17 Hatton Street
London
NW8 8PL
Director Name | Karen Harris |
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Date of Birth | September 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 February 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | 36 Wayside Avenue Bushey Watford Hertfordshire WD23 4SQ |
Director Name | Richard Pears |
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Date of Birth | April 1974 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 February 2003(same day as company formation) |
Role | Retailer |
Correspondence Address | 85 Lower Marsh London SE1 7AB |
Secretary Name | Shaila Brijnath |
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Nationality | Indian |
Status | Resigned |
Appointed | 19 February 2003(same day as company formation) |
Role | Self Employed |
Correspondence Address | 14 The Old Aeroworks 17 Hatton Street London NW8 8PL |
Secretary Name | Marilyn Davies |
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Nationality | British |
Status | Resigned |
Appointed | 19 February 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | 92a The Avenue Wembley Middlesex HA9 9QL |
Secretary Name | Audrey Florence Bigham |
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Nationality | British |
Status | Resigned |
Appointed | 14 October 2003(7 months, 3 weeks after company formation) |
Appointment Duration | 2 years, 4 months (resigned 15 February 2006) |
Role | Company Director |
Correspondence Address | 210 Randolph Avenue Maida Vale London W9 1PF |
Secretary Name | Mr William Thomas Fisher |
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Nationality | British |
Status | Resigned |
Appointed | 02 March 2006(3 years after company formation) |
Appointment Duration | 1 year, 8 months (resigned 22 November 2007) |
Role | Company Director |
Correspondence Address | 19 Clarendon Gardens London W9 1AZ |
Director Name | Sanjay Tohani |
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Date of Birth | June 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 2006(3 years, 4 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 22 November 2007) |
Role | Company Director |
Correspondence Address | 130 Montagu Mansions London W1U 6LG |
Registered Address | Unit 14 The Old Aeroworks 17 Hatton Street London NW8 8PL |
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Region | London |
Constituency | Westminster North |
County | Greater London |
Ward | Church Street |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | -£12,705 |
Cash | £129 |
Current Liabilities | £40,589 |
Latest Accounts | 28 February 2006 (18 years, 1 month ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 28 February |
24 March 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
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25 November 2008 | First Gazette notice for voluntary strike-off (1 page) |
1 July 2008 | Total exemption small company accounts made up to 28 February 2006 (4 pages) |
22 January 2008 | Secretary resigned (1 page) |
22 January 2008 | Director resigned (1 page) |
21 January 2008 | Application for striking-off (1 page) |
23 August 2007 | Return made up to 19/02/07; full list of members (2 pages) |
28 July 2007 | Registered office changed on 28/07/07 from: 88/98 college road harrow middlesex HA1 1RA (1 page) |
19 July 2006 | New director appointed (2 pages) |
28 April 2006 | Return made up to 19/02/06; full list of members (2 pages) |
17 March 2006 | Total exemption small company accounts made up to 28 February 2005 (5 pages) |
15 March 2006 | Secretary resigned (1 page) |
15 March 2006 | New secretary appointed (1 page) |
22 February 2006 | Return made up to 19/02/05; full list of members (2 pages) |
12 May 2005 | Total exemption small company accounts made up to 29 February 2004 (5 pages) |
10 June 2004 | Return made up to 19/02/04; full list of members (5 pages) |
19 November 2003 | Director resigned (1 page) |
18 November 2003 | Secretary resigned (1 page) |
18 November 2003 | New secretary appointed (2 pages) |
2 March 2003 | Ad 19/02/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
21 February 2003 | New secretary appointed;new director appointed (1 page) |
20 February 2003 | New director appointed (1 page) |
20 February 2003 | Director resigned (1 page) |
20 February 2003 | Secretary resigned (1 page) |