530 Fifth Avenue
New York
Ny10036
United States
Secretary Name | Jill Fairchild Melhado |
---|---|
Nationality | British |
Status | Closed |
Appointed | 11 January 2002(same day as company formation) |
Role | Company Director |
Correspondence Address | Box 476 Waccabuc Ny 10597 United States |
Secretary Name | Peter Melhado |
---|---|
Nationality | American |
Status | Resigned |
Appointed | 11 January 2002(same day as company formation) |
Role | Investment Manager |
Correspondence Address | 89 Chapel Road PO Box 476 Waccabuc New York 10597 United States |
Director Name | Jpcord Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 11 January 2002(same day as company formation) |
Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
Secretary Name | Jpcors Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 11 January 2002(same day as company formation) |
Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
Registered Address | 9 Bridle Close Surbiton Road Kingston Upon Thames Surrey KT1 2JW |
---|---|
Region | London |
Constituency | Kingston and Surbiton |
County | Greater London |
Ward | Grove |
Built Up Area | Greater London |
Address Matches | 4 other UK companies use this postal address |
Year | 2014 |
---|---|
Turnover | £164,671 |
Gross Profit | £64,700 |
Net Worth | -£403,932 |
Cash | £59 |
Current Liabilities | £73,210 |
Latest Accounts | 31 December 2005 (18 years, 4 months ago) |
---|---|
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
15 December 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
---|---|
1 September 2009 | First Gazette notice for compulsory strike-off (1 page) |
15 January 2009 | Return made up to 11/01/09; full list of members (5 pages) |
14 January 2008 | Return made up to 11/01/08; full list of members (3 pages) |
26 April 2007 | Return made up to 11/01/07; full list of members (3 pages) |
5 October 2006 | Total exemption full accounts made up to 31 December 2005 (12 pages) |
25 August 2006 | Total exemption full accounts made up to 31 December 2004 (10 pages) |
20 February 2006 | Return made up to 11/01/06; full list of members (3 pages) |
18 January 2006 | Ad 22/11/04--------- £ si 999@1 (2 pages) |
24 October 2005 | Secretary's particulars changed (1 page) |
24 October 2005 | Registered office changed on 24/10/05 from: acre house 11-15 william road london NW1 3ER (1 page) |
24 October 2005 | Secretary's particulars changed (1 page) |
27 July 2005 | Return made up to 11/01/05; full list of members (2 pages) |
3 March 2005 | Total exemption full accounts made up to 31 December 2003 (10 pages) |
25 February 2004 | Return made up to 11/01/04; full list of members (5 pages) |
18 February 2004 | Secretary resigned (1 page) |
3 December 2003 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
21 May 2003 | Accounting reference date shortened from 31/01/03 to 31/12/02 (1 page) |
20 May 2003 | New secretary appointed (3 pages) |
7 March 2003 | Registered office changed on 07/03/03 from: 4 middle street london EC1A 7NQ (1 page) |
7 March 2003 | Return made up to 11/01/03; full list of members (6 pages) |
26 November 2002 | New director appointed (2 pages) |
9 October 2002 | New secretary appointed (2 pages) |
21 January 2002 | Secretary resigned (1 page) |
21 January 2002 | Director resigned (1 page) |
21 January 2002 | Registered office changed on 21/01/02 from: suite 17 city business centre lower road london SE16 2XB (1 page) |
11 January 2002 | Incorporation (11 pages) |