London
NW8 9BJ
Director Name | Mr Raj Kumar Sunder Sitlani |
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Date of Birth | May 1963 (Born 61 years ago) |
Nationality | British |
Status | Closed |
Appointed | 25 November 2000(6 months, 1 week after company formation) |
Appointment Duration | 9 years, 10 months (closed 19 October 2010) |
Role | Consultant |
Country of Residence | England |
Correspondence Address | Flat F 9 Southwell Gardens London SW7 4SB |
Director Name | Sophie Sitlani |
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Date of Birth | June 1967 (Born 56 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 18 May 2000(same day as company formation) |
Role | Company Director |
Correspondence Address | 3 Meldon Close London SW6 2AQ |
Director Name | Hallmark Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 18 May 2000(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Secretary Name | Hallmark Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 18 May 2000(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Registered Address | 42 Doughty Street London WC1N 2LY |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | -£11,464 |
Cash | £3 |
Current Liabilities | £11,468 |
Latest Accounts | 31 May 2009 (14 years, 11 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 May |
19 October 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
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19 October 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
6 July 2010 | First Gazette notice for voluntary strike-off (1 page) |
6 July 2010 | First Gazette notice for voluntary strike-off (1 page) |
21 June 2010 | Application to strike the company off the register (3 pages) |
21 June 2010 | Application to strike the company off the register (3 pages) |
2 March 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
2 March 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
15 June 2009 | Return made up to 18/05/09; full list of members (3 pages) |
15 June 2009 | Return made up to 18/05/09; full list of members (3 pages) |
3 April 2009 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
3 April 2009 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
11 June 2008 | Return made up to 18/05/08; full list of members (3 pages) |
11 June 2008 | Return made up to 18/05/08; full list of members (3 pages) |
3 April 2008 | Total exemption small company accounts made up to 31 May 2007 (4 pages) |
3 April 2008 | Total exemption small company accounts made up to 31 May 2007 (4 pages) |
6 July 2007 | Return made up to 18/05/07; full list of members (7 pages) |
6 July 2007 | Return made up to 18/05/07; full list of members (7 pages) |
25 June 2007 | Director resigned (1 page) |
25 June 2007 | Director resigned (1 page) |
5 April 2007 | Total exemption small company accounts made up to 31 May 2006 (4 pages) |
5 April 2007 | Total exemption small company accounts made up to 31 May 2006 (4 pages) |
5 June 2006 | Director's particulars changed (1 page) |
5 June 2006 | Director's particulars changed (1 page) |
2 June 2006 | Return made up to 18/05/06; full list of members (7 pages) |
2 June 2006 | Return made up to 18/05/06; full list of members
|
5 April 2006 | Total exemption small company accounts made up to 31 May 2005 (4 pages) |
5 April 2006 | Total exemption small company accounts made up to 31 May 2005 (4 pages) |
21 June 2005 | Return made up to 18/05/05; full list of members (2 pages) |
21 June 2005 | Return made up to 18/05/05; full list of members (2 pages) |
4 February 2005 | Total exemption small company accounts made up to 31 May 2004 (4 pages) |
4 February 2005 | Total exemption small company accounts made up to 31 May 2004 (4 pages) |
28 May 2004 | Return made up to 18/05/04; full list of members (7 pages) |
28 May 2004 | Return made up to 18/05/04; full list of members (7 pages) |
14 November 2003 | Total exemption small company accounts made up to 31 May 2003 (4 pages) |
14 November 2003 | Total exemption small company accounts made up to 31 May 2003 (4 pages) |
5 June 2003 | Return made up to 18/05/03; full list of members (7 pages) |
5 June 2003 | Return made up to 18/05/03; full list of members (7 pages) |
11 December 2002 | Total exemption small company accounts made up to 31 May 2002 (4 pages) |
11 December 2002 | Total exemption small company accounts made up to 31 May 2002 (4 pages) |
6 June 2002 | Return made up to 18/05/02; full list of members (7 pages) |
6 June 2002 | Return made up to 18/05/02; full list of members
|
11 January 2002 | Total exemption small company accounts made up to 31 May 2001 (3 pages) |
11 January 2002 | Total exemption small company accounts made up to 31 May 2001 (3 pages) |
20 July 2001 | Return made up to 18/05/01; full list of members (6 pages) |
20 July 2001 | Return made up to 18/05/01; full list of members (6 pages) |
12 December 2000 | New director appointed (2 pages) |
12 December 2000 | New director appointed (2 pages) |
1 June 2000 | Director resigned (1 page) |
1 June 2000 | Director resigned (1 page) |
1 June 2000 | New secretary appointed (2 pages) |
1 June 2000 | Secretary resigned (1 page) |
1 June 2000 | New secretary appointed (2 pages) |
1 June 2000 | New director appointed (2 pages) |
1 June 2000 | New director appointed (2 pages) |
1 June 2000 | Secretary resigned (1 page) |
18 May 2000 | Incorporation (15 pages) |