50 Roan Street
London
SE10 9JT
Secretary Name | Mr Jonathan Richard William Evans |
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Nationality | British |
Status | Current |
Appointed | 11 July 2000(same day as company formation) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 10 Sussex Court 50 Roan Street London SE10 9JT |
Director Name | Affan Mohammed Syeed |
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Date of Birth | January 1970 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 April 2003(2 years, 8 months after company formation) |
Appointment Duration | 21 years |
Role | Tax Manager |
Correspondence Address | 84 Cissbury Ring South London N12 7BD |
Director Name | Mr Peter Anthony Evans |
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Date of Birth | May 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 July 2000(same day as company formation) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 47 Derwent Road Harpenden Hertfordshire AL5 3NY |
Registered Address | 24 Bevis Marks London EC3A 7NR |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Aldgate |
Built Up Area | Greater London |
Latest Accounts | 31 December 2001 (22 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
18 May 2005 | Dissolved (1 page) |
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18 February 2005 | Liquidators statement of receipts and payments (5 pages) |
18 February 2005 | Return of final meeting in a members' voluntary winding up (3 pages) |
27 October 2004 | Liquidators statement of receipts and payments (5 pages) |
14 April 2004 | Liquidators statement of receipts and payments (5 pages) |
1 May 2003 | New director appointed (3 pages) |
1 May 2003 | Director resigned (1 page) |
8 April 2003 | Registered office changed on 08/04/03 from: 55 bishopsgate london EC2N 3BD (1 page) |
3 April 2003 | Resolutions
|
3 April 2003 | Appointment of a voluntary liquidator (1 page) |
3 April 2003 | Declaration of solvency (3 pages) |
12 March 2003 | Auditor's resignation (3 pages) |
5 May 2002 | Full accounts made up to 31 December 2001 (8 pages) |
20 September 2001 | Registered office changed on 20/09/01 from: america house america square london EC3N 2AH (1 page) |
27 March 2001 | Ad 13/03/01--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
8 December 2000 | Accounting reference date extended from 31/07/01 to 31/12/01 (1 page) |
8 December 2000 | Registered office changed on 08/12/00 from: 32-38 leman street london E1 8EW (1 page) |