Chessington
Surrey
KT9 2BW
Director Name | Mr Jason Anthony Tabone |
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Date of Birth | July 1970 (Born 53 years ago) |
Nationality | British |
Status | Closed |
Appointed | 20 December 2002(same day as company formation) |
Role | Trust Officer |
Country of Residence | England |
Correspondence Address | 6a Carlton Road Northumberland Heath Erith Kent DA8 1DW |
Secretary Name | Mr Bijan Akhavan Safa |
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Nationality | British |
Status | Closed |
Appointed | 03 February 2003(1 month, 2 weeks after company formation) |
Appointment Duration | 3 years, 11 months (closed 09 January 2007) |
Role | Manager |
Country of Residence | United Kingdom |
Correspondence Address | Lanercost 15 Oaklands Rise Welwyn Hertfordshire AL6 0RN |
Director Name | Daniel Cox |
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Date of Birth | December 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 February 2003(1 month, 2 weeks after company formation) |
Appointment Duration | 1 year, 6 months (resigned 19 August 2004) |
Role | Accountant |
Correspondence Address | Lower Main Street Shercock County Cavan Ireland |
Director Name | London Law Services Limited (Corporation) |
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Status | Resigned |
Appointed | 20 December 2002(same day as company formation) |
Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
Secretary Name | Ashdown Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 20 December 2002(same day as company formation) |
Correspondence Address | 2 Babmaes Street London SW1Y 6NT |
Secretary Name | London Law Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 20 December 2002(same day as company formation) |
Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
Registered Address | 5 Bourlet Close London W1W 7BL |
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Region | London |
Constituency | Westminster North |
County | Greater London |
Ward | Little Venice |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Year | 2014 |
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Turnover | £388,792 |
Gross Profit | £40,694 |
Net Worth | £49,938 |
Cash | £65,501 |
Current Liabilities | £290,552 |
Latest Accounts | 31 December 2004 (19 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
9 January 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
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12 September 2006 | First Gazette notice for voluntary strike-off (1 page) |
28 July 2006 | Application for striking-off (1 page) |
5 January 2006 | Return made up to 20/12/05; full list of members (7 pages) |
25 July 2005 | Full accounts made up to 31 December 2004 (9 pages) |
13 May 2005 | Registered office changed on 13/05/05 from: flat 13 montalt house 95 montalt road woodford green IG8 9TD (1 page) |
9 March 2005 | Return made up to 20/12/04; full list of members (5 pages) |
4 February 2005 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
15 October 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
21 September 2004 | Registered office changed on 21/09/04 from: 5TH floor 86 jermyn street london SW1Y 6AW (1 page) |
1 September 2004 | Director resigned (1 page) |
2 August 2004 | Director's particulars changed (1 page) |
21 July 2004 | Director's particulars changed (1 page) |
11 January 2004 | Registered office changed on 11/01/04 from: 1 beech court 28 bisterne avenue london E17 3QX (1 page) |
8 January 2004 | Return made up to 20/12/03; full list of members (7 pages) |
23 December 2003 | Director's particulars changed (1 page) |
26 November 2003 | Resolutions
|
5 June 2003 | Secretary's particulars changed (1 page) |
2 May 2003 | New director appointed (2 pages) |
19 February 2003 | New secretary appointed (2 pages) |
19 February 2003 | Secretary resigned (1 page) |
9 January 2003 | Director resigned (1 page) |
9 January 2003 | New director appointed (2 pages) |
9 January 2003 | Secretary resigned (1 page) |
9 January 2003 | Registered office changed on 09/01/03 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
9 January 2003 | New director appointed (2 pages) |
9 January 2003 | New secretary appointed (2 pages) |
20 December 2002 | Incorporation (30 pages) |