44 Randolph Avenue Limited

Company Registration Number: 01596162

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.
44 Randolph Avenue Limited is a Private Company Limited by Shares first registered on 6 November 1981. Its current registered address is in London.

Registered Address

349 ROYAL COLLEGE STREET
CAMDEN TOWN
LONDON
NW1 9QS

There are 226 companies currently registered at this postcode, including this one.

All companies at NW1 9QS

Registration Data

Company Number

01596162

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 November 1981

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

29 September

Accounts Category

DORMANT

Accounts Last Made Up

29 September 2015

Accounts Next Due

29 June 2017

Returns Last Made Up

13 November 2015

Returns Next Due

11 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£12£43,403
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£12£43,403
Current Liabilities £0£0£0£0£0£4,812
Net Current Assets £0£0£0£0£12£38,591
Total Net Worth £0£0£0£0£12£12

Previous Names

No previous names

Company Officers

  • STANLEY, Edward John

    Secretary

    Appointed on 11 March 1996

     

    5th Floor
    7-10 Chandos Street
    London
    W1G 9DQ
    United Kingdom

  • RINGLEY LIMITED

    Corporate Secretary

    Appointed on 24 August 2012

     

    349
    Royal College Street
    Camden Town
    London
    NW1 9QS
    England

  • COOK, James Bingham

    Director

    Appointed on 17 July 2008

     

    Nationality: Uk

    Occupation: Internet

    Month of birth: May 1954

    46 Randolph Avenue
    London
    W9 1BE

  • CRAMSIE, James Sinclair Beresford

    Director

    Appointed on 1 September 2001

     

    Nationality: British

    Occupation: Barrister

    Month of birth: March 1965

    Garden Flat 42 Randolph Avenue
    London
    W9 1BE

  • ROTH, Claudia

    Director

    Appointed on 2 December 2014

     

    Nationality: German

    Occupation: None

    Month of birth: September 1964

    349
    Royal College Street
    Camden
    London
    NW1 9QS
    England

  • RINGLEY SHADOW DIRECTORS LIMITED

    Corporate Director

    Appointed on 24 August 2012

     

