20 Farringdon Road
London
EC1M 3AP
Director Name | Mr David Colin Ashfield |
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Date of Birth | August 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 March 2006(1 week, 1 day after company formation) |
Appointment Duration | 2 years, 3 months (resigned 02 July 2008) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Bramblebank The Avenue Farnham Common Berkshire SL2 3JS |
Director Name | Mohammad Ali Guidfar |
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Date of Birth | September 1960 (Born 63 years ago) |
Nationality | Iranian |
Status | Resigned |
Appointed | 08 March 2006(1 week, 1 day after company formation) |
Appointment Duration | 2 years, 4 months (resigned 18 July 2008) |
Role | Company Director |
Correspondence Address | 2 Garston Crescent Watford Hertfordshire WD25 0LD |
Director Name | Israel Peer |
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Date of Birth | October 1957 (Born 66 years ago) |
Nationality | Israeli |
Status | Resigned |
Appointed | 02 July 2008(2 years, 4 months after company formation) |
Appointment Duration | 1 year (resigned 11 July 2009) |
Role | Company Director |
Correspondence Address | Lavi 301 Maccabim 71908 Israel |
Director Name | Natalia Shachkova |
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Date of Birth | August 1971 (Born 52 years ago) |
Nationality | Russian |
Status | Resigned |
Appointed | 02 July 2008(2 years, 4 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 15 November 2009) |
Role | Company Director |
Correspondence Address | 24 Pattison Road London NW2 2HH |
Director Name | SLC Corporate Services Limited (Corporation) |
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Status | Resigned |
Appointed | 28 February 2006(same day as company formation) |
Correspondence Address | 42-46 High Street Esher Surrey KT10 9QY |
Secretary Name | SLC Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 28 February 2006(same day as company formation) |
Correspondence Address | 42-46 High Street Esher Surrey KT10 9QY |
Registered Address | 3rd Floor 11 Grosvenor Place London SW1X 7HH |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Knightsbridge and Belgravia |
Built Up Area | Greater London |
Address Matches | 4 other UK companies use this postal address |
Year | 2014 |
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Turnover | £8,367,960 |
Gross Profit | £7,704,361 |
Net Worth | £4,379,576 |
Cash | £4,353,692 |
Current Liabilities | £7,898,852 |
Latest Accounts | 31 December 2007 (16 years, 3 months ago) |
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Accounts Category | Group |
Accounts Year End | 31 December |
5 April 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
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5 April 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
21 December 2010 | First Gazette notice for compulsory strike-off (1 page) |
21 December 2010 | First Gazette notice for compulsory strike-off (1 page) |
10 June 2010 | Compulsory strike-off action has been suspended (1 page) |
10 June 2010 | Compulsory strike-off action has been suspended (1 page) |
9 March 2010 | First Gazette notice for compulsory strike-off (1 page) |
9 March 2010 | First Gazette notice for compulsory strike-off (1 page) |
3 December 2009 | Termination of appointment of Natalia Shachkova as a director (2 pages) |
3 December 2009 | Termination of appointment of Natalia Shachkova as a director (2 pages) |
23 July 2009 | Appointment Terminated Director israel peer (2 pages) |
23 July 2009 | Appointment terminated director israel peer (2 pages) |
24 March 2009 | Return made up to 28/02/09; full list of members (3 pages) |
24 March 2009 | Return made up to 28/02/09; full list of members (3 pages) |
3 November 2008 | Group of companies' accounts made up to 31 December 2007 (32 pages) |
3 November 2008 | Group of companies' accounts made up to 31 December 2007 (32 pages) |
6 August 2008 | Appointment terminated director mohammad guidfar (1 page) |
6 August 2008 | Appointment Terminated Director mohammad guidfar (1 page) |
16 July 2008 | Appointment terminated director david ashfield (1 page) |
16 July 2008 | Director appointed natalia shachkova (2 pages) |
16 July 2008 | Director appointed natalia shachkova (2 pages) |
16 July 2008 | Appointment Terminated Director david ashfield (1 page) |
16 July 2008 | Director appointed israel peer (2 pages) |
16 July 2008 | Director appointed israel peer (2 pages) |
13 March 2008 | Return made up to 28/02/08; full list of members (3 pages) |
13 March 2008 | Return made up to 28/02/08; full list of members (3 pages) |
23 November 2007 | Group of companies' accounts made up to 31 December 2006 (23 pages) |
23 November 2007 | Group of companies' accounts made up to 31 December 2006 (23 pages) |
3 April 2007 | Return made up to 28/02/07; full list of members (5 pages) |
3 April 2007 | Accounting reference date shortened from 28/02/07 to 31/12/06 (1 page) |
3 April 2007 | Accounting reference date shortened from 28/02/07 to 31/12/06 (1 page) |
3 April 2007 | Return made up to 28/02/07; full list of members (5 pages) |
21 March 2006 | Director resigned (1 page) |
21 March 2006 | New director appointed (2 pages) |
21 March 2006 | New director appointed (2 pages) |
21 March 2006 | Director resigned (1 page) |
21 March 2006 | Secretary resigned (1 page) |
21 March 2006 | New director appointed (2 pages) |
21 March 2006 | New secretary appointed (2 pages) |
21 March 2006 | New secretary appointed (2 pages) |
21 March 2006 | New director appointed (2 pages) |
21 March 2006 | Registered office changed on 21/03/06 from: 42-46 high street esher surrey KT10 9QY (1 page) |
21 March 2006 | Secretary resigned (1 page) |
21 March 2006 | Registered office changed on 21/03/06 from: 42-46 high street esher surrey KT10 9QY (1 page) |
8 March 2006 | Company name changed freshname no. 351 LIMITED\certificate issued on 08/03/06 (2 pages) |
8 March 2006 | Company name changed freshname no. 351 LIMITED\certificate issued on 08/03/06 (2 pages) |
28 February 2006 | Incorporation (18 pages) |
28 February 2006 | Incorporation (18 pages) |