London
W8 7PB
Director Name | Mr Roger Olof Cohen |
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Date of Birth | February 1951 (Born 73 years ago) |
Nationality | British |
Status | Closed |
Appointed | 11 June 2001(same day as company formation) |
Role | Metal Trader |
Country of Residence | England |
Correspondence Address | 31 Bracken Gardens London SW13 9HW |
Secretary Name | Ms Angela Margaret Mead |
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Nationality | British |
Status | Closed |
Appointed | 11 June 2001(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 167 Southborough Lane Bickley Bromley Kent BR2 8AP |
Director Name | Mark Anthony Roach |
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Date of Birth | October 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 June 2001(same day as company formation) |
Role | Company Director |
Correspondence Address | 40 Byron Avenue Coulsdon Surrey CR5 2JR |
Registered Address | 9 Beauchamp Place London SW3 1NQ |
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Region | London |
Constituency | Kensington |
County | Greater London |
Ward | Brompton & Hans Town |
Built Up Area | Greater London |
1 at £1 | Charles Cohen 50.00% Ordinary |
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1 at £1 | Roger Cohen 50.00% Ordinary |
Latest Accounts | 31 December 2017 (6 years, 2 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
24 August 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
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10 August 2017 | Confirmation statement made on 11 June 2017 with updates (4 pages) |
30 August 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
4 July 2016 | Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-07-04
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9 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
11 June 2015 | Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-06-11
|
24 June 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
24 June 2014 | Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-06-24
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24 July 2013 | Annual return made up to 11 June 2013 with a full list of shareholders (5 pages) |
6 June 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
26 July 2012 | Annual return made up to 11 June 2012 with a full list of shareholders (5 pages) |
12 April 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
14 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
16 June 2011 | Annual return made up to 11 June 2011 with a full list of shareholders (5 pages) |
10 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
12 July 2010 | Annual return made up to 11 June 2010 with a full list of shareholders (5 pages) |
28 August 2009 | Return made up to 11/06/09; full list of members (4 pages) |
28 August 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
18 September 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
2 July 2008 | Return made up to 11/06/08; full list of members (4 pages) |
16 October 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
19 July 2007 | Return made up to 11/06/07; full list of members (2 pages) |
18 August 2006 | Return made up to 11/06/06; full list of members (2 pages) |
20 March 2006 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
20 March 2006 | Return made up to 11/06/05; full list of members
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20 March 2006 | Accounts for a dormant company made up to 31 December 2004 (2 pages) |
2 August 2004 | Accounts for a dormant company made up to 31 December 2003 (2 pages) |
2 August 2004 | Return made up to 11/06/04; full list of members (7 pages) |
12 July 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
12 July 2003 | Return made up to 11/06/03; full list of members
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7 October 2002 | Accounts for a dormant company made up to 31 December 2001 (2 pages) |
31 July 2002 | Director resigned (1 page) |
31 July 2002 | Return made up to 11/06/02; full list of members (6 pages) |
31 July 2002 | Registered office changed on 31/07/02 from: 34 queen anne street london A1G 8HE (1 page) |
29 July 2002 | Accounting reference date shortened from 30/06/02 to 31/12/01 (1 page) |
16 July 2002 | New director appointed (2 pages) |
16 July 2002 | New director appointed (2 pages) |
9 July 2002 | Registered office changed on 09/07/02 from: 40 byron avenue coulsdon surrey CR5 2JR (1 page) |
11 June 2001 | Incorporation (22 pages) |