    349
    Royal College Street
    Camden Town
    London
    NW1 9QS
    England

  • PEPPIATT, Brian Chalmers

    Secretary

    Resigned on 11 March 1996

    47 Maida Vale
    London
    W9 1SH

  • EMAMY, Mariam

    Director

    Appointed on 11 December 1991

    Resigned on 7 November 1997

    Nationality: Iranian

    Occupation: Executive Assistant

    Month of birth: January 1945

    44c Randolph Avenue
    Maida Vale
    London
    W9 1BE

  • HEYER, Peter

    Director

    Appointed on 4 October 2001

    Resigned on 29 April 2005

    Nationality: German

    Occupation: Management Consultant

    Month of birth: January 1971

    44 Randolph Avenue
    London
    W9 1BE

  • LABROOY, Stephen

    Director

    Appointed on 11 December 1991

    Resigned on 13 April 1994

    Nationality: British

    Occupation: Commodity Trader

    Month of birth: October 1946

    44k Randolph Avenue
    Maida Vale
    London
    W9 1BE

  • LOUHIBI, Mohamed Cherif

    Director

    Appointed on 16 June 2012

    Resigned on 2 December 2014

    Nationality: French

    Occupation: Derivatives Broker

    Month of birth: August 1974

    44
    Randolph Avenue
    London
    W9 1BE
    United Kingdom

  • MACKILLOP, Fiona

    Director

    Appointed on 1 March 2006

    Resigned on 21 November 2007

    Nationality: British

    Occupation: Periodontist

    Month of birth: May 1969

    22 Milman Road
    London
    NW6 6EH

  • MILLIS, Alison Mary

    Director

    Resigned on 7 February 1995

    Nationality: American

    Occupation: Bookseller

    Month of birth: November 1933

    Flat 46 Randolph Avenue
    London
    W9 1BE

  • MILLIS, Walter

    Director

    Resigned on 7 February 1995

    Nationality: American

    Occupation: Journalist

    Month of birth: December 1932

    Flat 46 Randolph Avenue
    London
    W9 1BE

  • RENTON, Andrew

    Director

    Resigned on 11 December 1991

    Nationality: British

    Occupation: Writer

    Month of birth: February 1982

    Flat 44 Randolph Avenue
    London
    W9 1BE

  • SHORTEN, Caroline Frances

    Director

    Appointed on 17 February 1993

    Resigned on 9 May 2000

    Nationality: British

    Occupation: Oil Trader

    Month of birth: May 1967

    Garden Flat 42 Randolph Avenue
    Maida Vale
    London
    W9 1BE

  • SOLOMONS, Jennifer Anne

    Director

    Appointed on 17 February 1993

    Resigned on 25 March 2009

    Nationality: British

    Occupation: Pr Consultant

    Month of birth: June 1963

    44b Randolph Avenue
    London
    W9 1BE

  • TALLIS, Frank, Doctor

    Director

    Appointed on 17 February 1993

    Resigned on 13 November 2000

    Nationality: British

    Occupation: Clinical Psychologist

    Month of birth: September 1958

    Flat A 44 Randolph Avenue
    Little Venice Maida Vale
    London
    W9 1BE

  • WILLIAMSON, Dolly

    Director

    Resigned on 16 February 2007

    Nationality: American

    Occupation: Administrator

    Month of birth: October 1930

    Flat F 44 Randolph Avenue
    Maida Vale
    London
    W9 1BE

This information was most recently updated 22/04/2017.

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. 17 November 2016 [View PDF]

    Action Date: 13 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JYDOVD. Transaction: MzE2MjEzMjY4NmFkaXF6a2N4.

  2. 29 June 2016 Accounts for a dormant company made up to 29 September 2015 [View PDF]

    Action Date: 29 September 2015. Category: Accounts. Type: AA. Barcode: L5A3DRKG. Transaction: MzE1MTkxNzI2NWFkaXF6a2N4.

  3. 23 November 2015 Annual return made up to 13 November 2015 with full list of shareholders [View PDF]

    Action Date: 13 November 2015. Category: Annual return. Type: AR01. Barcode: X4KSVJ6G. Transaction: MzEzNTc2OTU4OGFkaXF6a2N4.

  4. 29 June 2015 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A4A8DCE3. Transaction: MzEyNjA2NzAzMmFkaXF6a2N4.

  5. 20 May 2015 Accounts for a dormant company made up to 29 September 2014 [View PDF]

    Action Date: 29 September 2014. Category: Accounts. Type: AA. Barcode: A4799QB5. Transaction: MzEyMzE0OTE5NGFkaXF6a2N4.

  6. 20 March 2015 Termination of appointment of Mohamed Cherif Louhibi as a director on 2 December 2014 [View PDF]

    Action Date: 2 December 2014. Category: Officers. Type: TM01. Barcode: X43KN2L4. Transaction: MzExOTU5MjQwMmFkaXF6a2N4.

  7. 25 February 2015 Appointment of Claudia Roth as a director on 2 December 2014 [View PDF]

    Action Date: 2 December 2014. Category: Officers. Type: AP01. Barcode: A4136JGJ. Transaction: MzExNzQ0MjAzMmFkaXF6a2N4.

  8. 13 January 2015 Annual return made up to 13 November 2014 with full list of shareholders [View PDF]

    Action Date: 13 November 2014. Category: Annual return. Type: AR01. Barcode: X3Z0FDG0. Transaction: MzExNTMwNzgwM2FkaXF6a2N4.

  9. 20 June 2014 Accounts for a dormant company made up to 29 September 2013 [View PDF]

    Action Date: 29 September 2013. Category: Accounts. Type: AA. Barcode: A39XG7PM. Transaction: MzEwMTk2ODM5MWFkaXF6a2N4.

