42 Chester Terrace, Regents Park
London
NW1 4ND
Director Name | Mr Brandon Jay Elmon |
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Date of Birth | April 1973 (Born 51 years ago) |
Nationality | British |
Status | Closed |
Appointed | 25 September 2006(3 years, 1 month after company formation) |
Appointment Duration | 4 years (closed 12 October 2010) |
Role | Property Consultant |
Country of Residence | England |
Correspondence Address | 17 Blandford Close London N2 0DH |
Secretary Name | Miss Jacqueline Wright |
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Status | Closed |
Appointed | 17 January 2007(3 years, 5 months after company formation) |
Appointment Duration | 3 years, 8 months (closed 12 October 2010) |
Role | Company Director |
Correspondence Address | 4 Elm Bank Gardens Barnes London SW13 0NT |
Director Name | Linda Kass |
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Date of Birth | April 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 August 2003(same day as company formation) |
Role | Statutory Clerk |
Correspondence Address | 256 Stradbroke Grove Clayhall Ilford Essex IG5 0DQ |
Secretary Name | Mrs Ruth Michele Coffer |
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Nationality | British |
Status | Resigned |
Appointed | 08 August 2003(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Gate House 42 Chester Terrace, Regents Park London NW1 4ND |
Secretary Name | A&H Registrars & Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 08 August 2003(same day as company formation) |
Correspondence Address | 58-60 Berners Street London W1T 3JS |
Registered Address | 58-60 Berners Street London W1T 3JS |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £465,394 |
Current Liabilities | £14,523 |
Latest Accounts | 31 March 2008 (16 years ago) |
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Accounts Category | Small |
Accounts Year End | 31 March |
12 October 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
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12 October 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
29 June 2010 | First Gazette notice for voluntary strike-off (1 page) |
29 June 2010 | First Gazette notice for voluntary strike-off (1 page) |
16 June 2010 | Application to strike the company off the register (2 pages) |
16 June 2010 | Application to strike the company off the register (2 pages) |
16 November 2009 | Secretary's details changed for Miss Jacqueline Wright on 10 October 2009 (1 page) |
16 November 2009 | Secretary's details changed for Miss Jacqueline Wright on 10 October 2009 (1 page) |
18 August 2009 | Return made up to 08/08/09; full list of members (3 pages) |
18 August 2009 | Return made up to 08/08/09; full list of members (3 pages) |
19 June 2009 | Accounts for a small company made up to 31 March 2008 (6 pages) |
19 June 2009 | Accounts for a small company made up to 31 March 2008 (6 pages) |
23 September 2008 | Return made up to 08/08/08; full list of members (3 pages) |
23 September 2008 | Return made up to 08/08/08; full list of members (3 pages) |
1 May 2008 | Accounts for a small company made up to 31 March 2007 (6 pages) |
1 May 2008 | Accounts for a small company made up to 31 March 2007 (6 pages) |
6 September 2007 | Return made up to 08/08/07; full list of members (2 pages) |
6 September 2007 | Return made up to 08/08/07; full list of members (2 pages) |
31 May 2007 | Accounts for a small company made up to 31 March 2006 (6 pages) |
31 May 2007 | Accounts for a small company made up to 31 March 2006 (6 pages) |
23 April 2007 | Secretary resigned (1 page) |
23 April 2007 | New secretary appointed (1 page) |
23 April 2007 | Secretary resigned (1 page) |
23 April 2007 | New secretary appointed (1 page) |
18 October 2006 | New director appointed (1 page) |
18 October 2006 | New director appointed (1 page) |
13 September 2006 | Return made up to 08/08/06; full list of members (2 pages) |
13 September 2006 | Return made up to 08/08/06; full list of members (2 pages) |
5 July 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
5 July 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
12 October 2005 | Return made up to 08/08/05; full list of members (2 pages) |
12 October 2005 | Return made up to 08/08/05; full list of members (2 pages) |
5 October 2005 | Secretary's particulars changed (1 page) |
5 October 2005 | Director's particulars changed (1 page) |
5 October 2005 | Director's particulars changed (1 page) |
5 October 2005 | Secretary's particulars changed (1 page) |
12 July 2005 | Particulars of mortgage/charge (19 pages) |
12 July 2005 | Particulars of mortgage/charge (19 pages) |
10 November 2004 | Company name changed coffer property investments limi ted\certificate issued on 10/11/04 (2 pages) |
10 November 2004 | Company name changed coffer property investments limi ted\certificate issued on 10/11/04 (2 pages) |
26 October 2004 | Total exemption full accounts made up to 31 March 2004 (1 page) |
26 October 2004 | Total exemption full accounts made up to 31 March 2004 (1 page) |
15 September 2004 | Return made up to 08/08/04; full list of members (5 pages) |
15 September 2004 | Return made up to 08/08/04; full list of members (5 pages) |
20 February 2004 | Accounting reference date shortened from 31/08/04 to 31/03/04 (1 page) |
20 February 2004 | Ad 08/08/03--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
20 February 2004 | Ad 08/08/03--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
20 February 2004 | Accounting reference date shortened from 31/08/04 to 31/03/04 (1 page) |
26 September 2003 | Secretary resigned (1 page) |
26 September 2003 | New director appointed (3 pages) |
26 September 2003 | Director resigned (1 page) |
26 September 2003 | Director resigned (1 page) |
26 September 2003 | Secretary resigned (1 page) |
26 September 2003 | New director appointed (3 pages) |
26 September 2003 | New secretary appointed (2 pages) |
26 September 2003 | New secretary appointed (2 pages) |
8 August 2003 | Incorporation (14 pages) |
8 August 2003 | Incorporation (14 pages) |