62 Randolph Avenue Limited

Company Registration Number: 01621731

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.
62 Randolph Avenue Limited is a Private Company Limited by Shares first registered on 12 March 1982. Its current registered address is in London.

Registered Address

WESTBOURNE BLOCK MANAGEMENT
19 EASTBOURNE TERRACE
LONDON
W2 6LG

There are 266 companies currently registered at this postcode, including this one.

All companies at W2 6LG

Registration Data

Company Number

01621731

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 March 1982

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

28 September

Accounts Category

DORMANT

Accounts Last Made Up

28 September 2015

Accounts Next Due

28 June 2017

Returns Last Made Up

15 October 2015

Returns Next Due

12 November 2016

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£11£0£0£0
Current Assets £0£0£0£0£0£11£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£11£0£11£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£11£0
Total Net Worth £0£0£0£11£0£11£0

Previous Names

No previous names

Company Officers

  • CAMPBELL, Adamandia Maria

    Director

    Appointed on 14 April 1998

     

    Nationality: British

    Occupation: Financial Analyst

    Month of birth: January 1973

    62b Randolph Avenue
    London
    W9

  • MIRZA, Zuhair Uddin

    Director

    Appointed on 22 December 2016

     

    Nationality: British

    Occupation: Banking

    Month of birth: December 1985

    Westbourne Block Management
    19 Eastbourne Terrace
    London
    W2 6LG

  • PENNICK, Caroline Jane

    Director

    Appointed on 28 October 2014

     

    Nationality: British

    Occupation: Interior Designer

    Month of birth: January 1977

    Westbourne Block Management
    19 Eastbourne Terrace
    London
    W2 6LG

  • SOMEN, David

    Director

    Appointed on 2 February 2012

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1965

    135
    Salusbury Road
    London
    NW6 6RJ
    England

  • SOMEN, Jonathan

    Director

    Appointed on 4 November 2011

     

    Nationality: Kenyan

    Occupation: Director

    Month of birth: June 1969

    Virtual It
    The Lime House
    135 Salusbury Road
    London
    NW6 6RJ
    England

  • VASWANI, Neena

    Director

    Appointed on 21 October 2011

     

    Nationality: British

    Occupation: House Manager

    Month of birth: July 1975

    Garden Flat
    60 Randolph Avenue
    London
    W9 1BE
    England

  • SOMEN, David

    Secretary

    Resigned on 5 January 2010

    41a Randolph Avenue
    London
    W9 1BQ

  • PEMBERTONS SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 5 January 2010

    Resigned on 30 June 2013

    Queensway House
    11 Queensway
    New Milton
    Hampshire
    BH25 5NR
    United Kingdom

