73 Portland Place Limited

Company Registration Number: 01286121

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
73 Portland Place Limited is a Private Company Limited by Shares first registered on 11 November 1976. Its current registered address is in London.

Registered Address

76 NEW CAVENDISH STREET
LONDON
W1G 9TB

There are 228 companies currently registered at this postcode, including this one.

All companies at W1G 9TB

Registration Data

Company Number

01286121

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

11 November 1976

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

27 October 2015

Returns Next Due

24 November 2016

Mortgages

1 in total
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £101,677£83,686£211,608£218,676£245,548£235,260
of which Cash £76,936£51,137£169,194£188,440£189,667£188,135
Total Assets £101,677£83,686£211,608£218,676£245,548£235,260
Current Liabilities £52,552£53,436£69,035£49,868£69,101£67,475
Net Current Assets £49,125£30,250£142,573£168,808£176,447£167,785
Total Net Worth £49,125£30,250£142,573£168,808£176,447£167,785

Previous Names

No previous names

Company Officers

  • NABARRO, Brett Julian

    Director

    Appointed on 30 June 2011

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1950

    Flat 10 73
    Portland Place
    London
    W1B 1QU

  • SILVESTRI, Marco

    Director

    Appointed on 15 July 2014

     

    Nationality: Italian

    Occupation: Finance Executive

    Month of birth: December 1979

    Flat 4
    73 Portland Place
    London
    W1B 1QU
    United Kingdom

  • BOYDELL, Tara

    Secretary

    Appointed on 1 December 1994

    Resigned on 14 October 1996

    30 Runnymede House
    Homerton Road
    London
    E9 5PR

  • BROUGH, Gordon Haig

    Secretary

    Appointed on 14 October 1996

    Resigned on 10 November 1999

    19 Victoria Square
    London
    SW1W 0RB

  • HICKIE, Richard Ashley

    Secretary

    Appointed on 15 September 2008

    Resigned on 7 September 2009

    Nationality: British

    12 Petworth Street
    London
    SW11 4QR

  • KEANE, Adele Delores

    Secretary

    Resigned on 1 December 1994

    17 Harrow Fields Gardens
    Harrow
    Middlesex
    HA1 3SN

  • ROCHMAN LANDAU SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 10 November 1999

