Bayswater
London
W2 3DY
Secretary Name | Hassan Khan |
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Nationality | British |
Status | Closed |
Appointed | 23 September 2004(same day as company formation) |
Role | Company Director |
Correspondence Address | 1 Craven Hill Mews Bayswater London W2 3DY |
Director Name | Brighton Director Ltd (Corporation) |
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Status | Resigned |
Appointed | 23 September 2004(same day as company formation) |
Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Secretary Name | Brighton Secretary Ltd (Corporation) |
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Status | Resigned |
Appointed | 23 September 2004(same day as company formation) |
Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Registered Address | 75 Springfield Road Chelmsford Essex CM2 6JB |
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Region | East of England |
Constituency | Chelmsford |
County | Essex |
Ward | Moulsham and Central |
Built Up Area | Chelmsford |
Address Matches | Over 400 other UK companies use this postal address |
Year | 2007 |
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Net Worth | £492,676 |
Cash | £526 |
Current Liabilities | £547,380 |
Latest Accounts | 30 November 2007 (16 years, 4 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 November |
17 August 2017 | Final Gazette dissolved following liquidation (1 page) |
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17 May 2017 | Return of final meeting in a creditors' voluntary winding up (17 pages) |
13 July 2015 | Liquidators' statement of receipts and payments to 25 March 2015 (8 pages) |
13 July 2015 | Liquidators' statement of receipts and payments to 25 September 2014 (4 pages) |
13 July 2015 | Liquidators statement of receipts and payments to 25 September 2014 (4 pages) |
13 July 2015 | Liquidators statement of receipts and payments to 25 March 2015 (8 pages) |
28 May 2014 | Liquidators' statement of receipts and payments to 25 March 2014 (5 pages) |
28 May 2014 | Liquidators statement of receipts and payments to 25 March 2014 (5 pages) |
25 March 2014 | Liquidators' statement of receipts and payments to 25 September 2013 (5 pages) |
25 March 2014 | Liquidators statement of receipts and payments to 25 September 2013 (5 pages) |
19 April 2013 | Liquidators statement of receipts and payments to 25 March 2013 (5 pages) |
19 April 2013 | Liquidators' statement of receipts and payments to 25 March 2013 (5 pages) |
3 October 2012 | Liquidators statement of receipts and payments to 25 September 2012 (5 pages) |
3 October 2012 | Liquidators' statement of receipts and payments to 25 September 2012 (5 pages) |
18 April 2012 | Liquidators' statement of receipts and payments to 25 March 2012 (5 pages) |
18 April 2012 | Liquidators statement of receipts and payments to 25 March 2012 (5 pages) |
18 October 2011 | Liquidators statement of receipts and payments (5 pages) |
18 October 2011 | Liquidators statement of receipts and payments (5 pages) |
18 October 2011 | Liquidators statement of receipts and payments (5 pages) |
18 October 2011 | Liquidators statement of receipts and payments (5 pages) |
18 October 2011 | Liquidators' statement of receipts and payments (5 pages) |
18 October 2011 | Liquidators' statement of receipts and payments (5 pages) |
18 October 2011 | Liquidators' statement of receipts and payments (5 pages) |
18 October 2011 | Liquidators' statement of receipts and payments (5 pages) |
18 October 2011 | Liquidators statement of receipts and payments (5 pages) |
18 October 2011 | Liquidators' statement of receipts and payments (5 pages) |
18 October 2011 | Liquidators statement of receipts and payments (5 pages) |
18 October 2011 | Liquidators' statement of receipts and payments (5 pages) |
31 March 2011 | Liquidators' statement of receipts and payments to 25 March 2011 (5 pages) |
31 March 2011 | Liquidators statement of receipts and payments to 25 March 2011 (5 pages) |
6 October 2010 | Liquidators' statement of receipts and payments to 25 September 2010 (5 pages) |
6 October 2010 | Liquidators statement of receipts and payments to 25 September 2010 (5 pages) |
15 April 2010 | Liquidators' statement of receipts and payments to 25 March 2010 (5 pages) |
15 April 2010 | Liquidators statement of receipts and payments to 25 March 2010 (5 pages) |
29 October 2009 | Liquidators statement of receipts and payments to 25 September 2009 (5 pages) |
29 October 2009 | Liquidators' statement of receipts and payments to 25 September 2009 (5 pages) |
1 April 2009 | Liquidators statement of receipts and payments to 25 March 2009 (5 pages) |
1 April 2009 | Liquidators' statement of receipts and payments to 25 March 2009 (5 pages) |
7 April 2008 | Resolutions
|
7 April 2008 | Appointment of a voluntary liquidator (1 page) |
7 April 2008 | Statement of affairs with form 4.19 (6 pages) |
11 March 2008 | Registered office changed on 11/03/2008 from 48-49 russell square london WC1B 4JY (1 page) |
28 February 2008 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
28 February 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
21 February 2008 | Return made up to 23/09/07; no change of members (6 pages) |
17 August 2007 | Return made up to 23/09/06; full list of members (2 pages) |
30 May 2007 | Registered office changed on 30/05/07 from: 10 old bailey london EC4M 7NG (1 page) |
18 October 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
18 October 2006 | Accounting reference date extended from 30/09/06 to 30/11/06 (1 page) |
14 November 2005 | New director appointed (2 pages) |
14 November 2005 | New secretary appointed (2 pages) |
14 November 2005 | Return made up to 23/09/05; full list of members
|
10 November 2005 | Registered office changed on 10/11/05 from: 11 dragoon house hussar court waterlooville hampshire PO7 7SF (1 page) |
17 March 2005 | New secretary appointed (2 pages) |
17 March 2005 | New director appointed (2 pages) |
17 March 2005 | Registered office changed on 17/03/05 from: 11 dragoon house hussar court waterlooville hampshire PO7 7SF (1 page) |
25 November 2004 | Registered office changed on 25/11/04 from: 3 marlborough road lancing sussex BN15 8UF (1 page) |
19 November 2004 | Secretary resigned (1 page) |
19 November 2004 | Director resigned (1 page) |
23 September 2004 | Incorporation (9 pages) |