  • DA MOSTO, Marco Andrea

    Director

    Resigned on 6 February 2001

    Nationality: Italian

    Occupation: Merchant Banker

    Month of birth: May 1957

    62g Randolph Avenue
    London
    W9 1BE

  • GOHAR, Syed Naiz

    Director

    Resigned on 3 July 1996

    Nationality: British

    Occupation: Oil Trader

    Month of birth: February 1942

    100 Woodcock Hill
    Kenton
    Harrow
    Middlesex
    HA3 0JD

  • GRAY, Carol Anne

    Director

    Resigned on 19 February 1998

    Nationality: British

    Occupation: Secretary

    Month of birth: August 1944

    62 Randolph Avenue
    London
    W9 1BE

  • JAMES, Christine Mary

    Director

    Appointed on 2 January 2003

    Resigned on 8 January 2004

    Nationality: British

    Occupation: Retired

    Month of birth: April 1941

    62a Randolph Avenue
    London
    W9 1BE

  • JONES, Alfred

    Director

    Resigned on 1 August 1995

    Nationality: French

    Occupation: Consultant

    Month of birth: January 1935

    62 Randolph Avenue
    London
    W9 1BE

  • KENNY, Susan Pauline

    Director

    Appointed on 19 February 1998

    Resigned on 15 December 2009

    Nationality: British

    Occupation: Cognitive Analytic Practioner

    Month of birth: July 1946

    64 Randolph Avenue
    London
    W9 1BE

  • PIKE, Philip

    Director

    Resigned on 19 February 1998

    Nationality: British

    Month of birth: November 1937

    62 Randolph Avenue
    London
    W9 1BE

  • SILVER, Paul Gerald Stuart

    Director

    Appointed on 23 November 2003

    Resigned on 29 April 2010

    Nationality: British

    Occupation: Banker

    Month of birth: October 1962

    60 Randolph Avenue
    London
    W9 1BE

  • SOMEN, David

    Director

    Resigned on 11 July 2001

    Nationality: British

    Occupation: Management Consultant

    Month of birth: November 1961

    62d Randolph Avenue
    London
    W9 1BE

  • SOMEN, Jonathan

    Director

    Appointed on 11 July 2001

    Resigned on 11 July 2001

    Nationality: Kenyan

    Occupation: Managing Director

    Month of birth: June 1969

    41a Randolph Avenue
    London
    W9 1BQ

This information was most recently updated today.

Latest Filings

  1. 22 December 2016 Appointment of Mr Zuhair Uddin Mirza as a director on 22 December 2016 [View PDF]

    Action Date: 22 December 2016. Category: Officers. Type: AP01. Barcode: X5MDE0NK. Transaction: MzE2NTEwNDY0M2FkaXF6a2N4.

  2. 19 October 2016 [View PDF]

    Action Date: 15 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HX2FMO. Transaction: MzE1OTk5MTE1MmFkaXF6a2N4.

  3. 26 February 2016 Accounts for a dormant company made up to 28 September 2015 [View PDF]

    Action Date: 28 September 2015. Category: Accounts. Type: AA. Barcode: X51JPIQ9. Transaction: MzE0Mjg2ODY1M2FkaXF6a2N4.

  4. 11 November 2015 Annual return made up to 15 October 2015 with full list of shareholders [View PDF]

    Action Date: 15 October 2015. Category: Annual return. Type: AR01. Barcode: X4JXN1NL. Transaction: MzEzNDkzODIzNGFkaXF6a2N4.

  5. 24 March 2015 Accounts for a dormant company made up to 28 September 2014 [View PDF]

    Action Date: 28 September 2014. Category: Accounts. Type: AA. Barcode: X43UYUZK. Transaction: MzExOTgzMjgwN2FkaXF6a2N4.

  6. 28 October 2014 Appointment of Mrs Caroline Jane Pennick as a director on 28 October 2014 [View PDF]

    Action Date: 28 October 2014. Category: Officers. Type: AP01. Barcode: X3JGOT8Z. Transaction: MzExMDI0NDQ5MWFkaXF6a2N4.

  7. 15 October 2014 Annual return made up to 15 October 2014 with full list of shareholders [View PDF]

    Action Date: 15 October 2014. Category: Annual return. Type: AR01. Barcode: X3IJ3A96. Transaction: MzEwOTUwMzgwMGFkaXF6a2N4.

  8. 1 August 2014 Registered office address changed from 120 Westbourne Grove London W11 2RR to Westbourne Block Management 19 Eastbourne Terrace London W2 6LG on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Address. Type: AD01. Barcode: X3DC8D0E. Transaction: MzEwNDg3ODg1NWFkaXF6a2N4.

  9. 13 March 2014 Accounts for a dormant company made up to 28 September 2013 [View PDF]

    Action Date: 28 September 2013. Category: Accounts. Type: AA. Barcode: X33LEGK6. Transaction: MzA5NjIzMDIwOGFkaXF6a2N4.

  10. 12 November 2013 Annual return made up to 15 October 2013 with full list of shareholders [View PDF]

    Action Date: 15 October 2013. Category: Annual return. Type: AR01. Barcode: X2KYSFM8. Transaction: MzA4ODYzNjgyNWFkaXF6a2N4.

