London
W1G 8AS
Director Name | Mr Stephen Roderick Bourke |
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Date of Birth | February 1950 (Born 74 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 July 2003(same day as company formation) |
Role | Business Consultant |
Correspondence Address | 3 St James Close London NW8 7LG |
Secretary Name | Mr Stephen Roderick Bourke |
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Nationality | British |
Status | Current |
Appointed | 23 July 2003(same day as company formation) |
Role | Business Consultant |
Correspondence Address | 3 St James Close London NW8 7LG |
Director Name | Exchequer Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 23 July 2003(same day as company formation) |
Correspondence Address | 42 Crosby Road North Crosby Merseyside L22 4QQ |
Secretary Name | Exchequer Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 23 July 2003(same day as company formation) |
Correspondence Address | 42 Crosby Road North Crosby Merseyside L22 4QQ |
Registered Address | 3 St James's Close Wells Rise London NW8 7LG |
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Region | London |
Constituency | Westminster North |
County | Greater London |
Ward | Regent's Park |
Built Up Area | Greater London |
Year | 2014 |
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Turnover | £440,256 |
Gross Profit | £270,274 |
Net Worth | -£85,428 |
Current Liabilities | £121,167 |
Latest Accounts | 30 September 2005 (18 years, 7 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
26 January 2007 | Completion of winding up (1 page) |
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30 August 2006 | Registered office changed on 30/08/06 from: 69 wimpole street london W1G 8AS (1 page) |
18 July 2006 | Order of court to wind up (2 pages) |
10 July 2006 | Total exemption full accounts made up to 30 September 2005 (9 pages) |
24 October 2005 | Total exemption full accounts made up to 30 September 2004 (9 pages) |
31 August 2005 | Return made up to 23/07/05; full list of members (7 pages) |
15 September 2004 | Return made up to 23/07/04; full list of members (7 pages) |
15 September 2004 | Ad 01/10/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
8 January 2004 | Accounting reference date extended from 31/07/04 to 30/09/04 (1 page) |
1 December 2003 | Registered office changed on 01/12/03 from: enterprise house 1-6 denmark place london WC2H 8NL (1 page) |
1 December 2003 | New director appointed (3 pages) |
1 December 2003 | New secretary appointed;new director appointed (2 pages) |
26 November 2003 | Company name changed titchfield cafe LIMITED\certificate issued on 26/11/03 (2 pages) |
1 August 2003 | Secretary resigned (1 page) |
1 August 2003 | Director resigned (1 page) |
23 July 2003 | Incorporation (12 pages) |