County Hall
London
SE1 7GE
Director Name | Turner Clark Limited (Corporation) |
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Status | Closed |
Appointed | 12 May 2006(same day as company formation) |
Correspondence Address | Hermitage House 45 Church Street Reigate Surrey RH2 0AD |
Secretary Name | Nytec Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 12 May 2006(same day as company formation) |
Correspondence Address | Hermitage House 45 Church Street Reigate Surrey RH2 0AD |
Director Name | Mr Akbar Asif Karim Asif |
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Date of Birth | August 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 March 2007(10 months, 3 weeks after company formation) |
Appointment Duration | 7 months, 2 weeks (resigned 09 November 2007) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 14 Aldford House 1 Park Street London W1K 7LG |
Director Name | Mrs Kavita Charles Singh |
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Date of Birth | June 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 March 2007(10 months, 3 weeks after company formation) |
Appointment Duration | 7 months, 2 weeks (resigned 09 November 2007) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 14 Aldford House Park Street London W1K 7LG |
Registered Address | Lynton House 7-12 Tavistock Square London WC1H 9LT |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | King's Cross |
Built Up Area | Greater London |
Address Matches | 6 other UK companies use this postal address |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 August |
16 August 2017 | Final Gazette dissolved following liquidation (1 page) |
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16 August 2017 | Final Gazette dissolved following liquidation (1 page) |
16 May 2017 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
16 May 2017 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
16 February 2017 | Liquidators' statement of receipts and payments to 19 December 2016 (5 pages) |
16 February 2017 | Liquidators' statement of receipts and payments to 19 December 2016 (5 pages) |
20 July 2016 | Liquidators' statement of receipts and payments to 19 June 2016 (5 pages) |
20 July 2016 | Liquidators' statement of receipts and payments to 19 June 2016 (5 pages) |
14 January 2016 | Liquidators' statement of receipts and payments to 19 December 2015 (5 pages) |
14 January 2016 | Liquidators' statement of receipts and payments to 19 December 2015 (5 pages) |
14 January 2016 | Liquidators statement of receipts and payments to 19 December 2015 (5 pages) |
13 January 2016 | Liquidators' statement of receipts and payments to 19 June 2015 (5 pages) |
13 January 2016 | Liquidators' statement of receipts and payments to 19 June 2015 (5 pages) |
13 January 2016 | Liquidators statement of receipts and payments to 19 June 2015 (5 pages) |
6 January 2015 | Liquidators statement of receipts and payments to 19 December 2014 (5 pages) |
6 January 2015 | Liquidators' statement of receipts and payments to 19 December 2014 (5 pages) |
6 January 2015 | Liquidators' statement of receipts and payments to 19 December 2014 (5 pages) |
26 June 2014 | Liquidators' statement of receipts and payments to 19 June 2014 (5 pages) |
26 June 2014 | Liquidators' statement of receipts and payments to 19 June 2014 (5 pages) |
26 June 2014 | Liquidators statement of receipts and payments to 19 June 2014 (5 pages) |
2 January 2014 | Liquidators' statement of receipts and payments to 19 December 2013 (5 pages) |
2 January 2014 | Liquidators' statement of receipts and payments to 19 December 2013 (5 pages) |
2 January 2014 | Liquidators statement of receipts and payments to 19 December 2013 (5 pages) |
16 August 2013 | Liquidators' statement of receipts and payments to 19 June 2013 (5 pages) |
16 August 2013 | Liquidators statement of receipts and payments to 19 June 2013 (5 pages) |
16 August 2013 | Liquidators' statement of receipts and payments to 19 June 2013 (5 pages) |
28 December 2012 | Liquidators statement of receipts and payments to 19 December 2012 (5 pages) |
28 December 2012 | Liquidators' statement of receipts and payments to 19 December 2012 (5 pages) |