    Resigned on 15 September 2008

    Accurist House
    44 Baker Street
    London
    W1U 7AL

  • BLACKMAN, Benjamin Theodore

    Director

    Appointed on 4 March 1998

    Resigned on 13 July 2001

    Nationality: British

    Occupation: Surveyor

    Month of birth: March 1970

    73 Portland Place
    London
    W1B 1QU

  • BROUGH, Gordon Haig

    Director

    Appointed on 3 December 1996

    Resigned on 27 September 1999

    Nationality: British

    Occupation: Lawyer

    Month of birth: August 1959

    19 Victoria Square
    London
    SW1W 0RB

  • DIXON, George Wylie

    Director

    Appointed on 24 August 2000

    Resigned on 14 February 2007

    Nationality: British

    Occupation: None

    Month of birth: August 1936

    73 Portland Place
    London
    W1N 3AL

  • FORRESTER, Wendy Jacqueline

    Director

    Appointed on 9 February 2007

    Resigned on 2 September 2015

    Nationality: British

    Occupation: Retired

    Month of birth: May 1933

    Flat 9
    73 Portland Place
    London
    W1B 1QU

  • KAY, Stephen David

    Director

    Resigned on 1 December 1994

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: June 1942

    3 Ambassador Court
    Century Close Hendon
    London
    NW4 2EE

  • LEMOS, Michael

    Director

    Resigned on 20 October 1998

    Nationality: British

    Occupation: Broker

    Month of birth: August 1961

    Flat 4
    73 Portland Place
    London
    W1N 3AL

  • LOM MANYERA, Eve

    Director

    Appointed on 27 September 2001

    Resigned on 15 June 2012

    Nationality: British

    Occupation: Skin Care Consultant

    Month of birth: March 1949

    73 Portland Place
    London
    W1B 1QU

  • NABARRO, Andrea Mireille

    Director

    Appointed on 10 February 2007

    Resigned on 30 June 2011

    Nationality: British

    Occupation: Housewife

    Month of birth: June 1951

    Flat 10
    73 Portland Place
    London
    W1B 1QU

  • QUENTIN, Caroline Amanda Jane

    Director

    Appointed on 27 September 2001

    Resigned on 2 June 2006

    Nationality: British

    Occupation: Actress

    Month of birth: July 1960

    Flat 10
    73 Portland Place
    London
    W1B 1QU

This information was most recently updated 01/08/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 19 April 2017 Registered office address changed from 76 New Cavendish Street London W1G 9TB to 76 New Cavendish Street London W1G 9TB on 19 April 2017 [View PDF]

    Action Date: 19 April 2017. Category: Address. Type: AD01. Barcode: A63CBS3D. Transaction: MzE3Mzc4OTU4MWFkaXF6a2N4.

  2. 7 April 2017 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A63CBS3K. Transaction: MzE3MzA4MTQ4N2FkaXF6a2N4.

  3. 7 April 2017 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A63CBS35. Transaction: MzE3MzA4MTI2N2FkaXF6a2N4.

  4. 7 April 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTYzQ0JTNDBhZGlxemtjeA.

  5. 17 January 2017 [View PDF]

    Action Date: 27 October 2016. Category: Confirmation statement. Type: CS01. Barcode: A5XJLFC1. Transaction: MzE2Njc2ODgwOWFkaXF6a2N4.

  6. 17 January 2017 Registered office address changed from 6th Floor Charles House 108-110 Finchley Road London NW3 5JJ to 76 New Cavendish Street London W1G 9TB on 17 January 2017 [View PDF]

    Action Date: 17 January 2017. Category: Address. Type: AD01. Barcode: A5XJLFCH. Transaction: MzE2Njc2ODY5MmFkaXF6a2N4.

  7. 18 May 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A56XFLDS. Transaction: MzE0ODY4NzIwMGFkaXF6a2N4.

  8. 9 November 2015 Annual return made up to 27 October 2015 with full list of shareholders [View PDF]

    Action Date: 27 October 2015. Category: Annual return. Type: AR01. Barcode: X4JSDOCX. Transaction: MzEzNDc2ODQ5OGFkaXF6a2N4.

  9. 17 September 2015 Termination of appointment of Wendy Jacqueline Forrester as a director on 2 September 2015 [View PDF]

    Action Date: 2 September 2015. Category: Officers. Type: TM01. Barcode: A4FIB5A8. Transaction: MzEzMDkzNTAxNGFkaXF6a2N4.

  10. 7 June 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A48GMO4Z. Transaction: MzEyNDUxOTA2OGFkaXF6a2N4.

  11. 23 March 2015 Registered office address changed from 246-248 Great Portland Street London W1W 5JL to 6Th Floor Charles House 108-110 Finchley Road London NW3 5JJ on 23 March 2015 [View PDF]

    Action Date: 23 March 2015. Category: Address. Type: AD01. Barcode: X43S99TB. Transaction: MzExOTcwNTY1MmFkaXF6a2N4.

  12. 10 November 2014 Annual return made up to 27 October 2014 with full list of shareholders [View PDF]

    Action Date: 27 October 2014. Category: Annual return. Type: AR01. Barcode: X3KBXCR5. Transaction: MzExMTAxNjY4OWFkaXF6a2N4.

  13. 12 August 2014 Appointment of Marco Silvestri as a director on 15 July 2014 [View PDF]

    Action Date: 15 July 2014. Category: Officers. Type: AP01. Barcode: A3DC8ORU. Transaction: MzEwNTEyNDk3MWFkaXF6a2N4.

