London
SW7 4NJ
Secretary Name | Vanessa Christina Flynn |
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Nationality | Spanish |
Status | Closed |
Appointed | 08 December 2008(5 years, 10 months after company formation) |
Appointment Duration | 8 months, 1 week (closed 18 August 2009) |
Role | Managing Director |
Correspondence Address | 23 Rosary Gardens London SW7 4NJ |
Director Name | Claudine De Groot |
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Date of Birth | January 1974 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 January 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | 38 Upper Montagu Street London W1H 1RP |
Secretary Name | Claudine De Groot |
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Nationality | British |
Status | Resigned |
Appointed | 27 January 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | 38 Upper Montagu Street London W1H 1RP |
Director Name | Dudley Flynn |
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Date of Birth | August 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 August 2006(3 years, 7 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 08 December 2008) |
Role | Banker |
Correspondence Address | Flat 3, 23 Rosary Gardens London SW7 4NJ |
Secretary Name | Dudley Flynn |
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Nationality | British |
Status | Resigned |
Appointed | 27 August 2006(3 years, 7 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 08 December 2008) |
Role | Banker |
Correspondence Address | Flat 3, 23 Rosary Gardens London SW7 4NJ |
Director Name | MCS Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 27 January 2003(same day as company formation) |
Correspondence Address | 235 Old Marylebone Road London NW1 5QT |
Secretary Name | MCS Formations Limited (Corporation) |
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Status | Resigned |
Appointed | 27 January 2003(same day as company formation) |
Correspondence Address | 235 Old Marylebone Road London NW1 5QT |
Registered Address | Unit D1 The Imperial Laundry 71 Warriner Gardens London SW11 4XW |
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Region | London |
Constituency | Battersea |
County | Greater London |
Ward | Queenstown |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | -£29,539 |
Cash | £13 |
Current Liabilities | £34,943 |
Latest Accounts | 31 March 2008 (16 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
18 August 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
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5 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
23 January 2009 | Appointment terminated secretary dudley flynn (1 page) |
23 January 2009 | Secretary appointed vanessa flynn (1 page) |
8 December 2008 | Appointment terminated director dudley flynn (1 page) |
3 February 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
30 January 2007 | Return made up to 27/01/07; full list of members (2 pages) |
29 January 2007 | Director's particulars changed (1 page) |
22 September 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
31 August 2006 | Secretary resigned (1 page) |
31 August 2006 | Registered office changed on 31/08/06 from: unit D1 the imperia laundry 71 warriner gardens london SW11 4XW (1 page) |
31 August 2006 | New director appointed (1 page) |
31 August 2006 | New secretary appointed (1 page) |
4 August 2006 | Registered office changed on 04/08/06 from: 124-130 seymour place london W1H 1BE (1 page) |
18 July 2006 | Director resigned (1 page) |
31 January 2006 | Registered office changed on 31/01/06 from: 124-130 seymour place london W1H 1BG (1 page) |
31 January 2006 | Return made up to 27/01/06; full list of members (2 pages) |
30 January 2006 | Director's particulars changed (1 page) |
30 January 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
4 January 2006 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
17 February 2005 | Return made up to 27/01/05; full list of members (7 pages) |
18 November 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
26 February 2004 | Return made up to 27/01/04; full list of members
|
19 February 2004 | Accounting reference date extended from 31/01/04 to 31/03/04 (1 page) |
20 November 2003 | Registered office changed on 20/11/03 from: 249 cranbrook road ilford essex IG1 4TG (1 page) |
18 February 2003 | Secretary resigned (1 page) |
18 February 2003 | New secretary appointed;new director appointed (2 pages) |
18 February 2003 | New director appointed (2 pages) |
18 February 2003 | Director resigned (1 page) |
27 January 2003 | Incorporation (16 pages) |