  10. 29 November 2013 Annual return made up to 13 November 2013 with full list of shareholders [View PDF]

    Action Date: 13 November 2013. Category: Annual return. Type: AR01. Barcode: X2M6UJCQ. Transaction: MzA4OTcyNzI5M2FkaXF6a2N4.

  11. 23 May 2013 Accounts for a dormant company made up to 23 June 2012 [View PDF]

    Action Date: 23 June 2012. Category: Accounts. Type: AA. Barcode: X28YQEJL. Transaction: MzA3ODUzMzU2MmFkaXF6a2N4.

  12. 9 April 2013 Current accounting period extended from 23 June 2013 to 29 September 2013 [View PDF]

    Action Date: 29 September 2013. Category: Accounts. Type: AA01. Barcode: A2591S41. Transaction: MzA3NTkyNjM4N2FkaXF6a2N4.

  13. 6 December 2012 Annual return made up to 13 November 2012 with full list of shareholders [View PDF]

    Action Date: 13 November 2012. Category: Annual return. Type: AR01. Barcode: X1N4NF8J. Transaction: MzA2ODg0Nzk0NWFkaXF6a2N4.

  14. 5 December 2012 Director's details changed for James Sinclair Beresford Cramsie on 5 December 2012 [View PDF]

    Action Date: 5 December 2012. Category: Officers. Type: CH01. Barcode: X1N4NF8B. Transaction: MzA2ODg0NzkyNGFkaXF6a2N4.

  15. 13 November 2012 Registered office address changed from 5Th Floor 7/10 Chandos Street London W1G 9DQ on 13 November 2012 [View PDF]

    Action Date: 13 November 2012. Category: Address. Type: AD01. Barcode: A1LCOI9R. Transaction: MzA2NzQ1MDA3N2FkaXF6a2N4.

  16. 13 November 2012 Appointment of Ringley Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: A1LCOI9F. Transaction: MzA2NzQ0OTg5NGFkaXF6a2N4.

  17. 13 November 2012 Appointment of Ringley Shadow Directors Limited as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: A1LCOI97. Transaction: MzA2NzQ0OTc1M2FkaXF6a2N4.

  18. 26 June 2012 Appointment of Mohamed Cherif Louhibi as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1BPYE6B. Transaction: MzA1OTc4OTI4MGFkaXF6a2N4.

  19. 30 May 2012 Accounts for a small company made up to 23 June 2011 [View PDF]

    Action Date: 23 June 2011. Category: Accounts. Type: AA. Barcode: A19QALIX. Transaction: MzA1ODQwOTY0MGFkaXF6a2N4.

  20. 31 January 2012 Secretary's details changed for Mr Edward John Stanley on 5 January 2012 [View PDF]

    Action Date: 5 January 2012. Category: Officers. Type: CH03. Barcode: X11PGFY8. Transaction: MzA1MTYyODY3OWFkaXF6a2N4.

  21. 30 November 2011 Annual return made up to 13 November 2011 with full list of shareholders [View PDF]

    Action Date: 13 November 2011. Category: Annual return. Type: AR01. Barcode: XHCHNZOH. Transaction: MzA0ODExMDg1NmFkaXF6a2N4.

  22. 26 April 2011 Accounts for a small company made up to 23 June 2010 [View PDF]

    Action Date: 23 June 2010. Category: Accounts. Type: AA. Barcode: L7U3UTHT. Transaction: MzAzNjEyNjIzN2FkaXF6a2N4.

  23. 6 December 2010 Annual return made up to 13 November 2010 with full list of shareholders [View PDF]

    Action Date: 13 November 2010. Category: Annual return. Type: AR01. Barcode: X537XPPN. Transaction: MzAyODI4NjI2MGFkaXF6a2N4.

