Hendon
London
NW4 4RL
Secretary Name | Mrs Debra Danielle Chalmers |
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Nationality | British |
Status | Closed |
Appointed | 31 March 2006(5 years, 11 months after company formation) |
Appointment Duration | 3 years, 2 months (closed 23 June 2009) |
Role | Lawyer |
Country of Residence | United Kingdom |
Correspondence Address | Hollister Cottage Coombe Bottom Shere Guildford Surrey GU5 9TD |
Director Name | Mr Roy Andrew Ettlinger |
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Date of Birth | December 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 May 2000(same day as company formation) |
Role | Stockbroker |
Country of Residence | United Kingdom |
Correspondence Address | 39 Ranulf Road London NW2 2BS |
Director Name | Larry Sack |
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Date of Birth | May 1970 (Born 54 years ago) |
Nationality | South African |
Status | Resigned |
Appointed | 03 May 2000(same day as company formation) |
Role | Accountant |
Correspondence Address | 17 Decoy Avenue London NW11 0ES |
Director Name | Mr Jacques Tredoux |
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Date of Birth | September 1963 (Born 60 years ago) |
Nationality | British, |
Status | Resigned |
Appointed | 03 May 2000(same day as company formation) |
Role | Lawyer |
Country of Residence | United Kingdom |
Correspondence Address | 2a Abercorn Place St Johns Wood London NW8 9XR |
Secretary Name | Lee Holmes |
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Nationality | British |
Status | Resigned |
Appointed | 03 May 2000(same day as company formation) |
Role | Company Director |
Correspondence Address | 42 Allestree Road London SW6 6AE |
Director Name | Peter Gower |
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Date of Birth | October 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 February 2003(2 years, 9 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 22 May 2006) |
Role | Tax Consultant |
Correspondence Address | Pipers End Pipers Green Lane Edgware Middlesex HA8 8DG |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 03 May 2000(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | 83 Pall Mall London SW1Y 5ES |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Year | 2014 |
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Turnover | £34,277 |
Net Worth | -£413,710 |
Cash | £455 |
Current Liabilities | £414,165 |
Latest Accounts | 31 January 2008 (16 years, 2 months ago) |
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Accounts Category | Full |
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) |
25 February 2009 | Application for striking-off (1 page) |
7 August 2008 | Registered office changed on 07/08/2008 from 3RD floor 33 margaret street london W1G 0JD (1 page) |
28 July 2008 | Full accounts made up to 31 January 2008 (13 pages) |
29 May 2008 | Return made up to 03/05/08; full list of members (3 pages) |
14 September 2007 | Full accounts made up to 31 January 2007 (12 pages) |
25 May 2007 | Return made up to 03/05/07; full list of members (2 pages) |
20 June 2006 | Full accounts made up to 31 January 2006 (12 pages) |
30 May 2006 | Return made up to 03/05/06; full list of members (2 pages) |
22 May 2006 | Director resigned (1 page) |
28 April 2006 | New secretary appointed (2 pages) |
28 April 2006 | Secretary resigned (1 page) |
14 November 2005 | Full accounts made up to 31 January 2005 (10 pages) |
24 May 2005 | Return made up to 03/05/05; full list of members (2 pages) |
3 December 2004 | Full accounts made up to 31 January 2004 (13 pages) |
28 June 2004 | Return made up to 03/05/04; full list of members
|
9 January 2004 | Auditor's resignation (1 page) |
31 August 2003 | Full accounts made up to 31 January 2003 (11 pages) |
13 May 2003 | Return made up to 03/05/03; full list of members (7 pages) |
15 March 2003 | Company name changed credo business consulting servic es LIMITED\certificate issued on 14/03/03 (2 pages) |
13 March 2003 | Director resigned (1 page) |
13 March 2003 | Director resigned (1 page) |
13 March 2003 | Resolutions
|
13 March 2003 | New director appointed (2 pages) |
13 March 2003 | Director resigned (1 page) |
9 July 2002 | Full accounts made up to 31 January 2002 (12 pages) |
27 May 2002 | Return made up to 03/05/02; full list of members
|
16 August 2001 | Full accounts made up to 31 January 2001 (10 pages) |
2 May 2001 | Return made up to 03/05/01; full list of members
|
30 October 2000 | Accounting reference date shortened from 31/05/01 to 31/01/01 (1 page) |
3 May 2000 | Secretary resigned (1 page) |