London
SE16 7TB
Director Name | Mr Shane Martin Warden |
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Date of Birth | November 1964 (Born 59 years ago) |
Nationality | British |
Status | Closed |
Appointed | 10 April 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | 31 Bell View St. Albans Hertfordshire AL4 0SQ |
Secretary Name | Mr Patrick Ferdinand Holzen |
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Nationality | German |
Status | Closed |
Appointed | 10 April 2003(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 21 Queen Of Denmark Court London SE16 7TB |
Director Name | Mrs Jill Jones |
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Date of Birth | April 1965 (Born 59 years ago) |
Nationality | British |
Status | Closed |
Appointed | 28 June 2005(2 years, 2 months after company formation) |
Appointment Duration | 4 years, 3 months (closed 25 September 2009) |
Role | Sales |
Country of Residence | Wales |
Correspondence Address | The Haven The Haven, Horton Swansea West Glamorgan SA3 1LB Wales |
Director Name | Mr Stephen Howard Margolis |
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Date of Birth | September 1949 (Born 74 years ago) |
Nationality | British |
Status | Closed |
Appointed | 18 January 2007(3 years, 9 months after company formation) |
Appointment Duration | 2 years, 8 months (closed 25 September 2009) |
Role | Lawyer |
Country of Residence | United Kingdom |
Correspondence Address | 18 Clifton Hill London NW8 0QG |
Director Name | Andrew Brian Evans |
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Date of Birth | April 1970 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 June 2003(2 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 22 December 2006) |
Role | Manager Director |
Correspondence Address | 14a Grove Road London NW2 5TA |
Registered Address | 5 Old Bailey London EC4M 7AF |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Within |
Built Up Area | Greater London |
Year | 2014 |
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Turnover | £3,850,233 |
Gross Profit | £2,044,019 |
Net Worth | £468,549 |
Cash | £469,737 |
Current Liabilities | £2,038,779 |
Latest Accounts | 30 April 2007 (16 years, 12 months ago) |
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Accounts Category | Full |
Accounts Year End | 30 April |
25 September 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
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2 July 2009 | Administrator's progress report to 17 June 2009 (6 pages) |
25 June 2009 | Notice of move from Administration to Dissolution (10 pages) |
10 February 2009 | Administrator's progress report to 1 January 2009 (12 pages) |
3 September 2008 | Statement of administrator's proposal (28 pages) |
18 August 2008 | Statement of affairs with form 2.14B (10 pages) |
31 July 2008 | Registered office changed on 31/07/2008 from 10 dover street london W1S 4LQ (1 page) |
8 July 2008 | Appointment of an administrator (1 page) |
18 April 2008 | Return made up to 10/04/08; full list of members (4 pages) |
19 March 2008 | Full accounts made up to 30 April 2007 (15 pages) |
27 November 2007 | Return made up to 10/04/07; full list of members (3 pages) |
27 November 2007 | Director's particulars changed (1 page) |
27 November 2007 | Director's particulars changed (1 page) |
27 November 2007 | Director's particulars changed (1 page) |
22 October 2007 | Particulars of mortgage/charge (3 pages) |
29 May 2007 | Full accounts made up to 31 May 2006 (14 pages) |
22 March 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
15 March 2007 | Particulars of mortgage/charge (3 pages) |
5 March 2007 | Accounting reference date shortened from 31/05/07 to 30/04/07 (1 page) |
15 February 2007 | Director resigned (1 page) |
25 January 2007 | Director resigned (1 page) |
25 January 2007 | New director appointed (4 pages) |
10 April 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
10 April 2006 | Director's particulars changed (1 page) |
10 April 2006 | Director's particulars changed (1 page) |
10 April 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
10 April 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
10 April 2006 | Return made up to 10/04/06; full list of members (3 pages) |
10 April 2006 | Director's particulars changed (1 page) |
10 April 2006 | Director's particulars changed (1 page) |
11 January 2006 | Full accounts made up to 31 May 2005 (14 pages) |
25 November 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
19 July 2005 | New director appointed (2 pages) |
13 April 2005 | Return made up to 10/04/05; full list of members (3 pages) |
6 December 2004 | Full accounts made up to 31 May 2004 (12 pages) |
9 July 2004 | Particulars of mortgage/charge (5 pages) |
9 July 2004 | Return made up to 10/04/04; full list of members (4 pages) |
1 June 2004 | Ad 12/02/04--------- £ si 98000@1=98000 £ ic 2000/100000 (2 pages) |
1 June 2004 | Resolutions
|
1 June 2004 | £ nc 2000/100000 12/02/04 (2 pages) |
27 May 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
28 November 2003 | Director's particulars changed (1 page) |
10 November 2003 | Accounting reference date extended from 30/04/04 to 31/05/04 (1 page) |
30 September 2003 | Registered office changed on 30/09/03 from: 21 queen of denmark london SE16 7TB (1 page) |
23 September 2003 | Particulars of mortgage/charge (3 pages) |
14 July 2003 | Resolutions
|
14 July 2003 | Ad 13/06/03--------- £ si 1000@1=1000 £ ic 1000/2000 (2 pages) |
14 July 2003 | £ nc 1000/2000 13/06/03 (1 page) |
23 June 2003 | New director appointed (2 pages) |
19 June 2003 | Particulars of mortgage/charge (11 pages) |
10 June 2003 | Particulars of mortgage/charge (4 pages) |