Hampstead
London
NW3 7LT
Secretary Name | John Schneider |
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Nationality | British |
Status | Closed |
Appointed | 16 January 2001(same day as company formation) |
Role | Company Director |
Correspondence Address | 5 Pindock Mews Maida Vale London W9 2PY |
Secretary Name | Macrae Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 27 June 2006(5 years, 5 months after company formation) |
Appointment Duration | 3 years (closed 21 July 2009) |
Correspondence Address | 59 Lafone Street London SE1 2LX |
Secretary Name | Mr Sudirman Yusuf |
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Nationality | British |
Status | Resigned |
Appointed | 18 February 2002(1 year, 1 month after company formation) |
Appointment Duration | 4 years, 4 months (resigned 27 June 2006) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 29 Bell Common Epping Essex CM16 4DY |
Director Name | First Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 16 January 2001(same day as company formation) |
Correspondence Address | 72 New Bond Street London W1S 1RR |
Secretary Name | First Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 16 January 2001(same day as company formation) |
Correspondence Address | 72 New Bond Street London W1S 1RR |
Registered Address | 4th Floor Copthall Avenue London EC2R 7BP |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Coleman Street |
Built Up Area | Greater London |
Latest Accounts | 31 March 2008 (16 years, 1 month ago) |
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Accounts Category | Full |
Accounts Year End | 30 September |
27 March 2009 | Application for striking-off (1 page) |
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16 March 2009 | Return made up to 16/01/09; full list of members (4 pages) |
21 December 2008 | Full accounts made up to 31 March 2008 (12 pages) |
16 October 2008 | Accounting reference date extended from 31/03/2009 to 30/09/2009 (1 page) |
26 March 2008 | Registered office changed on 26/03/2008 from 59 lafone street shad thames london SE1 2LX uk (1 page) |
20 March 2008 | Registered office changed on 20/03/2008 from 4TH floor copthall avenue london EC2R 7BP (1 page) |
18 January 2008 | Return made up to 16/01/08; full list of members (3 pages) |
21 September 2007 | Full accounts made up to 31 March 2007 (15 pages) |
26 January 2007 | Return made up to 16/01/07; full list of members (3 pages) |
15 November 2006 | Registered office changed on 15/11/06 from: 25 4TH floor copthall avenue london EC2R 7BP (1 page) |
13 November 2006 | Registered office changed on 13/11/06 from: 1 whittington avenue london EC3V 1LE (1 page) |
13 October 2006 | Full accounts made up to 31 March 2006 (15 pages) |
27 July 2006 | Secretary resigned (1 page) |
27 July 2006 | New secretary appointed (2 pages) |
1 February 2006 | Return made up to 16/01/06; full list of members (7 pages) |
17 August 2005 | Full accounts made up to 31 March 2005 (13 pages) |
15 February 2005 | Return made up to 16/01/05; full list of members
|
26 August 2004 | Full accounts made up to 31 March 2004 (13 pages) |
17 June 2004 | Return made up to 16/01/04; full list of members; amend (7 pages) |
31 January 2004 | Return made up to 16/01/04; no change of members (7 pages) |
11 August 2003 | Full accounts made up to 31 March 2003 (13 pages) |
21 January 2003 | Return made up to 16/01/03; no change of members (7 pages) |
19 November 2002 | Full accounts made up to 31 March 2002 (12 pages) |
27 March 2002 | Ad 16/01/01--------- £ si 99@1 (2 pages) |
20 March 2002 | Return made up to 16/01/02; full list of members (6 pages) |
15 March 2002 | Registered office changed on 15/03/02 from: 12 regency lawn croft down road london NW5 1HE (1 page) |
22 February 2002 | New secretary appointed (2 pages) |
7 November 2001 | Accounting reference date extended from 31/01/02 to 31/03/02 (1 page) |
2 February 2001 | New secretary appointed (2 pages) |
2 February 2001 | New director appointed (2 pages) |
23 January 2001 | Secretary resigned (1 page) |
23 January 2001 | Director resigned (1 page) |
22 January 2001 | Ad 16/01/01--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
16 January 2001 | Incorporation (31 pages) |