Hutton
Brentwood
Essex
CM13 1YW
Secretary Name | Karl Sees |
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Nationality | British |
Status | Closed |
Appointed | 05 April 2000(same day as company formation) |
Role | Company Director |
Correspondence Address | 5 Felstead Close Hutton Brentwood Essex CM13 1YW |
Director Name | Andrea Mantovani |
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Date of Birth | August 1963 (Born 60 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 05 April 2000(same day as company formation) |
Role | Management Consultant |
Correspondence Address | Flat 4 19 Redcliffe Gardens London SW10 9BG |
Director Name | Chalfen Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 05 April 2000(same day as company formation) |
Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NP |
Secretary Name | Chalfen Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 05 April 2000(same day as company formation) |
Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NP |
Registered Address | 25 Harley Street London W1N 2BR |
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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 |
---|---|
Turnover | £33,443 |
Net Worth | £100 |
Cash | £100 |
Current Liabilities | £1,500 |
Latest Accounts | 31 December 2000 (23 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
8 May 2001 | First Gazette notice for voluntary strike-off (1 page) |
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23 March 2001 | Application for striking-off (1 page) |
27 February 2001 | Full accounts made up to 31 December 2000 (9 pages) |
28 December 2000 | Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page) |
15 December 2000 | Director resigned (1 page) |
3 July 2000 | Registered office changed on 03/07/00 from: 5 felstead close hutton brentwood essex CM13 1YW (1 page) |
8 June 2000 | Accounting reference date shortened from 30/04/01 to 31/03/01 (1 page) |
8 June 2000 | Ad 18/04/00--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
8 June 2000 | Location of register of members (1 page) |
18 April 2000 | Secretary resigned (1 page) |
18 April 2000 | Director resigned (1 page) |
18 April 2000 | New secretary appointed;new director appointed (2 pages) |
18 April 2000 | New director appointed (2 pages) |
12 April 2000 | Company name changed c r a consulting LIMITED\certificate issued on 13/04/00 (2 pages) |
5 April 2000 | Incorporation (12 pages) |