London
WC1R 4TQ
Director Name | Mrs Barbara Kahan |
---|---|
Date of Birth | June 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 August 2011(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
Registered Address | New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Within |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Year | 2012 |
---|---|
Net Worth | £250,695 |
Cash | £1,069,517 |
Current Liabilities | £2,982,093 |
Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
---|---|
Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
6 September 2018 | Final Gazette dissolved following liquidation (1 page) |
---|---|
6 June 2018 | Return of final meeting in a members' voluntary winding up (14 pages) |
10 July 2017 | Liquidators' statement of receipts and payments to 30 April 2017 (14 pages) |
10 July 2017 | Liquidators' statement of receipts and payments to 30 April 2017 (14 pages) |
5 July 2016 | Liquidators' statement of receipts and payments to 30 April 2016 (7 pages) |
5 July 2016 | Liquidators' statement of receipts and payments to 30 April 2016 (7 pages) |
22 May 2015 | Registered office address changed from 24 Bedford Row London WC1R 4TQ to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 22 May 2015 (2 pages) |
22 May 2015 | Registered office address changed from 24 Bedford Row London WC1R 4TQ to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 22 May 2015 (2 pages) |
21 May 2015 | Appointment of a voluntary liquidator (1 page) |
21 May 2015 | Declaration of solvency (3 pages) |
21 May 2015 | Appointment of a voluntary liquidator (1 page) |
21 May 2015 | Resolutions
|
21 May 2015 | Declaration of solvency (3 pages) |
30 April 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
30 April 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
9 December 2014 | Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-12-09
|
9 December 2014 | Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-12-09
|
6 October 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
6 October 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
5 September 2013 | Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-09-05
|
5 September 2013 | Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-09-05
|
3 June 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
3 June 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
1 November 2012 | Annual return made up to 24 August 2012 with a full list of shareholders (3 pages) |
1 November 2012 | Annual return made up to 24 August 2012 with a full list of shareholders (3 pages) |
21 September 2011 | Appointment of Kishore Lakhwani as a director (3 pages) |
21 September 2011 | Appointment of Kishore Lakhwani as a director (3 pages) |
21 September 2011 | Current accounting period extended from 31 August 2012 to 31 December 2012 (3 pages) |
21 September 2011 | Current accounting period extended from 31 August 2012 to 31 December 2012 (3 pages) |
30 August 2011 | Termination of appointment of Barbara Kahan as a director (2 pages) |
30 August 2011 | Termination of appointment of Barbara Kahan as a director (2 pages) |
24 August 2011 | Incorporation
|
24 August 2011 | Incorporation
|
24 August 2011 | Incorporation
|