London
SW19 7LW
Director Name | Andrew Ratnett |
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Date of Birth | January 1961 (Born 63 years ago) |
Nationality | British |
Status | Closed |
Appointed | 20 February 2004(same day as company formation) |
Role | Consultant |
Correspondence Address | 123 West Street Helpston Peterborough PE6 7DU |
Secretary Name | Mr Marcus Orlovsky |
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Nationality | British |
Status | Closed |
Appointed | 20 February 2004(same day as company formation) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 2a Kenilworth Avenue London SW19 7LW |
Director Name | David James Friend |
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Date of Birth | April 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 February 2004(same day as company formation) |
Role | Company Director |
Correspondence Address | 11 Holly Close West Chiltington West Sussex RH20 2JR |
Director Name | UKBF Nominee Director Limited (Corporation) |
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Status | Resigned |
Appointed | 20 February 2004(same day as company formation) |
Correspondence Address | Office 2 16 New Street Stourport On Severn Worcestershire DY13 8UW |
Secretary Name | UKBF Nominee Company Secretary Limited (Corporation) |
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Status | Resigned |
Appointed | 20 February 2004(same day as company formation) |
Correspondence Address | Office 2 16 New Street Stourport On Severn Worcestershire DY13 8UW |
Registered Address | 5th Floor St Clare House 30-33 Minories London EC3N 1DD |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Tower |
Built Up Area | Greater London |
Latest Accounts | 31 December 2005 (18 years, 3 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
3 July 2007 | First Gazette notice for voluntary strike-off (1 page) |
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18 May 2007 | Application for striking-off (1 page) |
15 March 2007 | Return made up to 20/02/07; full list of members (2 pages) |
5 December 2006 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
11 April 2006 | Return made up to 20/02/06; full list of members
|
4 January 2006 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
25 June 2005 | Director resigned (1 page) |
23 May 2005 | Return made up to 20/02/05; full list of members (7 pages) |
17 March 2004 | New secretary appointed;new director appointed (2 pages) |
17 March 2004 | New director appointed (2 pages) |
15 March 2004 | Accounting reference date shortened from 28/02/05 to 31/12/04 (1 page) |
4 March 2004 | Registered office changed on 04/03/04 from: office 2 16 new st stourport-on-severn DY13 8UW (2 pages) |
4 March 2004 | New director appointed (2 pages) |
4 March 2004 | Ad 20/02/04--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
26 February 2004 | Secretary resigned (1 page) |
26 February 2004 | Director resigned (1 page) |