Castlehaven Road
London
NW1 8RT
Director Name | George Cole |
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Date of Birth | July 1954 (Born 69 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 November 2001(3 weeks after company formation) |
Appointment Duration | 22 years, 4 months |
Role | Minicab Proprietor |
Correspondence Address | 6 Donnington Court Castlehaven Road London NW1 8RT |
Secretary Name | George Cole |
---|---|
Nationality | British |
Status | Current |
Appointed | 07 November 2001(3 weeks after company formation) |
Appointment Duration | 22 years, 4 months |
Role | Minicab Proprietor |
Correspondence Address | 6 Donnington Court Castlehaven Road London NW1 8RT |
Director Name | Instant Companies Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 17 October 2001(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 17 October 2001(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | Thornton Rones 167 High Road Loughton Essex IG10 4LF |
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Region | East of England |
Constituency | Epping Forest |
County | Essex |
Parish | Loughton |
Ward | Loughton Forest |
Built Up Area | Greater London |
Latest Accounts | 30 November 2002 (21 years, 4 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 November |
18 August 2006 | Dissolved (1 page) |
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18 May 2006 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
18 July 2005 | Registered office changed on 18/07/05 from: 10-12 mulberry green old harlow essex CM17 0ET (1 page) |
13 July 2005 | Appointment of a voluntary liquidator (1 page) |
13 July 2005 | Resolutions
|
13 July 2005 | Statement of affairs (14 pages) |
17 November 2004 | Return made up to 17/10/04; full list of members (7 pages) |
16 October 2003 | Return made up to 17/10/03; full list of members (7 pages) |
11 June 2003 | Total exemption small company accounts made up to 30 November 2002 (5 pages) |
14 November 2002 | Ad 09/11/01--------- £ si 1@1 (2 pages) |
14 November 2002 | Return made up to 17/10/02; full list of members (7 pages) |
14 November 2002 | Accounting reference date extended from 31/10/02 to 30/11/02 (1 page) |
14 March 2002 | Particulars of mortgage/charge (3 pages) |
22 November 2001 | Registered office changed on 22/11/01 from: 1 mitchell lane bristol avon BS1 6BU (1 page) |
22 November 2001 | New secretary appointed;new director appointed (2 pages) |
22 November 2001 | New director appointed (2 pages) |
21 November 2001 | Director resigned (1 page) |
21 November 2001 | Secretary resigned (1 page) |
17 October 2001 | Incorporation (17 pages) |