mrs Elizabeth Esohe Adonri |
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Date of Birth | July 1953 (Born 70 years ago) |
Nationality | Nigerian |
Status | Closed |
Appointed | 12 July 2000(3 months, 2 weeks after company formation) |
Appointment Duration | 10 years, 4 months (closed 09 November 2010) |
Role | Teacher |
Country of Residence | England |
Correspondence Address | 54 Cronin Street London SE15 6JH |
Secretary Name | Mrs Elizabeth Esohe Adonri |
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Nationality | Nigerian |
Status | Closed |
Appointed | 12 July 2000(3 months, 2 weeks after company formation) |
Appointment Duration | 10 years, 4 months (closed 09 November 2010) |
Role | Teacher |
Country of Residence | England |
Correspondence Address | 54 Cronin Street London SE15 6JH |
Director Name | Maureen Anne Childs |
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Date of Birth | September 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 March 2000(same day as company formation) |
Role | Information Consultant |
Country of Residence | England |
Correspondence Address | 1 High Street Mews Wimbledon Village London SW19 7RG |
Director Name | Mr Brian John Payne |
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Date of Birth | April 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 March 2000(same day as company formation) |
Role | Information Consultant |
Country of Residence | England |
Correspondence Address | 1 High Street Mews Wimbledon Village London SW19 7RG |
Secretary Name | Maureen Anne Childs |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 27 March 2000(same day as company formation) |
Role | Information Consultant |
Country of Residence | England |
Correspondence Address | 1 High Street Mews Wimbledon Village London SW19 7RG |
Registered Address | Unit 61 Battersea Business Centre 99-109 Lavender Hill London SW11 5QL |
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Region | London |
Constituency | Battersea |
County | Greater London |
Ward | Shaftesbury |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 March 2008 (16 years ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
9 November 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
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9 November 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
27 July 2010 | First Gazette notice for compulsory strike-off (1 page) |
27 July 2010 | First Gazette notice for compulsory strike-off (1 page) |
27 May 2009 | Return made up to 27/03/09; full list of members (4 pages) |
27 May 2009 | Return made up to 27/03/09; full list of members (4 pages) |
2 February 2009 | Resolutions
|
2 February 2009 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
2 February 2009 | Resolutions
|
2 February 2009 | Accounts made up to 31 March 2008 (1 page) |
11 September 2008 | Return made up to 27/03/08; full list of members (4 pages) |
11 September 2008 | Return made up to 27/03/08; full list of members (4 pages) |
8 January 2008 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
8 January 2008 | Accounts made up to 31 March 2007 (1 page) |
8 January 2008 | Resolutions
|
8 January 2008 | Resolutions
|
8 May 2007 | Return made up to 27/03/07; full list of members (3 pages) |
8 May 2007 | Return made up to 27/03/07; full list of members (3 pages) |
20 January 2007 | Accounts made up to 31 March 2006 (1 page) |
20 January 2007 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
20 January 2007 | Resolutions
|
20 January 2007 | Resolutions
|
12 May 2006 | Return made up to 27/03/06; full list of members (2 pages) |
12 May 2006 | Return made up to 27/03/06; full list of members (2 pages) |
14 June 2005 | Accounts made up to 31 March 2005 (1 page) |
14 June 2005 | Resolutions
|
14 June 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
14 June 2005 | Resolutions
|
27 May 2005 | Return made up to 27/03/05; full list of members (8 pages) |
27 May 2005 | Return made up to 27/03/05; full list of members (8 pages) |
19 May 2004 | Return made up to 27/03/04; full list of members (8 pages) |
19 May 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
19 May 2004 | Return made up to 27/03/04; full list of members (8 pages) |
19 May 2004 | Resolutions
|
19 May 2004 | Resolutions
|
19 May 2004 | Accounts made up to 31 March 2004 (1 page) |
1 May 2003 | Resolutions
|
1 May 2003 | Return made up to 27/03/03; full list of members (8 pages) |
1 May 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
1 May 2003 | Resolutions
|
1 May 2003 | Accounts made up to 31 March 2003 (1 page) |
1 May 2003 | Return made up to 27/03/03; full list of members (8 pages) |
30 July 2002 | Accounts made up to 31 March 2002 (1 page) |
30 July 2002 | Resolutions
|
30 July 2002 | Resolutions
|
30 July 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
7 May 2002 | Return made up to 27/03/02; full list of members (7 pages) |
7 May 2002 | Registered office changed on 07/05/02 from: 80 sumner road london SE15 6LA (1 page) |
7 May 2002 | Registered office changed on 07/05/02 from: 80 sumner road london SE15 6LA (1 page) |
7 May 2002 | Return made up to 27/03/02; full list of members (7 pages) |
17 January 2002 | Resolutions
|
17 January 2002 | Accounts made up to 31 March 2001 (1 page) |
17 January 2002 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
17 January 2002 | Resolutions
|
23 April 2001 | Return made up to 27/03/01; full list of members
|
23 April 2001 | Return made up to 27/03/01; full list of members (7 pages) |
31 July 2000 | New secretary appointed;new director appointed (2 pages) |
31 July 2000 | New secretary appointed;new director appointed (2 pages) |
20 April 2000 | New director appointed (2 pages) |
20 April 2000 | New director appointed (2 pages) |
20 April 2000 | New secretary appointed;new director appointed (2 pages) |
20 April 2000 | New secretary appointed;new director appointed (2 pages) |
4 April 2000 | Secretary resigned;director resigned (1 page) |
4 April 2000 | Registered office changed on 04/04/00 from: 1 high street mews london SW19 7RG (1 page) |
4 April 2000 | Director resigned (1 page) |
4 April 2000 | Registered office changed on 04/04/00 from: 1 high street mews london SW19 7RG (1 page) |
4 April 2000 | Director resigned (1 page) |
4 April 2000 | Secretary resigned;director resigned (1 page) |
27 March 2000 | Incorporation (20 pages) |
27 March 2000 | Incorporation (20 pages) |