  24. 22 April 2010 Accounts for a small company made up to 23 June 2009 [View PDF]

    Action Date: 23 June 2009. Category: Accounts. Type: AA. Barcode: AB7YUJCF. Transaction: MzAxNDA1MzMxMWFkaXF6a2N4.

  25. 14 April 2010 Secretary's details changed for Edward John Stanley on 12 April 2010 [View PDF]

    Action Date: 12 April 2010. Category: Officers. Type: CH03. Barcode: XGVF7J5I. Transaction: MzAxMzQ3MTgzMWFkaXF6a2N4.

  26. 26 November 2009 Annual return made up to 13 November 2009 with full list of shareholders [View PDF]

    Action Date: 13 November 2009. Category: Annual return. Type: AR01. Barcode: X6YIWF93. Transaction: MzAwMzY4NDg4MmFkaXF6a2N4.

  27. 22 June 2009 Accounts for a small company made up to 23 June 2008 [View PDF]

    Action Date: 23 June 2008. Category: Accounts. Type: AA. Barcode: A5QT5AU7. Transaction: MjAzNTQ4NzEyNGFkaXF6a2N4.

  28. 27 May 2009 Appointment terminated director jennifer solomons [View PDF]

    Category: Officers. Type: 288b. Barcode: XGD2WA75. Transaction: MjAzMzgzNzQxN2FkaXF6a2N4.

  29. 25 February 2009 Return made up to 13/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTK3U7O2. Transaction: MjAyNjc1NTM3OGFkaXF6a2N4.

  30. 1 August 2008 Accounts for a small company made up to 23 June 2007 [View PDF]

    Action Date: 23 June 2007. Category: Accounts. Type: AA. Barcode: A271C1VS. Transaction: MjAxMDEyNTkxOWFkaXF6a2N4.

  31. 30 July 2008 Director appointed james bingham cook [View PDF]

    Category: Officers. Type: 288a. Barcode: A3E7S1TK. Transaction: MjAwOTkxNjc1MGFkaXF6a2N4.

  32. 17 January 2008 Registered office changed on 17/01/08 from: 8 baltic street east london EC1Y 0UJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MDczNzk2NGFkaXF6a2N4.

  33. 12 December 2007 Return made up to 13/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTEyNjIwN2FkaXF6a2N4.

  34. 27 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODYzOTIxMmFkaXF6a2N4.

  35. 18 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDA4MDcxOWFkaXF6a2N4.

  36. 30 April 2007 Accounts for a small company made up to 23 June 2006 [View PDF]

    Action Date: 23 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTU2NTkwNGFkaXF6a2N4.

  37. 30 November 2006 Return made up to 13/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTQ3MTE4N2FkaXF6a2N4.

  38. 23 October 2006 Accounts for a small company made up to 23 June 2005 [View PDF]

    Action Date: 23 June 2005. Category: Accounts. Type: AA. Transaction: MDE2OTgxNTA1M2FkaXF6a2N4.

  39. 19 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTk1OTY4MWFkaXF6a2N4.

  40. 29 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NjQ1MTk1MmFkaXF6a2N4.

  41. 29 November 2005 Return made up to 13/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1MTc5NjYwMGFkaXF6a2N4.

  42. 30 July 2005 Accounts for a small company made up to 23 June 2004 [View PDF]

    Action Date: 23 June 2004. Category: Accounts. Type: AA. Transaction: MDAxNDU2MzQ0NGFkaXF6a2N4.

  43. 16 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzQ4Mzg5OGFkaXF6a2N4.

  44. 30 November 2004 Return made up to 13/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzNTMyMTQ2MWFkaXF6a2N4.

  45. 27 April 2004 Accounts for a small company made up to 23 June 2003 [View PDF]

    Action Date: 23 June 2003. Category: Accounts. Type: AA. Transaction: MDEwNTg5Mzk5NWFkaXF6a2N4.