  11. 17 July 2013 Registered office address changed from C/O Pembertons Secretaries Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX United Kingdom on 17 July 2013 [View PDF]

    Action Date: 17 July 2013. Category: Address. Type: AD01. Barcode: X2CRS3AZ. Transaction: MzA4MTY2MzkwM2FkaXF6a2N4.

  12. 17 July 2013 Termination of appointment of Pembertons Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2CRS1ZL. Transaction: MzA4MTY2MzQ1OGFkaXF6a2N4.

  13. 22 February 2013 Accounts for a dormant company made up to 28 September 2012 [View PDF]

    Action Date: 28 September 2012. Category: Accounts. Type: AA. Barcode: A22OU4X7. Transaction: MzA3MzMzNjI2MmFkaXF6a2N4.

  14. 19 October 2012 Annual return made up to 15 October 2012 with full list of shareholders [View PDF]

    Action Date: 15 October 2012. Category: Annual return. Type: AR01. Barcode: X1JWFRF1. Transaction: MzA2NjEwNjQ2OGFkaXF6a2N4.

  15. 12 June 2012 Accounts for a dormant company made up to 28 September 2011 [View PDF]

    Action Date: 28 September 2011. Category: Accounts. Type: AA. Barcode: X1AY6A0A. Transaction: MzA1ODk4OTQyNGFkaXF6a2N4.

  16. 2 February 2012 Appointment of Mr David Somen as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X11UR8GC. Transaction: MzA1MTgxOTE3MWFkaXF6a2N4.

  17. 31 January 2012 Appointment of Mr Jonathan Somen as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X11PH30B. Transaction: MzA1MTY0MzEzMGFkaXF6a2N4.

  18. 25 October 2011 Appointment of Ms Neena Vaswani as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X4UXHYOV. Transaction: MzA0NjA1NDQzN2FkaXF6a2N4.

  19. 25 October 2011 Annual return made up to 15 October 2011 with full list of shareholders [View PDF]

    Action Date: 15 October 2011. Category: Annual return. Type: AR01. Barcode: X4USJYOS. Transaction: MzA0NjA1NDA3OGFkaXF6a2N4.

  20. 21 October 2011 Appointment of Mrs Neena Vaswani as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3SYKYKS. Transaction: MzA0NTg3MDMwNGFkaXF6a2N4.

  21. 20 June 2011 Registered office address changed from Station House 9-13 Swiss Terrace Swiss Cottage NW6 4RR on 20 June 2011 [View PDF]

    Action Date: 20 June 2011. Category: Address. Type: AD01. Barcode: XXUWSV29. Transaction: MzAzOTAyMjUzN2FkaXF6a2N4.

  22. 29 October 2010 Secretary's details changed for Solitaire Secretaries Ltd on 19 October 2010 [View PDF]

    Action Date: 19 October 2010. Category: Officers. Type: CH04. Barcode: XSZZNONL. Transaction: MzAyNjEwODA0NmFkaXF6a2N4.

  23. 21 October 2010 Annual return made up to 15 October 2010 with full list of shareholders [View PDF]

    Action Date: 15 October 2010. Category: Annual return. Type: AR01. Barcode: XPQOSOFV. Transaction: MzAyNTYyODM3NGFkaXF6a2N4.

  24. 14 October 2010 Accounts for a dormant company made up to 28 September 2010 [View PDF]

    Action Date: 28 September 2010. Category: Accounts. Type: AA. Barcode: ATGWCO8N. Transaction: MzAyNTIzNDk0M2FkaXF6a2N4.

  25. 11 May 2010 Termination of appointment of Paul Silver as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2Z8YJRR. Transaction: MzAxNTMxMTkxOGFkaXF6a2N4.

  26. 5 February 2010 Accounts for a dormant company made up to 28 September 2009 [View PDF]

    Action Date: 28 September 2009. Category: Accounts. Type: AA. Barcode: PNLNMH8V. Transaction: MzAwODc5OTU3OWFkaXF6a2N4.

