Wembley Park
Middlesex
HA9 9BU
Secretary Name | Mr Kivork Bedros Mikailian |
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Nationality | British |
Status | Closed |
Appointed | 01 August 1997(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Flat 8 1-3 Little Titchfield Street London W1P 7FG |
Director Name | Lufmer Limited (Corporation) |
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Status | Resigned |
Appointed | 01 August 1997(same day as company formation) |
Correspondence Address | The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW |
Secretary Name | Semken Limited (Corporation) |
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Status | Resigned |
Appointed | 01 August 1997(same day as company formation) |
Correspondence Address | The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW |
Registered Address | 49 Rowntree Way Saffron Walden Essex CB11 4BY |
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Region | East of England |
Constituency | Saffron Walden |
County | Essex |
Parish | Saffron Walden |
Ward | Saffron Walden Audley |
Built Up Area | Saffron Walden |
Year | 2014 |
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Net Worth | -£81,097 |
Cash | £10,451 |
Current Liabilities | £118,587 |
Latest Accounts | 31 March 2008 (15 years, 8 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
24 August 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
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24 August 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
11 May 2010 | First Gazette notice for compulsory strike-off (1 page) |
11 May 2010 | First Gazette notice for compulsory strike-off (1 page) |
10 September 2009 | Return made up to 01/08/09; full list of members (3 pages) |
10 September 2009 | Return made up to 01/08/09; full list of members (3 pages) |
16 March 2009 | Registered office changed on 16/03/2009 from unit 4, 44 mansfield road ilford essex IG1 3BD (1 page) |
16 March 2009 | Registered office changed on 16/03/2009 from unit 4, 44 mansfield road ilford essex IG1 3BD (1 page) |
11 December 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
11 December 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
7 August 2008 | Return made up to 01/08/08; full list of members (3 pages) |
7 August 2008 | Return made up to 01/08/08; full list of members (3 pages) |
1 April 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
1 April 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
18 September 2007 | Return made up to 01/08/07; full list of members (2 pages) |
18 September 2007 | Return made up to 01/08/07; full list of members (2 pages) |
12 April 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
12 April 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
12 September 2006 | Return made up to 01/08/06; full list of members (2 pages) |
12 September 2006 | Return made up to 01/08/06; full list of members (2 pages) |
14 June 2006 | Amended accounts made up to 31 March 2005 (3 pages) |
14 June 2006 | Amended accounts made up to 31 March 2005 (3 pages) |
12 January 2006 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
12 January 2006 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
26 August 2005 | Registered office changed on 26/08/05 from: unit 4 44 mansfield road ilford essex IG1 3BD (1 page) |
26 August 2005 | Return made up to 01/08/05; full list of members (2 pages) |
26 August 2005 | Registered office changed on 26/08/05 from: unit 4 44 mansfield road ilford essex IG1 3BD (1 page) |
26 August 2005 | Return made up to 01/08/05; full list of members (2 pages) |
4 February 2005 | Accounting reference date extended from 31/12/04 to 31/03/05 (1 page) |
4 February 2005 | Accounting reference date extended from 31/12/04 to 31/03/05 (1 page) |
17 November 2004 | Registered office changed on 17/11/04 from: 51 atherton road ilford essex IG5 0PQ (1 page) |
17 November 2004 | Registered office changed on 17/11/04 from: 51 atherton road ilford essex IG5 0PQ (1 page) |
15 October 2004 | Total exemption small company accounts made up to 31 December 2003 (3 pages) |
15 October 2004 | Total exemption small company accounts made up to 31 December 2003 (3 pages) |
5 August 2004 | Return made up to 01/08/04; full list of members (6 pages) |
5 August 2004 | Return made up to 01/08/04; full list of members (6 pages) |
3 November 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
3 November 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
21 October 2003 | Return made up to 01/08/03; full list of members (6 pages) |
21 October 2003 | Return made up to 01/08/03; full list of members (6 pages) |
8 November 2002 | Return made up to 01/08/02; full list of members (6 pages) |
8 November 2002 | Return made up to 01/08/02; full list of members (6 pages) |
1 November 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
1 November 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
30 August 2001 | Return made up to 01/08/01; full list of members (6 pages) |
30 August 2001 | Return made up to 01/08/01; full list of members (6 pages) |
20 June 2001 | Accounts for a small company made up to 31 December 2000 (4 pages) |
20 June 2001 | Accounts for a small company made up to 31 December 2000 (4 pages) |
2 November 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
2 November 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
21 August 2000 | Return made up to 01/08/00; full list of members (6 pages) |
21 August 2000 | Return made up to 01/08/00; full list of members (6 pages) |
15 June 2000 | Registered office changed on 15/06/00 from: 4TH floor 111-113 great titchfield street london W1P 7FQ (1 page) |
15 June 2000 | Registered office changed on 15/06/00 from: 4TH floor 111-113 great titchfield street london W1P 7FQ (1 page) |
31 August 1999 | Return made up to 01/08/99; no change of members (4 pages) |
31 August 1999 | Return made up to 01/08/99; no change of members (4 pages) |
4 June 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
4 June 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
9 July 1998 | New secretary appointed (2 pages) |
9 July 1998 | New secretary appointed (2 pages) |
9 July 1998 | Ad 01/08/97--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
9 July 1998 | New director appointed (2 pages) |
9 July 1998 | New director appointed (2 pages) |
9 July 1998 | Ad 01/08/97--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
8 June 1998 | Registered office changed on 08/06/98 from: 4TH floor 111/113 great titchfield street london W1P 7FQ (1 page) |
8 June 1998 | Registered office changed on 08/06/98 from: 4TH floor 111/113 great titchfield street london W1P 7FQ (1 page) |
8 June 1998 | Accounting reference date extended from 31/08/98 to 31/12/98 (1 page) |
8 June 1998 | Accounting reference date extended from 31/08/98 to 31/12/98 (1 page) |
14 August 1997 | Director resigned (1 page) |
14 August 1997 | Director resigned (1 page) |
14 August 1997 | Secretary resigned (1 page) |
14 August 1997 | Registered office changed on 14/08/97 from: the studio st nicholas close elstree borehamwood hertfordshire WD6 3EW (1 page) |
14 August 1997 | Secretary resigned (1 page) |
14 August 1997 | Registered office changed on 14/08/97 from: the studio st nicholas close elstree borehamwood hertfordshire WD6 3EW (1 page) |
1 August 1997 | Incorporation (14 pages) |