Wimbledon
London
SW20 0ND
Secretary Name | Mrs Katarzyna Elzbieta Bustin |
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Nationality | British |
Status | Closed |
Appointed | 29 April 2004(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 50 Cottenham Drive Wimbledon London SW20 0ND |
Director Name | Mrs Katarzyna Elzbieta Bustin |
---|---|
Date of Birth | September 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 April 2004(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 50 Cottenham Drive Wimbledon London SW20 0ND |
Director Name | Chalfen Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 29 April 2004(same day as company formation) |
Correspondence Address | 2nd Floor 93a Rivington Street London EC2A 3AY |
Secretary Name | Chalfen Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 29 April 2004(same day as company formation) |
Correspondence Address | 2nd Floor 93a Rivington Street London EC2A 3AY |
Registered Address | Phillip A Roberts 29-30 Fitzroy Square London W1T 6ET |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Bloomsbury |
Built Up Area | Greater London |
Latest Accounts | 30 April 2008 (15 years, 11 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 30 April |
18 March 2010 | Final Gazette dissolved following liquidation (1 page) |
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18 March 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
18 December 2009 | Liquidators statement of receipts and payments to 2 December 2009 (5 pages) |
18 December 2009 | Liquidators' statement of receipts and payments to 2 December 2009 (5 pages) |
18 December 2009 | Return of final meeting in a members' voluntary winding up (3 pages) |
18 December 2009 | Liquidators statement of receipts and payments to 2 December 2009 (5 pages) |
18 December 2009 | Return of final meeting in a members' voluntary winding up (3 pages) |
5 August 2009 | Liquidators' statement of receipts and payments to 24 July 2009 (5 pages) |
5 August 2009 | Liquidators statement of receipts and payments to 24 July 2009 (5 pages) |
13 August 2008 | Declaration of solvency (3 pages) |
13 August 2008 | Declaration of solvency (3 pages) |
6 August 2008 | Registered office changed on 06/08/2008 from 29/30 fitzroy square london W1T 6LQ (1 page) |
6 August 2008 | Registered office changed on 06/08/2008 from 29/30 fitzroy square london W1T 6LQ (1 page) |
31 July 2008 | Appointment of a voluntary liquidator (1 page) |
31 July 2008 | Resolutions
|
31 July 2008 | Appointment of a voluntary liquidator (1 page) |
31 July 2008 | Resolutions
|
30 July 2008 | Total exemption full accounts made up to 30 April 2008 (10 pages) |
30 July 2008 | Total exemption full accounts made up to 30 April 2008 (10 pages) |
2 July 2008 | Return made up to 29/04/08; full list of members (4 pages) |
2 July 2008 | Return made up to 29/04/08; full list of members (4 pages) |
30 June 2008 | Appointment terminated director katarzyna bustin (1 page) |
30 June 2008 | Appointment Terminated Director katarzyna bustin (1 page) |
1 May 2008 | Total exemption full accounts made up to 30 April 2007 (11 pages) |
1 May 2008 | Total exemption full accounts made up to 30 April 2007 (11 pages) |
5 July 2007 | Total exemption full accounts made up to 30 April 2006 (10 pages) |
5 July 2007 | Total exemption full accounts made up to 30 April 2006 (10 pages) |
10 May 2007 | Return made up to 29/04/07; full list of members (2 pages) |
10 May 2007 | Return made up to 29/04/07; full list of members (2 pages) |
3 May 2006 | Return made up to 29/04/06; full list of members (2 pages) |
3 May 2006 | Return made up to 29/04/06; full list of members (2 pages) |
3 March 2006 | Total exemption full accounts made up to 30 April 2005 (9 pages) |
3 March 2006 | Total exemption full accounts made up to 30 April 2005 (9 pages) |
20 October 2005 | Director's particulars changed (1 page) |
20 October 2005 | Director's particulars changed (1 page) |
20 October 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
20 October 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
14 June 2005 | Return made up to 29/04/05; full list of members (3 pages) |
14 June 2005 | Return made up to 29/04/05; full list of members (3 pages) |
12 May 2004 | Ad 29/04/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
12 May 2004 | Ad 29/04/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
10 May 2004 | Director resigned (1 page) |
10 May 2004 | Secretary resigned (1 page) |
10 May 2004 | New secretary appointed;new director appointed (3 pages) |
10 May 2004 | New director appointed (3 pages) |
10 May 2004 | Director resigned (1 page) |
10 May 2004 | Secretary resigned (1 page) |
10 May 2004 | New director appointed (3 pages) |
10 May 2004 | New secretary appointed;new director appointed (3 pages) |
10 May 2004 | Resolutions
|
10 May 2004 | Resolutions
|
29 April 2004 | Incorporation (12 pages) |
29 April 2004 | Incorporation (12 pages) |