22 Napier Place
London
W14 8LY
Director Name | Virginia Malasan |
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Date of Birth | January 1959 (Born 65 years ago) |
Nationality | British |
Status | Closed |
Appointed | 07 May 2008(5 years after company formation) |
Appointment Duration | 2 years, 1 month (closed 29 June 2010) |
Role | Business Person |
Correspondence Address | 17 Malvern Gardens Harrow Middlesex HA3 9PA |
Secretary Name | Ghazi Al Mufti |
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Nationality | British |
Status | Closed |
Appointed | 07 May 2008(5 years after company formation) |
Appointment Duration | 2 years, 1 month (closed 29 June 2010) |
Role | Company Director |
Correspondence Address | 17 Malvern Gardens Harrow Middlesex HA3 9PA |
Director Name | Ghazi Al Mufti |
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Date of Birth | November 1936 (Born 87 years ago) |
Nationality | Iraqi |
Status | Resigned |
Appointed | 22 April 2003(same day as company formation) |
Role | Civil Engineer |
Correspondence Address | 15 Hungerford House 22 Napier Place London W14 8LY |
Secretary Name | Virginia Malasan |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 22 April 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | 15 Hungerford House 22 Napier Place London W14 8LY |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 22 April 2003(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 22 April 2003(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | Falcon House, 257 Burlington Road, New Malden Surrey KT3 4NE |
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Region | London |
Constituency | Wimbledon |
County | Greater London |
Ward | West Barnes |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £1,125 |
Cash | £4,582 |
Current Liabilities | £3,457 |
Latest Accounts | 30 April 2009 (15 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 April |
29 June 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
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29 June 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
16 March 2010 | First Gazette notice for voluntary strike-off (1 page) |
16 March 2010 | First Gazette notice for voluntary strike-off (1 page) |
3 March 2010 | Application to strike the company off the register (2 pages) |
3 March 2010 | Application to strike the company off the register (2 pages) |
16 January 2010 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
16 January 2010 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
22 April 2009 | Return made up to 22/04/09; full list of members (3 pages) |
22 April 2009 | Return made up to 22/04/09; full list of members (3 pages) |
10 December 2008 | Return made up to 22/04/08; full list of members (3 pages) |
10 December 2008 | Return made up to 22/04/08; full list of members (3 pages) |
19 August 2008 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
19 August 2008 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
20 May 2008 | Director appointed virginia malasan (2 pages) |
20 May 2008 | Director appointed virginia malasan (2 pages) |
20 May 2008 | Secretary appointed ghazi al mufti (2 pages) |
20 May 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
20 May 2008 | Secretary appointed ghazi al mufti (2 pages) |
20 May 2008 | Appointment terminated director ghazi al mufti (1 page) |
20 May 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
20 May 2008 | Appointment Terminated Director ghazi al mufti (1 page) |
15 November 2007 | Withdrawal of application for striking off (1 page) |
15 November 2007 | Withdrawal of application for striking off (1 page) |
6 November 2007 | Voluntary strike-off action has been suspended (1 page) |
6 November 2007 | Voluntary strike-off action has been suspended (1 page) |
9 October 2007 | First Gazette notice for voluntary strike-off (1 page) |
9 October 2007 | First Gazette notice for voluntary strike-off (1 page) |
24 August 2007 | Application for striking-off (1 page) |
24 August 2007 | Application for striking-off (1 page) |
19 July 2007 | Return made up to 22/04/07; full list of members (6 pages) |
19 July 2007 | Return made up to 22/04/07; full list of members (6 pages) |
11 December 2006 | Accounts made up to 30 April 2006 (2 pages) |
11 December 2006 | Accounts for a dormant company made up to 30 April 2006 (2 pages) |
4 May 2006 | Return made up to 22/04/06; full list of members (6 pages) |
4 May 2006 | Return made up to 22/04/06; full list of members (6 pages) |
7 December 2005 | Accounts for a dormant company made up to 30 April 2005 (2 pages) |
7 December 2005 | Accounts made up to 30 April 2005 (2 pages) |
28 September 2005 | New secretary appointed (2 pages) |
28 September 2005 | Secretary resigned (1 page) |
28 September 2005 | New secretary appointed (2 pages) |
28 September 2005 | Secretary resigned (1 page) |
6 May 2005 | Return made up to 22/04/05; full list of members
|
6 May 2005 | Return made up to 22/04/05; full list of members (6 pages) |
2 March 2005 | Accounts for a dormant company made up to 30 April 2004 (2 pages) |
2 March 2005 | Accounts made up to 30 April 2004 (2 pages) |
2 July 2004 | Return made up to 22/04/04; full list of members (6 pages) |
2 July 2004 | Return made up to 22/04/04; full list of members (6 pages) |
18 May 2003 | New director appointed (1 page) |
18 May 2003 | Secretary resigned (1 page) |
18 May 2003 | New secretary appointed (2 pages) |
18 May 2003 | Secretary resigned (1 page) |
18 May 2003 | New secretary appointed (2 pages) |
18 May 2003 | New director appointed (1 page) |
18 May 2003 | Director resigned (1 page) |
18 May 2003 | Director resigned (1 page) |
15 May 2003 | New director appointed (2 pages) |
15 May 2003 | Ad 22/04/03--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
15 May 2003 | New director appointed (2 pages) |
15 May 2003 | Ad 22/04/03--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
15 May 2003 | New secretary appointed (2 pages) |
15 May 2003 | New secretary appointed (2 pages) |
22 April 2003 | Incorporation (16 pages) |
22 April 2003 | Incorporation (16 pages) |