London
NW11 6LR
Secretary Name | Robert Arenson |
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Nationality | British |
Status | Current |
Appointed | 06 September 2002(2 weeks, 1 day after company formation) |
Appointment Duration | 21 years, 7 months |
Role | Company Director |
Correspondence Address | 24 Eastholm London NW11 6LR |
Director Name | Corporate Appointments Limited (Corporation) |
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Status | Resigned |
Appointed | 22 August 2002(same day as company formation) |
Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
Secretary Name | Secretarial Appointments Limited (Corporation) |
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Status | Resigned |
Appointed | 22 August 2002(same day as company formation) |
Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
Registered Address | 43 Blackstock Road London N4 2JF |
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Region | London |
Constituency | Hackney North and Stoke Newington |
County | Greater London |
Ward | Brownswood |
Built Up Area | Greater London |
Address Matches | 6 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £2,998 |
Cash | £7,317 |
Current Liabilities | £181,131 |
Latest Accounts | 30 June 2003 (20 years, 10 months ago) |
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Accounts Category | Small |
Accounts Year End | 30 June |
5 August 2006 | Dissolved (1 page) |
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5 May 2006 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
7 March 2006 | Liquidators statement of receipts and payments (5 pages) |
19 August 2005 | Liquidators statement of receipts and payments (5 pages) |
18 August 2004 | Resolutions
|
18 August 2004 | Statement of affairs (5 pages) |
18 August 2004 | Appointment of a voluntary liquidator (1 page) |
10 August 2004 | Registered office changed on 10/08/04 from: 19-20 bourne court southend road woodford green essex IG8 8HD (2 pages) |
26 March 2004 | Accounts for a small company made up to 30 June 2003 (6 pages) |
17 March 2004 | Resolutions
|
16 September 2003 | Return made up to 22/08/03; full list of members (6 pages) |
6 November 2002 | Memorandum and Articles of Association (8 pages) |
16 October 2002 | Secretary resigned (1 page) |
16 October 2002 | Director resigned (1 page) |
16 October 2002 | New secretary appointed (2 pages) |
16 October 2002 | New director appointed (2 pages) |
15 October 2002 | Ad 06/09/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
15 October 2002 | Registered office changed on 15/10/02 from: 16 churchill way cardiff CF10 2DX (1 page) |
15 October 2002 | Accounting reference date shortened from 31/08/03 to 30/06/03 (1 page) |