London
SW1W 9ES
Director Name | Mr Andrew Giles Kitching |
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Date of Birth | July 1958 (Born 65 years ago) |
Nationality | British |
Status | Closed |
Appointed | 15 September 2008(8 years, 5 months after company formation) |
Appointment Duration | 1 year, 10 months (closed 26 July 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1a South Eaton Place London SW1W 9ES |
Director Name | Mr Andrew Giles Kitching |
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Date of Birth | July 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 April 2000(6 days after company formation) |
Appointment Duration | 8 years, 5 months (resigned 12 September 2008) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | 1a South Eaton Place London SW1W 9ES |
Director Name | Ms Amy Weinberger |
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Date of Birth | August 1978 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 September 2008(8 years, 5 months after company formation) |
Appointment Duration | 3 days (resigned 15 September 2008) |
Role | Company Director |
Correspondence Address | 3 South View Road Gerrards Cross Buckinghamshire SL9 8RQ |
Director Name | Highstone Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 07 April 2000(same day as company formation) |
Correspondence Address | Highstone House 165 High Street Barnet Hertfordshire EN5 5SU |
Secretary Name | Highstone Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 07 April 2000(same day as company formation) |
Correspondence Address | Highstone House 165 High Street Barnet Hertfordshire EN5 5SU |
Registered Address | Meridian House 62 Station Road North Chingford London E4 7BA |
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Region | London |
Constituency | Chingford and Woodford Green |
County | Greater London |
Ward | Chingford Green |
Built Up Area | Greater London |
Year | 2014 |
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Turnover | £101,591 |
Gross Profit | £71,802 |
Net Worth | -£44,530 |
Cash | £12,934 |
Current Liabilities | £67,164 |
Latest Accounts | 30 September 2007 (16 years, 7 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 30 September |
26 July 2010 | Final Gazette dissolved following liquidation (1 page) |
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26 July 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
26 April 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
26 April 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
6 June 2009 | Appointment of a voluntary liquidator (1 page) |
6 June 2009 | Resolutions
|
6 June 2009 | Appointment of a voluntary liquidator (1 page) |
6 June 2009 | Statement of affairs with form 4.19 (7 pages) |
6 June 2009 | Statement of affairs with form 4.19 (7 pages) |
6 June 2009 | Resolutions
|
19 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
19 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
6 May 2009 | Registered office changed on 06/05/2009 from 42 phoenix court hawkins road colchester essex CO2 8JY (1 page) |
6 May 2009 | Registered office changed on 06/05/2009 from 42 phoenix court hawkins road colchester essex CO2 8JY (1 page) |
15 September 2008 | Director appointed mr andrew kitching (1 page) |
15 September 2008 | Appointment terminated director amy weinberger (1 page) |
15 September 2008 | Director appointed mr andrew kitching (1 page) |
15 September 2008 | Appointment Terminated Director amy weinberger (1 page) |
12 September 2008 | Appointment Terminated Director andrew kitching (1 page) |
12 September 2008 | Appointment terminated director andrew kitching (1 page) |
12 September 2008 | Director appointed ms amy weinberger (1 page) |
12 September 2008 | Director appointed ms amy weinberger (1 page) |
16 July 2008 | Total exemption full accounts made up to 30 September 2007 (11 pages) |
16 July 2008 | Total exemption full accounts made up to 30 September 2007 (11 pages) |
22 July 2007 | Return made up to 07/04/07; no change of members (6 pages) |
22 July 2007 | Return made up to 07/04/07; no change of members (6 pages) |
18 June 2007 | Total exemption full accounts made up to 30 September 2006 (10 pages) |
18 June 2007 | Total exemption full accounts made up to 30 September 2006 (10 pages) |
2 August 2006 | Total exemption full accounts made up to 30 September 2004 (11 pages) |
2 August 2006 | Total exemption full accounts made up to 30 September 2004 (11 pages) |
2 August 2006 | Total exemption full accounts made up to 30 September 2005 (11 pages) |
2 August 2006 | Total exemption full accounts made up to 30 September 2005 (11 pages) |
26 April 2006 | Return made up to 07/04/06; full list of members (6 pages) |
26 April 2006 | Return made up to 07/04/06; full list of members (6 pages) |
10 May 2005 | Return made up to 07/04/05; full list of members (6 pages) |
10 May 2005 | Return made up to 07/04/05; full list of members (6 pages) |
29 September 2004 | Return made up to 07/04/04; full list of members (6 pages) |
29 September 2004 | Return made up to 07/04/04; full list of members (6 pages) |
28 September 2004 | Total exemption full accounts made up to 30 September 2003 (9 pages) |
28 September 2004 | Total exemption full accounts made up to 30 September 2003 (9 pages) |
23 July 2003 | Total exemption full accounts made up to 30 September 2002 (10 pages) |
23 July 2003 | Total exemption full accounts made up to 30 September 2002 (10 pages) |
24 April 2003 | Return made up to 07/04/03; full list of members (6 pages) |
24 April 2003 | Return made up to 07/04/03; full list of members (6 pages) |
7 June 2002 | Return made up to 07/04/02; full list of members (6 pages) |
7 June 2002 | Return made up to 07/04/02; full list of members (6 pages) |
11 February 2002 | Total exemption full accounts made up to 30 September 2001 (8 pages) |
11 February 2002 | Total exemption full accounts made up to 30 September 2001 (8 pages) |
23 July 2001 | Return made up to 07/04/01; full list of members
|
23 July 2001 | Return made up to 07/04/01; full list of members (6 pages) |
6 February 2001 | Accounting reference date extended from 30/04/01 to 30/09/01 (1 page) |
6 February 2001 | Accounting reference date extended from 30/04/01 to 30/09/01 (1 page) |
30 May 2000 | Secretary resigned (1 page) |
30 May 2000 | Director resigned (1 page) |
30 May 2000 | Director resigned (1 page) |
30 May 2000 | Secretary resigned (1 page) |
19 May 2000 | New director appointed (2 pages) |
19 May 2000 | Registered office changed on 19/05/00 from: highstone information services highstone house 165 high street hertfordshire EN5 5SU (1 page) |
19 May 2000 | Registered office changed on 19/05/00 from: highstone information services highstone house 165 high street hertfordshire EN5 5SU (1 page) |
19 May 2000 | New secretary appointed (2 pages) |
19 May 2000 | New director appointed (2 pages) |
19 May 2000 | New secretary appointed (2 pages) |
7 April 2000 | Incorporation (13 pages) |