London
SW10 9JQ
Director Name | Mr James Poulton |
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Date of Birth | November 1968 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 May 2002(6 days after company formation) |
Appointment Duration | 21 years, 10 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Flat 6 130 Gloucester Terrace London W2 6HP |
Secretary Name | Mr James Poulton |
---|---|
Nationality | British |
Status | Current |
Appointed | 15 May 2002(6 days after company formation) |
Appointment Duration | 21 years, 10 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Flat 6 130 Gloucester Terrace London W2 6HP |
Director Name | Raven Close Nominees Limited (Corporation) |
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Status | Current |
Appointed | 02 September 2002(3 months, 3 weeks after company formation) |
Appointment Duration | 21 years, 7 months |
Correspondence Address | First Floor 21 Knightsbridge London SW1X 7LY |
Director Name | Raven Management Services Limited (Corporation) |
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Status | Current |
Appointed | 16 December 2004(2 years, 7 months after company formation) |
Appointment Duration | 19 years, 3 months |
Correspondence Address | First Floor 21 Knightsbridge London SW1X 7LY |
Secretary Name | Mr Ashok Bhardwaj |
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Nationality | British |
Status | Resigned |
Appointed | 09 May 2002(same day as company formation) |
Role | Company Director |
Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Director Name | Bhardwaj Corporate Services Limited (Corporation) |
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Status | Resigned |
Appointed | 09 May 2002(same day as company formation) |
Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Director Name | Raven Property Holdings Plc (Corporation) |
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Status | Resigned |
Appointed | 02 September 2002(3 months, 3 weeks after company formation) |
Appointment Duration | 2 years, 3 months (resigned 16 December 2004) |
Correspondence Address | Swan Court Waterman's Business Park Kingsbury Crescent Staines Middlesex TW18 3BA |
Registered Address | Sussex House 8-10 Homesdale Road Bromley BR2 9LZ |
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Region | London |
Constituency | Bromley and Chislehurst |
County | Greater London |
Ward | Bromley Town |
Built Up Area | Greater London |
Year | 2014 |
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Turnover | £607,513 |
Gross Profit | £361,261 |
Net Worth | -£231,678 |
Cash | £5,437 |
Current Liabilities | £179,854 |
Latest Accounts | 31 May 2004 (19 years, 10 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 May |
11 March 2007 | Dissolved (1 page) |
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11 December 2006 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
13 November 2006 | Liquidators statement of receipts and payments (5 pages) |
7 December 2005 | Statement of affairs (14 pages) |
18 November 2005 | Statement of affairs (13 pages) |
3 November 2005 | Appointment of a voluntary liquidator (1 page) |
3 November 2005 | Resolutions
|
10 October 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
6 October 2005 | Registered office changed on 06/10/05 from: 14-16 brewer street london W1 (1 page) |
5 July 2005 | Return made up to 09/05/05; full list of members (3 pages) |
10 February 2005 | Total exemption full accounts made up to 31 May 2004 (10 pages) |
10 January 2005 | New director appointed (6 pages) |
5 January 2005 | Director resigned (1 page) |
30 December 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
30 December 2004 | Particulars of mortgage/charge (6 pages) |
10 May 2004 | Return made up to 09/05/04; full list of members (8 pages) |
20 January 2004 | Full accounts made up to 31 May 2003 (12 pages) |
19 June 2003 | Return made up to 09/05/03; full list of members
|
6 February 2003 | Director's particulars changed (1 page) |
24 January 2003 | Director's particulars changed (1 page) |
17 September 2002 | Particulars of mortgage/charge (5 pages) |
16 September 2002 | New director appointed (7 pages) |
13 September 2002 | New director appointed (2 pages) |
13 September 2002 | Ad 03/09/02--------- £ si 98@1=98 £ ic 1/99 (2 pages) |
13 September 2002 | Resolutions
|
30 May 2002 | Registered office changed on 30/05/02 from: 47-49 green lane northwood middlesex HA6 3AE (1 page) |
30 May 2002 | New director appointed (2 pages) |
30 May 2002 | New secretary appointed;new director appointed (2 pages) |
21 May 2002 | Director resigned (1 page) |
21 May 2002 | Secretary resigned (1 page) |