  46. 18 December 2003 Return made up to 13/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3ODM0NjczOWFkaXF6a2N4.

  47. 13 May 2003 Accounts for a small company made up to 23 June 2002 [View PDF]

    Action Date: 23 June 2002. Category: Accounts. Type: AA. Transaction: MDEzMTg4NjQwM2FkaXF6a2N4.

  48. 10 December 2002 Return made up to 13/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1ODM0ODI1OWFkaXF6a2N4.

  49. 23 July 2002 Accounts for a small company made up to 23 June 2001 [View PDF]

    Action Date: 23 June 2001. Category: Accounts. Type: AA. Transaction: MDEyOTA5NjU3NWFkaXF6a2N4.

  50. 7 December 2001 Return made up to 13/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExNDY1MjMzOWFkaXF6a2N4.

  51. 8 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzA4NjQ0OGFkaXF6a2N4.

  52. 21 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDMxNTYxNGFkaXF6a2N4.

  53. 20 February 2001 Return made up to 13/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMzQxMjAyMGFkaXF6a2N4.

  54. 5 February 2001 Accounts for a small company made up to 23 June 2000 [View PDF]

    Action Date: 23 June 2000. Category: Accounts. Type: AA. Transaction: MDAyMTIxMTExNWFkaXF6a2N4.

  55. 3 January 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MzA5MDEzM2FkaXF6a2N4.

  56. 25 May 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTk2NTcxM2FkaXF6a2N4.

  57. 20 April 2000 Full accounts made up to 23 June 1999 [View PDF]

    Action Date: 23 June 1999. Category: Accounts. Type: AA. Transaction: MDE1MzA2MTY1M2FkaXF6a2N4.

  58. 25 November 1999 Return made up to 13/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0MDM4ODQ5OWFkaXF6a2N4.

  59. 26 August 1999 Accounts for a small company made up to 23 June 1998 [View PDF]

    Action Date: 23 June 1998. Category: Accounts. Type: AA. Transaction: MDA3NzA3NDk3NGFkaXF6a2N4.

  60. 16 February 1999 Return made up to 13/11/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxMDMyNDkwN2FkaXF6a2N4.

  61. 24 July 1998 Full accounts made up to 23 June 1997 [View PDF]

    Action Date: 23 June 1997. Category: Accounts. Type: AA. Transaction: MDE1NTA1MTQwNWFkaXF6a2N4.

  62. 12 January 1998 Return made up to 13/11/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0MDY4MTgzMWFkaXF6a2N4.

  63. 2 January 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NTE2MTk1MWFkaXF6a2N4.

  64. 5 June 1997 Return made up to 13/11/96; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyMzY5OTA0NGFkaXF6a2N4.

  65. 5 June 1997 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0MjQ2MjEwNmFkaXF6a2N4.

  66. 21 March 1997 Full accounts made up to 23 June 1996 [View PDF]

    Action Date: 23 June 1996. Category: Accounts. Type: AA. Transaction: MDEzNzE3MzA0OGFkaXF6a2N4.

  67. 14 March 1997 Full accounts made up to 23 June 1995 [View PDF]

    Action Date: 23 June 1995. Category: Accounts. Type: AA. Transaction: MDA5MjY3NzU2N2FkaXF6a2N4.

  68. 26 November 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NzMwMzQwMGFkaXF6a2N4.

  69. 26 November 1996 Registered office changed on 26/11/96 from: 47 maida vale london W9 1SH [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMDc0NDA1NWFkaXF6a2N4.

  70. 14 June 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2MDY4MDc5OWFkaXF6a2N4.

  71. 8 November 1995 Return made up to 13/11/95; change of members

    Category: Annual return. Type: 363s. Transaction: MDA3MjE3NjYwMGFkaXF6a2N4.

  72. 4 May 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDE1NDEwNTQ2NWFkaXF6a2N4.

  73. 4 May 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1NDkzNjQyMmFkaXF6a2N4.

