Pinner
Middlesex
HA5 3BN
Secretary Name | Mr Dipen Amin |
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Nationality | British |
Status | Current |
Appointed | 01 March 2002(same day as company formation) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 25 Manor Park Drive Harrow Middlesex HA2 6HT |
Director Name | Chalfen Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 01 March 2002(same day as company formation) |
Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NP |
Secretary Name | Chalfen Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 01 March 2002(same day as company formation) |
Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NP |
Registered Address | St Andrew's House 18-20 St Andrews Street London EC4A 3AJ |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Castle Baynard |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £9,038 |
Cash | £16,408 |
Current Liabilities | £17,391 |
Latest Accounts | 31 March 2004 (20 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
8 September 2006 | Dissolved (1 page) |
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8 June 2006 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
8 June 2006 | Liquidators statement of receipts and payments (5 pages) |
16 September 2005 | Registered office changed on 16/09/05 from: magus house 1 catherine place london SW1E 6DX (1 page) |
13 September 2005 | Appointment of a voluntary liquidator (1 page) |
13 September 2005 | Resolutions
|
13 September 2005 | Statement of affairs (4 pages) |
1 March 2005 | Return made up to 01/03/05; full list of members (6 pages) |
14 January 2005 | Ad 01/03/02--------- £ si 49@1 (2 pages) |
14 January 2005 | Ad 01/03/02--------- £ si 49@1 (2 pages) |
6 October 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
17 March 2004 | Return made up to 01/03/04; full list of members (6 pages) |
15 March 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
9 September 2003 | Registered office changed on 09/09/03 from: 33 welbeck street london W1G 8EX (1 page) |
6 March 2003 | Return made up to 01/03/03; full list of members (6 pages) |
18 April 2002 | Secretary's particulars changed (1 page) |
22 March 2002 | New secretary appointed (2 pages) |
22 March 2002 | New director appointed (2 pages) |
12 March 2002 | Secretary resigned (1 page) |
12 March 2002 | Director resigned (1 page) |
12 March 2002 | Ad 01/03/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
1 March 2002 | Incorporation (15 pages) |