London
NW2 4DU
Secretary Name | Lidia Kotulska |
---|---|
Nationality | British |
Status | Closed |
Appointed | 09 July 2002(1 year, 7 months after company formation) |
Appointment Duration | 5 years, 3 months (closed 16 October 2007) |
Role | Company Director |
Correspondence Address | 69 Saint Gabriels Road London NW2 4DU |
Director Name | Elizabeth Kotulski |
---|---|
Date of Birth | March 1966 (Born 58 years ago) |
Nationality | British |
Status | Closed |
Appointed | 20 November 2002(1 year, 11 months after company formation) |
Appointment Duration | 4 years, 11 months (closed 16 October 2007) |
Role | Manager |
Correspondence Address | 145 Chamberlayne Road London NW10 3NT |
Director Name | Douglas William Armour |
---|---|
Date of Birth | October 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 December 2000(same day as company formation) |
Role | Chartered Secretary |
Correspondence Address | Deramore Ham Lane Elstead Godalming Surrey GU8 6HG |
Director Name | Mr David Robert Leslie Nicholson |
---|---|
Date of Birth | August 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 December 2000(same day as company formation) |
Role | Consultant |
Correspondence Address | 51 Sterndale Road London W14 0HU |
Director Name | Mr David Robert Leslie Nicholson |
---|---|
Date of Birth | August 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 December 2000(same day as company formation) |
Role | Consultant |
Correspondence Address | 51 Sterndale Road London W14 0HU |
Director Name | David Anthony Venus |
---|---|
Date of Birth | September 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 December 2000(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 86 Park Road Kingston Upon Thames Surrey KT2 5JZ |
Secretary Name | Douglas William Armour |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 06 December 2000(same day as company formation) |
Role | Company Director |
Correspondence Address | Deramore Ham Lane Elstead Godalming Surrey GU8 6HG |
Secretary Name | Nicholas John Brewin |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 06 December 2000(same day as company formation) |
Role | Company Director |
Correspondence Address | 96 Beamish Close North Weald Essex CM16 6JW |
Secretary Name | Mr David Robert Leslie Nicholson |
---|---|
Date of Birth | August 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 October 2001(9 months, 4 weeks after company formation) |
Appointment Duration | 2 months, 2 weeks (resigned 18 December 2001) |
Role | Company Director |
Correspondence Address | 51 Sterndale Road London W14 0HU |
Secretary Name | Mr David Robert Leslie Nicholson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 02 October 2001(9 months, 4 weeks after company formation) |
Appointment Duration | 2 months, 2 weeks (resigned 18 December 2001) |
Role | Company Director |
Correspondence Address | 51 Sterndale Road London W14 0HU |
Secretary Name | Reed Smith Corporate Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 18 December 2001(1 year after company formation) |
Appointment Duration | 6 months, 3 weeks (resigned 09 July 2002) |
Correspondence Address | Minerva House 5 Montague Close London SE1 9BB |
Registered Address | 69 Saint Gabriels Road London NW2 4DU |
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Region | London |
Constituency | Brent Central |
County | Greater London |
Ward | Mapesbury |
Built Up Area | Greater London |
Latest Accounts | 31 December 2006 (17 years, 3 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
3 July 2007 | First Gazette notice for voluntary strike-off (1 page) |
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24 May 2007 | Application for striking-off (1 page) |
11 May 2007 | Total exemption full accounts made up to 31 December 2006 (11 pages) |
8 December 2006 | Return made up to 06/12/06; full list of members (2 pages) |
8 August 2006 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
11 January 2006 | Return made up to 06/12/05; full list of members (7 pages) |
14 July 2005 | Total exemption full accounts made up to 31 December 2004 (10 pages) |
7 January 2005 | Return made up to 06/12/04; full list of members (7 pages) |
2 September 2004 | Total exemption full accounts made up to 31 December 2003 (10 pages) |
24 December 2003 | Return made up to 06/12/03; full list of members (7 pages) |
29 July 2003 | Total exemption full accounts made up to 31 December 2002 (10 pages) |
6 January 2003 | Return made up to 06/12/02; full list of members (7 pages) |
6 December 2002 | New director appointed (2 pages) |
29 November 2002 | Certificate of re-registration from Public Limited Company to Private (1 page) |
29 November 2002 | Application for reregistration from PLC to private (1 page) |
29 November 2002 | Resolutions
|
29 November 2002 | Director resigned (1 page) |
29 November 2002 | Re-registration of Memorandum and Articles (8 pages) |
19 July 2002 | New director appointed (2 pages) |
17 July 2002 | New secretary appointed (2 pages) |
15 July 2002 | Secretary resigned (1 page) |
9 July 2002 | Full accounts made up to 31 December 2001 (12 pages) |
15 April 2002 | Secretary's particulars changed (1 page) |
15 March 2002 | Secretary's particulars changed (1 page) |
14 January 2002 | Secretary resigned (1 page) |
14 January 2002 | New secretary appointed (2 pages) |
9 January 2002 | New secretary appointed (2 pages) |
8 January 2002 | Director resigned (1 page) |
31 December 2001 | Return made up to 06/12/01; full list of members
|
23 November 2001 | Secretary resigned (1 page) |
23 November 2001 | New secretary appointed (2 pages) |
5 November 2001 | Ad 15/10/01--------- £ si [email protected]=49998 £ ic 50000/99998 (2 pages) |
5 November 2001 | Certificate of authorisation to commence business and borrow (1 page) |
5 November 2001 | Application to commence business (2 pages) |
25 October 2001 | Application to commence business (2 pages) |
25 October 2001 | Registered office changed on 25/10/01 from: bracton house 34-36 high holborn london WC1V 6AS (1 page) |
25 October 2001 | Certificate of authorisation to commence business and borrow (1 page) |
25 October 2001 | Ad 15/10/01--------- £ si [email protected]=49998 £ ic 2/50000 (2 pages) |
22 December 2000 | Registered office changed on 22/12/00 from: 42-46 high street esher surrey KT10 9QY (1 page) |
22 December 2000 | Resolutions
|
22 December 2000 | New secretary appointed (2 pages) |
22 December 2000 | Director resigned (1 page) |
22 December 2000 | New director appointed (2 pages) |
22 December 2000 | S-div 06/12/00 (1 page) |
22 December 2000 | Secretary resigned;director resigned (1 page) |
22 December 2000 | New director appointed (2 pages) |