Flat 1
London
Streatham
SW2 4QH
Director Name | Dr Kevin Brewer |
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Date of Birth | April 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 August 2001(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Somerset House 40-49 Price Street Birmingham B4 6LZ |
Secretary Name | Suzanne Brewer |
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Nationality | British |
Status | Resigned |
Appointed | 17 August 2001(same day as company formation) |
Role | Company Director |
Correspondence Address | Somerset House 40-49 Price Street Birmingham B2 5DN |
Director Name | Anna Urszula Los |
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Date of Birth | December 1972 (Born 51 years ago) |
Nationality | Polish |
Status | Resigned |
Appointed | 13 September 2001(3 weeks, 6 days after company formation) |
Appointment Duration | 7 years, 11 months (resigned 31 August 2009) |
Role | Company Director |
Correspondence Address | 63 Woodleigh Gardens London SW16 2SX |
Secretary Name | Nationwide Company Secretaries Ltd (Corporation) |
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Status | Resigned |
Appointed | 13 September 2001(3 weeks, 6 days after company formation) |
Appointment Duration | 8 years, 8 months (resigned 13 May 2010) |
Correspondence Address | Somerset House 40-49 Price Street Birmingham West Midlands B4 6LZ |
Registered Address | 41 Tierney Road Flat 1 London Streatham SW2 4QH |
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Region | London |
Constituency | Streatham |
County | Greater London |
Ward | Streatham Hill |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 August 2009 (14 years, 8 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 August |
26 April 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
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26 April 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
11 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
11 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
6 October 2010 | Compulsory strike-off action has been discontinued (1 page) |
6 October 2010 | Compulsory strike-off action has been discontinued (1 page) |
5 October 2010 | Total exemption full accounts made up to 31 August 2009 (7 pages) |
5 October 2010 | Total exemption full accounts made up to 31 August 2009 (7 pages) |
31 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
31 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
13 May 2010 | Termination of appointment of Nationwide Company Secretaries Ltd as a secretary (1 page) |
13 May 2010 | Termination of appointment of Nationwide Company Secretaries Ltd as a secretary (1 page) |
16 January 2010 | Appointment of Mr Piotr Sylwester Szczygielski as a director (1 page) |
16 January 2010 | Registered office address changed from 63 Woodleigh Gardens London Streatham SW16 2SX on 16 January 2010 (1 page) |
16 January 2010 | Registered office address changed from 63 Woodleigh Gardens London Streatham SW16 2SX on 16 January 2010 (1 page) |
16 January 2010 | Appointment of Mr Piotr Sylwester Szczygielski as a director (1 page) |
16 January 2010 | Termination of appointment of Anna Los as a director (1 page) |
16 January 2010 | Termination of appointment of Anna Los as a director (1 page) |
25 September 2009 | Return made up to 17/08/09; full list of members (3 pages) |
25 September 2009 | Return made up to 17/08/09; full list of members (3 pages) |
27 May 2009 | Total exemption full accounts made up to 31 August 2008 (8 pages) |
27 May 2009 | Total exemption full accounts made up to 31 August 2008 (8 pages) |
9 September 2008 | Return made up to 17/08/08; no change of members (6 pages) |
9 September 2008 | Return made up to 17/08/08; no change of members (6 pages) |
10 June 2008 | Total exemption full accounts made up to 31 August 2007 (8 pages) |
10 June 2008 | Total exemption full accounts made up to 31 August 2007 (8 pages) |
17 September 2007 | Return made up to 17/08/07; no change of members
|
17 September 2007 | Return made up to 17/08/07; no change of members (6 pages) |
13 June 2007 | Total exemption full accounts made up to 31 August 2006 (8 pages) |
13 June 2007 | Total exemption full accounts made up to 31 August 2006 (8 pages) |
21 April 2007 | Registered office changed on 21/04/07 from: 105C tooting bec road london SW17 8BW (1 page) |
21 April 2007 | Registered office changed on 21/04/07 from: 105C tooting bec road london SW17 8BW (1 page) |
31 August 2006 | Return made up to 17/08/06; full list of members (6 pages) |
31 August 2006 | Return made up to 17/08/06; full list of members (6 pages) |
16 June 2006 | Total exemption full accounts made up to 31 August 2005 (8 pages) |
16 June 2006 | Total exemption full accounts made up to 31 August 2005 (8 pages) |
5 September 2005 | Return made up to 17/08/05; full list of members (6 pages) |
5 September 2005 | Return made up to 17/08/05; full list of members (6 pages) |
27 April 2005 | Total exemption full accounts made up to 31 August 2004 (8 pages) |
27 April 2005 | Total exemption full accounts made up to 31 August 2004 (8 pages) |
20 August 2004 | Return made up to 17/08/04; full list of members (6 pages) |
20 August 2004 | Return made up to 17/08/04; full list of members (6 pages) |
15 December 2003 | Total exemption full accounts made up to 31 August 2003 (11 pages) |
15 December 2003 | Total exemption full accounts made up to 31 August 2003 (11 pages) |
10 November 2003 | Return made up to 17/08/03; full list of members (6 pages) |
10 November 2003 | Return made up to 17/08/03; full list of members
|
26 November 2002 | Total exemption full accounts made up to 31 August 2002 (8 pages) |
26 November 2002 | Total exemption full accounts made up to 31 August 2002 (8 pages) |
16 September 2002 | Return made up to 17/08/02; full list of members (6 pages) |
16 September 2002 | Return made up to 17/08/02; full list of members (6 pages) |
20 September 2001 | New director appointed (2 pages) |
20 September 2001 | New director appointed (2 pages) |
17 September 2001 | Secretary resigned (1 page) |
17 September 2001 | Registered office changed on 17/09/01 from: somerset house 40-49 price street, birmingham B4 6LZ (1 page) |
17 September 2001 | New secretary appointed (2 pages) |
17 September 2001 | Director resigned (1 page) |
17 September 2001 | New secretary appointed (2 pages) |
17 September 2001 | Registered office changed on 17/09/01 from: somerset house 40-49 price street, birmingham B4 6LZ (1 page) |
17 September 2001 | Director resigned (1 page) |
17 September 2001 | Secretary resigned (1 page) |
17 August 2001 | Incorporation (9 pages) |