Beaufort Road
Richmond
TW10 7YQ
Director Name | Andre Koy |
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Date of Birth | September 1961 (Born 62 years ago) |
Nationality | British |
Status | Closed |
Appointed | 28 August 2001(5 days after company formation) |
Appointment Duration | 7 years, 9 months (closed 02 June 2009) |
Role | Music Producer |
Correspondence Address | 74a Aubert Park London N5 1TS |
Secretary Name | Dragoslav Dimitrijevic |
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Nationality | Yugoslav |
Status | Closed |
Appointed | 28 August 2001(5 days after company formation) |
Appointment Duration | 7 years, 9 months (closed 02 June 2009) |
Role | Restaurant Manager |
Correspondence Address | 51 Beaufort Court Beaufort Road Richmond TW10 7YQ |
Director Name | James Harris |
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Date of Birth | May 1951 (Born 73 years ago) |
Nationality | British |
Status | Closed |
Appointed | 19 September 2001(3 weeks, 6 days after company formation) |
Appointment Duration | 7 years, 8 months (closed 02 June 2009) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 9 Castelnau London SW13 9RP |
Director Name | Rebecca Laura Mascarenhas |
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Date of Birth | June 1956 (Born 67 years ago) |
Nationality | British |
Status | Closed |
Appointed | 19 September 2001(3 weeks, 6 days after company formation) |
Appointment Duration | 7 years, 8 months (closed 02 June 2009) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 9 Castelnau London SW13 9RP |
Director Name | Formation Director Limited (Corporation) |
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Status | Resigned |
Appointed | 23 August 2001(same day as company formation) |
Correspondence Address | 376 Euston Road London NW1 3BL |
Secretary Name | Formation Secretary Limited (Corporation) |
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Status | Resigned |
Appointed | 23 August 2001(same day as company formation) |
Correspondence Address | 376 Euston Road London NW1 3BL |
Registered Address | 74a Aubert Park London N5 1TS |
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Region | London |
Constituency | Islington North |
County | Greater London |
Ward | Highbury West |
Built Up Area | Greater London |
Latest Accounts | 31 August 2007 (16 years, 7 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 August |
2 June 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
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17 February 2009 | First Gazette notice for compulsory strike-off (1 page) |
6 March 2008 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
10 July 2007 | Total exemption small company accounts made up to 31 August 2006 (4 pages) |
10 March 2007 | Return made up to 23/08/06; full list of members (9 pages) |
5 July 2006 | Total exemption small company accounts made up to 31 August 2005 (6 pages) |
14 November 2005 | Return made up to 23/08/05; full list of members (9 pages) |
20 July 2005 | Total exemption small company accounts made up to 31 August 2004 (6 pages) |
21 October 2004 | Return made up to 23/08/04; full list of members
|
6 July 2004 | Total exemption full accounts made up to 31 August 2003 (9 pages) |
25 February 2004 | Return made up to 23/08/03; full list of members (7 pages) |
9 February 2004 | Amending 882R (2 pages) |
27 June 2003 | Total exemption full accounts made up to 31 August 2002 (9 pages) |
18 June 2003 | Director's particulars changed (2 pages) |
18 June 2003 | Director's particulars changed (2 pages) |
10 January 2003 | Return made up to 23/08/02; full list of members (7 pages) |
10 October 2001 | Resolutions
|
10 October 2001 | New director appointed (2 pages) |
10 October 2001 | Ad 19/09/01--------- £ si 98@1=98 £ ic 1/99 (2 pages) |
10 October 2001 | New director appointed (2 pages) |
3 September 2001 | Secretary resigned (1 page) |
3 September 2001 | New director appointed (2 pages) |
3 September 2001 | Registered office changed on 03/09/01 from: 376 euston road london NW1 3BL (1 page) |
3 September 2001 | Director resigned (1 page) |
3 September 2001 | New secretary appointed;new director appointed (2 pages) |