  14. 24 April 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A35VQVU9. Transaction: MzA5ODU1NDg4NWFkaXF6a2N4.

  15. 4 December 2013 Annual return made up to 27 October 2013 with full list of shareholders [View PDF]

    Action Date: 27 October 2013. Category: Annual return. Type: AR01. Barcode: X2MHA9DK. Transaction: MzA5MDA0OTA2NmFkaXF6a2N4.

  16. 9 April 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A25919J6. Transaction: MzA3NTkyNTA4N2FkaXF6a2N4.

  17. 6 November 2012 Annual return made up to 27 October 2012 with full list of shareholders [View PDF]

    Action Date: 27 October 2012. Category: Annual return. Type: AR01. Barcode: X1L4AHL2. Transaction: MzA2NzAzNDM5OGFkaXF6a2N4.

  18. 3 July 2012 Termination of appointment of Eve Lom Manyera as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1C2W6V5. Transaction: MzA2MDE3MTA1OWFkaXF6a2N4.

  19. 5 April 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A166093N. Transaction: MzA1NTQ0MTExMWFkaXF6a2N4.

  20. 21 November 2011 Annual return made up to 27 October 2011 with full list of shareholders [View PDF]

    Action Date: 27 October 2011. Category: Annual return. Type: AR01. Barcode: XE6HZZFB. Transaction: MzA0NzQ5NjM4NmFkaXF6a2N4.

  21. 14 September 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AAITTXI3. Transaction: MzA0MzgwODkxNmFkaXF6a2N4.

  22. 12 July 2011 Appointment of Brett Julian Nabarro as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AW3RJVN1. Transaction: MzA0MDMyNTEzN2FkaXF6a2N4.

  23. 12 July 2011 Termination of appointment of Andrea Nabarro as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AW3RKVN2. Transaction: MzA0MDMyNTA1N2FkaXF6a2N4.

  24. 2 February 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzMTUyMzI4MmFkaXF6a2N4.

  25. 17 November 2010 Annual return made up to 27 October 2010 with full list of shareholders [View PDF]

    Action Date: 27 October 2010. Category: Annual return. Type: AR01. Barcode: AF5OWP58. Transaction: MzAyNzEyNzg4NGFkaXF6a2N4.

  26. 6 April 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AFPROIQ1. Transaction: MzAxMjg2NjMwMmFkaXF6a2N4.

  27. 5 January 2010 Annual return made up to 27 October 2009 with full list of shareholders [View PDF]

    Action Date: 27 October 2009. Category: Annual return. Type: AR01. Barcode: PQYZ9GEF. Transaction: MzAwNjI5MzMzNWFkaXF6a2N4.

  28. 5 January 2010 Registered office address changed from 4 Dovedale Studios 465 Battersea Park Road London SW11 4LR on 5 January 2010 [View PDF]

    Action Date: 5 January 2010. Category: Address. Type: AD01. Barcode: PQYZ2GE8. Transaction: MzAwNjI5MjAxM2FkaXF6a2N4.

  29. 9 September 2009 Appointment terminated secretary richard hickie [View PDF]

    Category: Officers. Type: 288b. Barcode: A35WGD4B. Transaction: MjA0MTAwNzQwN2FkaXF6a2N4.

  30. 13 May 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: CZ0U59SB. Transaction: MjAzMjgyMzQ4N2FkaXF6a2N4.

  31. 6 January 2009 Return made up to 27/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGGUI6AL. Transaction: MjAyMjU5MjYzMmFkaXF6a2N4.

  32. 30 September 2008 Secretary appointed richard hickie [View PDF]

    Category: Officers. Type: 288a. Barcode: A9PYO3HE. Transaction: MjAxNDQ3MjAzOWFkaXF6a2N4.

  33. 23 September 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AC5AL3D2. Transaction: MjAxMzk2NzQ0MmFkaXF6a2N4.