28 December 2012 | Liquidators' statement of receipts and payments to 19 December 2012 (5 pages) |
2 July 2012 | Liquidators' statement of receipts and payments to 19 June 2012 (5 pages) |
2 July 2012 | Liquidators statement of receipts and payments to 19 June 2012 (5 pages) |
2 July 2012 | Liquidators' statement of receipts and payments to 19 June 2012 (5 pages) |
5 January 2012 | Liquidators statement of receipts and payments to 19 December 2011 (5 pages) |
5 January 2012 | Liquidators' statement of receipts and payments to 19 December 2011 (5 pages) |
5 January 2012 | Liquidators' statement of receipts and payments to 19 December 2011 (5 pages) |
30 September 2011 | Registered office address changed from 62 Wilson Street London EC2A 2BU on 30 September 2011 (2 pages) |
30 September 2011 | Registered office address changed from 62 Wilson Street London EC2A 2BU on 30 September 2011 (2 pages) |
1 July 2011 | Liquidators' statement of receipts and payments to 19 June 2011 (5 pages) |
1 July 2011 | Liquidators' statement of receipts and payments to 19 June 2011 (5 pages) |
1 July 2011 | Liquidators statement of receipts and payments to 19 June 2011 (5 pages) |
6 January 2011 | Liquidators' statement of receipts and payments to 19 December 2010 (5 pages) |
6 January 2011 | Liquidators statement of receipts and payments to 19 December 2010 (5 pages) |
6 January 2011 | Liquidators' statement of receipts and payments to 19 December 2010 (5 pages) |
12 July 2010 | Liquidators statement of receipts and payments to 19 June 2010 (5 pages) |
12 July 2010 | Liquidators' statement of receipts and payments to 19 June 2010 (5 pages) |
12 July 2010 | Liquidators' statement of receipts and payments to 19 June 2010 (5 pages) |
23 December 2009 | Liquidators' statement of receipts and payments to 19 December 2009 (5 pages) |
23 December 2009 | Liquidators' statement of receipts and payments to 19 December 2009 (5 pages) |
23 December 2009 | Liquidators statement of receipts and payments to 19 December 2009 (5 pages) |
9 July 2009 | Liquidators' statement of receipts and payments to 19 June 2009 (5 pages) |
9 July 2009 | Liquidators' statement of receipts and payments to 19 June 2009 (5 pages) |
9 July 2009 | Liquidators statement of receipts and payments to 19 June 2009 (5 pages) |
20 January 2009 | Liquidators statement of receipts and payments to 19 December 2008 (5 pages) |
20 January 2009 | Liquidators' statement of receipts and payments to 19 December 2008 (5 pages) |
20 January 2009 | Liquidators' statement of receipts and payments to 19 December 2008 (5 pages) |
10 January 2008 | Registered office changed on 10/01/08 from: hermitage house, 45 church street, reigate surrey RH2 0AD (1 page) |
10 January 2008 | Registered office changed on 10/01/08 from: hermitage house, 45 church street, reigate surrey RH2 0AD (1 page) |
5 January 2008 | Resolutions
|
5 January 2008 | Appointment of a voluntary liquidator (1 page) |
5 January 2008 | Statement of affairs (6 pages) |
5 January 2008 | Appointment of a voluntary liquidator (1 page) |
5 January 2008 | Statement of affairs (6 pages) |
5 January 2008 | Resolutions
|
5 December 2007 | Director resigned (1 page) |
5 December 2007 | Director resigned (1 page) |
5 December 2007 | Director resigned (1 page) |
5 December 2007 | Director resigned (1 page) |
7 June 2007 | Director's particulars changed (1 page) |
7 June 2007 | Director's particulars changed (1 page) |
7 June 2007 | Return made up to 12/05/07; full list of members (3 pages) |
7 June 2007 | Return made up to 12/05/07; full list of members (3 pages) |
3 June 2007 | Accounting reference date extended from 31/05/07 to 31/08/07 (1 page) |
3 June 2007 | Accounting reference date extended from 31/05/07 to 31/08/07 (1 page) |
15 May 2007 | New director appointed (1 page) |
15 May 2007 | New director appointed (1 page) |
20 April 2007 | New director appointed (2 pages) |
20 April 2007 | New director appointed (2 pages) |
20 April 2007 | New director appointed (2 pages) |
20 April 2007 | New director appointed (2 pages) |
12 May 2006 | Incorporation (14 pages) |
12 May 2006 | Incorporation (14 pages) |