New Malden
Surrey
KT3 4AL
Secretary Name | Elsie Cardosi |
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Nationality | British |
Status | Closed |
Appointed | 01 February 2001(1 year after company formation) |
Appointment Duration | 7 years, 2 months (closed 30 April 2008) |
Role | Company Director |
Correspondence Address | 2 Mowat Lane Wick Caithness KW1 4NP Scotland |
Secretary Name | Angelina Cardosi |
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Nationality | British |
Status | Resigned |
Appointed | 27 January 2000(1 week, 3 days after company formation) |
Appointment Duration | 1 year (resigned 01 February 2001) |
Role | Company Director |
Correspondence Address | 144 Blagdon Road New Malden Surrey KT3 4AL |
Director Name | First Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 17 January 2000(same day as company formation) |
Correspondence Address | 72 New Bond Street London W1S 1RR |
Secretary Name | First Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 17 January 2000(same day as company formation) |
Correspondence Address | 72 New Bond Street London W1S 1RR |
Registered Address | The Studio 120 Chestergate Macclesfield Cheshire SK11 6DU |
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Region | North West |
Constituency | Macclesfield |
County | Cheshire |
Parish | Macclesfield |
Ward | Macclesfield Central |
Built Up Area | Macclesfield |
Year | 2014 |
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Net Worth | £4,581 |
Cash | £28,978 |
Current Liabilities | £24,708 |
Latest Accounts | 31 January 2005 (19 years, 2 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 January |
30 April 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
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11 December 2007 | First Gazette notice for voluntary strike-off (1 page) |
22 May 2007 | Voluntary strike-off action has been suspended (1 page) |
22 May 2007 | First Gazette notice for voluntary strike-off (1 page) |
11 April 2007 | Application for striking-off (1 page) |
6 December 2006 | Registered office changed on 06/12/06 from: 2A goring road worthing west sussex BN12 4AJ (1 page) |
7 July 2006 | Return made up to 17/01/06; full list of members (6 pages) |
4 February 2006 | Total exemption small company accounts made up to 31 January 2005 (6 pages) |
25 January 2005 | Return made up to 17/01/05; full list of members (6 pages) |
8 June 2004 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
12 May 2004 | Return made up to 17/01/04; full list of members (6 pages) |
27 October 2003 | Total exemption small company accounts made up to 31 January 2003 (6 pages) |
16 January 2003 | Return made up to 17/01/03; full list of members (6 pages) |
25 November 2002 | Total exemption small company accounts made up to 31 January 2002 (6 pages) |
14 February 2002 | New secretary appointed (2 pages) |
14 February 2002 | Return made up to 17/01/02; full list of members (6 pages) |
14 February 2002 | Secretary resigned (1 page) |
14 February 2002 | Registered office changed on 14/02/02 from: 2A goring road goring by sea worthing west sussex BN12 4AJ (1 page) |
7 February 2002 | New secretary appointed (1 page) |
7 February 2002 | Registered office changed on 07/02/02 from: 2A goring road worthing west sussex BN12 4AJ (1 page) |
7 February 2002 | Secretary resigned (1 page) |
26 January 2002 | Registered office changed on 26/01/02 from: 2A goring road worthing west sussex BN12 4AJ (1 page) |
24 October 2001 | Registered office changed on 24/10/01 from: 144 blagdon road new malden surrey KT3 4AL (1 page) |
27 March 2001 | Accounts for a small company made up to 31 January 2001 (5 pages) |
12 February 2001 | Return made up to 17/01/01; full list of members (6 pages) |
8 February 2000 | New secretary appointed (2 pages) |
8 February 2000 | Director resigned (1 page) |
8 February 2000 | Registered office changed on 08/02/00 from: suite 24627 72 new bond street london W1Y 9DD (1 page) |
8 February 2000 | New director appointed (2 pages) |
8 February 2000 | Secretary resigned (1 page) |
6 February 2000 | Ad 27/01/00--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
17 January 2000 | Incorporation (16 pages) |