  34. 18 September 2008 Appointment terminated secretary rochman landau secretarial LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AEII4383. Transaction: MjAxMzY1NTUzMGFkaXF6a2N4.

  35. 18 September 2008 Registered office changed on 18/09/2008 from c/o rochman landau accurist house 44 baker street london W1U 7AL [View PDF]

    Category: Address. Type: 287. Barcode: AEII3382. Transaction: MjAxMzY1NDgyN2FkaXF6a2N4.

  36. 7 January 2008 Return made up to 27/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDI4MzY3MmFkaXF6a2N4.

  37. 11 July 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MjQyMjMzMmFkaXF6a2N4.

  38. 12 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzAwNzEzMmFkaXF6a2N4.

  39. 26 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjYzODc0NmFkaXF6a2N4.

  40. 26 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjYzODUxM2FkaXF6a2N4.

  41. 22 January 2007 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3NDg3MjY0NGFkaXF6a2N4.

  42. 29 November 2006 Registered office changed on 29/11/06 from: c/o rochman landau solicitors accurist house 44 baker street london W1U 7AL [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MTQ3MDYwOGFkaXF6a2N4.

  43. 24 November 2006 Return made up to 27/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTIzMjQwNmFkaXF6a2N4.

  44. 18 October 2006 Registered office changed on 18/10/06 from: 3RD floor (c/o rochman landau) 45 mortimer street london W1W 8HJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE2OTI2NDcwMmFkaXF6a2N4.

  45. 20 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjUyMTA2N2FkaXF6a2N4.

  46. 11 November 2005 Return made up to 27/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjc4NTM0N2FkaXF6a2N4.

  47. 13 October 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDExMjQyODE0MWFkaXF6a2N4.

  48. 2 November 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA5MTY5NzIzNGFkaXF6a2N4.

  49. 2 November 2004 Return made up to 27/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTMyMjg3NWFkaXF6a2N4.

  50. 12 November 2003 Return made up to 27/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzcwNjMzNWFkaXF6a2N4.

  51. 4 November 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEzNDUwNjA1NmFkaXF6a2N4.

  52. 1 November 2002 Return made up to 27/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDEyMDA5MGFkaXF6a2N4.

  53. 12 August 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAyMTIzNTIxNmFkaXF6a2N4.

  54. 20 December 2001 Return made up to 27/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzY2MzAzOWFkaXF6a2N4.

  55. 18 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTEwNTE5MGFkaXF6a2N4.

  56. 8 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTYyMTEyOGFkaXF6a2N4.

  57. 12 September 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEyMTI1NTMxMmFkaXF6a2N4.

  58. 25 July 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjkzMDA1OGFkaXF6a2N4.

  59. 2 May 2001 Registered office changed on 02/05/01 from: 3RD floor bank house sutton court road sutton surrey SM1 4SP [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NDYyNTkwMGFkaXF6a2N4.

  60. 13 November 2000 Return made up to 27/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDc3NjgwOWFkaXF6a2N4.

  61. 17 October 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA5NDYyMjQ0M2FkaXF6a2N4.

  62. 31 August 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjMxMTgwOWFkaXF6a2N4.

  63. 31 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDgwODkxM2FkaXF6a2N4.

  64. 18 August 2000 Ad 14/08/00--------- £ si [email protected]=1 £ ic 9/10 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMTQzMjQxN2FkaXF6a2N4.

  65. 15 November 1999 Return made up to 27/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDM0NTE4MGFkaXF6a2N4.

  66. 26 October 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEwNTczODgwNWFkaXF6a2N4.

  67. 29 September 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NDYwNjU5MGFkaXF6a2N4.

  68. 18 June 1999 Return made up to 27/10/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDM1NTU2M2FkaXF6a2N4.

  69. 18 June 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MjQ3MzA2MmFkaXF6a2N4.

  70. 3 November 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDEyNzgwOTI1MGFkaXF6a2N4.

