London
NW1 4ND
Secretary Name | Mr Paul Faiman |
---|---|
Nationality | British |
Status | Closed |
Appointed | 01 September 1998(49 years, 5 months after company formation) |
Appointment Duration | 11 years (closed 24 September 2009) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 19 Chester Terrace London NW1 4ND |
Director Name | Mrs Hester Krantz |
---|---|
Date of Birth | December 1904 (Born 118 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 January 1992(42 years, 10 months after company formation) |
Appointment Duration | 6 years, 6 months (resigned 26 August 1998) |
Role | Company Director |
Correspondence Address | 47 Abbey Lodge London NW8 7RL |
Secretary Name | Rosemary Faiman |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 January 1992(42 years, 10 months after company formation) |
Appointment Duration | 6 years, 7 months (resigned 01 September 1998) |
Role | Company Director |
Correspondence Address | 47 Abbey Lodge Park Road London NW8 7RL |
Registered Address | Thornton Rones Llp 167 High Road Loughton Essex IG10 4LF |
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Region | East of England |
Constituency | Epping Forest |
County | Essex |
Parish | Loughton |
Ward | Loughton Forest |
Built Up Area | Greater London |
Year | 2014 |
---|---|
Net Worth | £1,467,215 |
Cash | £918,250 |
Current Liabilities | £72,765 |
Latest Accounts | 10 March 2008 (15 years, 6 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 10 March |
24 September 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
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24 June 2009 | Return of final meeting in a members' voluntary winding up (2 pages) |
24 June 2009 | Return of final meeting in a members' voluntary winding up (2 pages) |
2 May 2009 | Liquidators statement of receipts and payments to 10 March 2009 (8 pages) |
15 August 2008 | Accounting reference date shortened from 31/03/2008 to 10/03/2008 (1 page) |
15 August 2008 | Total exemption small company accounts made up to 10 March 2008 (6 pages) |
18 March 2008 | Registered office changed on 18/03/2008 from 52 queen anne street london W1G 9LA (1 page) |
17 March 2008 | Appointment of a voluntary liquidator (1 page) |
17 March 2008 | Declaration of solvency (3 pages) |
17 March 2008 | Resolutions
|
17 August 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
3 March 2007 | Return made up to 31/01/07; no change of members (6 pages) |
8 February 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
19 September 2006 | Return made up to 31/01/06; full list of members (6 pages) |
5 February 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
15 February 2005 | Return made up to 31/01/05; no change of members (6 pages) |
5 February 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
12 February 2004 | Return made up to 31/01/04; no change of members (6 pages) |
3 February 2004 | Accounts for a small company made up to 31 March 2003 (6 pages) |
17 February 2003 | Return made up to 31/01/03; full list of members (7 pages) |
5 February 2003 | Accounts for a small company made up to 31 March 2002 (6 pages) |
4 April 2002 | Return made up to 31/01/02; full list of members (7 pages) |
2 February 2002 | Accounts for a small company made up to 31 March 2001 (6 pages) |
7 February 2001 | Return made up to 31/01/01; full list of members
|
5 February 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
18 February 2000 | Return made up to 31/01/00; full list of members (7 pages) |
26 January 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
4 June 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
8 February 1999 | Return made up to 31/01/99; full list of members (7 pages) |
9 September 1998 | Director resigned (1 page) |
9 September 1998 | New secretary appointed (2 pages) |
9 September 1998 | Secretary resigned (1 page) |
2 March 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
4 February 1998 | Return made up to 31/01/98; no change of members (5 pages) |
15 May 1997 | Registered office changed on 15/05/97 from: 72/74 clarence street kingston on thames KT1 1NW (1 page) |
14 May 1997 | Return made up to 31/01/97; no change of members (5 pages) |
18 March 1997 | Full accounts made up to 31 March 1996 (16 pages) |
15 February 1996 | Return made up to 31/01/96; full list of members
|
22 March 1995 | Return made up to 31/01/95; no change of members (4 pages) |
9 March 1995 | Full accounts made up to 31 March 1994 (16 pages) |