  74. 23 February 1995 Accounts for a small company made up to 23 June 1994

    Action Date: 23 June 1994. Category: Accounts. Type: AA. Transaction: MDA3MzkzODMxMGFkaXF6a2N4.

  75. 11 November 1994 Return made up to 13/11/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA2Mjg3Mzk1NmFkaXF6a2N4.

  76. 3 November 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDEyNzcyMjg1NWFkaXF6a2N4.

  77. 21 April 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE1NDgzNDYzM2FkaXF6a2N4.

  78. 19 April 1994 Full accounts made up to 23 June 1993

    Action Date: 23 June 1993. Category: Accounts. Type: AA. Transaction: MDE0NzAyOTk0NmFkaXF6a2N4.

  79. 19 April 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDAxMDAzMjU4NmFkaXF6a2N4.

  80. 19 April 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDA3MzcyNTUzNWFkaXF6a2N4.

  81. 19 April 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDA2OTgzNjk4MWFkaXF6a2N4.

  82. 19 April 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDAyNDExODY0NmFkaXF6a2N4.

  83. 6 April 1994 Return made up to 13/11/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEwMjQ2MDI0NmFkaXF6a2N4.

  84. 6 April 1994 Return made up to 13/11/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MTAyNDYwMjQ2YWRpcXprY3g.

  85. 6 April 1994 Return made up to 13/11/92; no change of members

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

  86. 16 April 1993 Accounts for a small company made up to 23 June 1992

    Action Date: 23 June 1992. Category: Accounts. Type: AA. Transaction: MDAyOTk2MDU4MWFkaXF6a2N4.

  87. 9 March 1992 Compulsory strike-off action has been discontinued

    Category: Gazette. Type: DISS40. Transaction: MDEzNjgyMTQ1OGFkaXF6a2N4.

  88. 9 March 1992 Return made up to 13/11/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA4ODg0MjI0NGFkaXF6a2N4.

  89. 9 March 1992 Accounts for a small company made up to 23 June 1991

    Action Date: 23 June 1991. Category: Accounts. Type: AA. Transaction: MDA0MzA4NTE0OGFkaXF6a2N4.

  90. 9 March 1992 Accounts for a small company made up to 23 June 1990

    Action Date: 23 June 1990. Category: Accounts. Type: AA. Transaction: MDA2NzkyMjY1N2FkaXF6a2N4.

  91. 3 December 1991 First Gazette notice for compulsory strike-off

    Category: Gazette. Type: GAZ1. Transaction: MDAzNzc1MTI1NWFkaXF6a2N4.

  92. 14 February 1990 Registered office changed on 14/02/90 from: devonshire house 146 bishopsgate london EC2M 4HB

    Category: Address. Type: 287. Transaction: MDExNjQ1NjA5NmFkaXF6a2N4.

  93. 21 December 1989 Full accounts made up to 23 June 1989

    Action Date: 23 June 1989. Category: Accounts. Type: AA. Transaction: MDAzNjY5MzU4NmFkaXF6a2N4.

  94. 21 December 1989 Return made up to 13/11/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3MDA1MDIyOGFkaXF6a2N4.

  95. 8 December 1989 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDExODcyMTM4NWFkaXF6a2N4.

  96. 27 November 1989 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDEwNzc4NjA0MmFkaXF6a2N4.

  97. 27 November 1989 New director appointed

    Category: Officers. Type: 288. Transaction: MDAxNTE0Nzk0NGFkaXF6a2N4.

  98. 27 November 1989 New director appointed

    Category: Officers. Type: 288. Transaction: MDEzNDM4MDk3NGFkaXF6a2N4.

  99. 27 November 1989 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEyNzM3NzU5MWFkaXF6a2N4.

  100. 27 November 1989 New director appointed

    Category: Officers. Type: 288. Transaction: MDEzNTI3MTU4MWFkaXF6a2N4.

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