  71. 28 April 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTkzNTk2MmFkaXF6a2N4.

  72. 5 December 1997 Return made up to 27/10/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTk2ODg2M2FkaXF6a2N4.

  73. 5 November 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA1MDc3MzU5N2FkaXF6a2N4.

  74. 28 January 1997 Return made up to 27/10/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDg5NzUyMmFkaXF6a2N4.

  75. 28 January 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTA3MTAwOGFkaXF6a2N4.

  76. 28 January 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MzExMjQ0M2FkaXF6a2N4.

  77. 28 January 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTk3NDExNWFkaXF6a2N4.

  78. 3 November 1996 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA4MDIwODQ1OWFkaXF6a2N4.

  79. 3 November 1996 Accounts for a small company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDE1MTQwODQ0MmFkaXF6a2N4.

  80. 21 June 1996 Return made up to 27/10/95; no change of members [View PDF]

    Category: Annual return. Type: 363b. Transaction: MDEyNjE4NzIxMWFkaXF6a2N4.

  81. 21 June 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyOTA1ODY1MWFkaXF6a2N4.

  82. 21 May 1996 Strike-off action suspended [View PDF]

    Category: Gazette. Type: DISS6. Transaction: MDA4NDgyMzY0M2FkaXF6a2N4.

  83. 14 May 1996 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDA1OTk3OTIzMmFkaXF6a2N4.

  84. 29 January 1995 Registered office changed on 29/01/95 from: druce management LTD 32 grosvenor gardens london SW1W 0DH

    Category: Address. Type: 287. Transaction: MDEyNDg2MjE1OWFkaXF6a2N4.

  85. 19 December 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDA2MTY3OTUxMmFkaXF6a2N4.

  86. 19 December 1994 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDAyNzgxNzA2NmFkaXF6a2N4.

  87. 7 December 1994 Full accounts made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDEyNzg2NDk4NGFkaXF6a2N4.

  88. 28 October 1994 Return made up to 27/10/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEyNzgwOTI1MWFkaXF6a2N4.

  89. 7 March 1994 Registered office changed on 07/03/94 from: twyman hse 31/39 camden rd london NW1 9LA

    Category: Address. Type: 287. Transaction: MDEyOTYxODQzMWFkaXF6a2N4.

  90. 4 November 1993 Accounts for a small company made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDEyNzA0MTY2MWFkaXF6a2N4.

  91. 4 November 1993 Return made up to 27/10/93; change of members

    Category: Annual return. Type: 363a. Transaction: MDEzMDI2NDQ2MWFkaXF6a2N4.

  92. 27 July 1993 Full accounts made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDA1MTQxODUxNGFkaXF6a2N4.

  93. 3 December 1992 Return made up to 27/10/92; change of members

    Category: Annual return. Type: 363s. Transaction: MDEzNTQxMDQzMGFkaXF6a2N4.

  94. 30 June 1992 Compulsory strike-off action has been discontinued

    Category: Gazette. Type: DISS40. Transaction: MDAxNzUxOTAzNGFkaXF6a2N4.

  95. 30 June 1992 Accounts for a small company made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDAzNDYwMDcyN2FkaXF6a2N4.

  96. 30 June 1992 Return made up to 22/10/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDEwMTc0MTY1MWFkaXF6a2N4.

  97. 19 May 1992 First Gazette notice for compulsory strike-off

    Category: Gazette. Type: GAZ1. Transaction: MDA2NDYwMDg2MGFkaXF6a2N4.

  98. 25 October 1991 Accounts for a small company made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDE1NDQzNDUzNmFkaXF6a2N4.

  99. 19 July 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDE0NTIxNTY4MWFkaXF6a2N4.

  100. 28 March 1991 Return made up to 22/10/90; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA2MDU2MjA2NmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.159.113.182 Wed, 20 Sep 2017 09:09:00 +0100