  27. 6 January 2010 Annual return made up to 15 October 2009 with full list of shareholders [View PDF]

    Action Date: 15 October 2009. Category: Annual return. Type: AR01. Barcode: XSQ6UGFA. Transaction: MzAwNjQxODA0NWFkaXF6a2N4.

  28. 6 January 2010 Director's details changed for Susan Pauline Kenny on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XSQ6TGF9. Transaction: MzAwNjQxNzcxMmFkaXF6a2N4.

  29. 6 January 2010 Director's details changed for Adamandia Maria Campbell on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XSQ6SGF8. Transaction: MzAwNjQxNzcxMWFkaXF6a2N4.

  30. 6 January 2010 Termination of appointment of Susan Kenny as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XSQ89GFR. Transaction: MzAwNjQxNzY5NmFkaXF6a2N4.

  31. 6 January 2010 Appointment of Solitaire Secretaries Ltd as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XS55WGEP. Transaction: MzAwNjI5MTQzMGFkaXF6a2N4.

  32. 5 January 2010 Termination of appointment of David Somen as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XS5J9GEG. Transaction: MzAwNjI5MTE4NGFkaXF6a2N4.

  33. 7 April 2009 Accounts for a dormant company made up to 28 September 2008 [View PDF]

    Action Date: 28 September 2008. Category: Accounts. Type: AA. Barcode: A8G2V8PS. Transaction: MjAzMDEwNDY2NGFkaXF6a2N4.

  34. 4 December 2008 Return made up to 15/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9SQ45C9. Transaction: MjAxOTI4OTkyNmFkaXF6a2N4.

  35. 11 August 2008 Registered office changed on 11/08/2008 from solitare secretaries lynwood house 10 victors way barnet EN5 5TZ [View PDF]

    Category: Address. Type: 287. Barcode: AXQBC23P. Transaction: MjAxMDcwMzgxMWFkaXF6a2N4.

  36. 29 March 2008 Accounts for a dormant company made up to 29 September 2007 [View PDF]

    Action Date: 29 September 2007. Category: Accounts. Type: AA. Barcode: ACD2PYD1. Transaction: MjAwMjI2ODI2OGFkaXF6a2N4.

  37. 21 January 2008 Return made up to 15/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDkzNjExM2FkaXF6a2N4.

  38. 19 September 2007 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Transaction: MDE4NTY4MjgwMmFkaXF6a2N4.

  39. 19 September 2007 Return made up to 15/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTY3NjU2M2FkaXF6a2N4.

  40. 19 September 2007 Return made up to 15/10/06; full list of members

    Category: Annual return. Type: 363a. Transaction: MTg1Njc2NTYzYWRpcXprY3g.

  41. 19 September 2007 Return made up to 15/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTY3NjU2NGFkaXF6a2N4.

  42. 19 September 2007 Return made up to 15/10/05; full list of members

    Category: Annual return. Type: 363a. Transaction: MTg1Njc2NTY0YWRpcXprY3g.

  43. 19 September 2007 Return made up to 15/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTY3NjU2NWFkaXF6a2N4.

  44. 19 September 2007 Return made up to 15/10/04; full list of members

    Category: Annual return. Type: 363a. Transaction: MTg1Njc2NTY1YWRpcXprY3g.

  45. 19 September 2007 Return made up to 15/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTY3NjU1OGFkaXF6a2N4.

  46. 19 September 2007 Return made up to 15/10/03; full list of members

    Category: Annual return. Type: 363a. Transaction: MTg1Njc2NTU4YWRpcXprY3g.

  47. 19 September 2007 Accounts for a dormant company made up to 29 September 2006 [View PDF]

    Action Date: 29 September 2006. Category: Accounts. Type: AA. Transaction: MDE4NTY3NjU2NmFkaXF6a2N4.

  48. 19 September 2007 Accounts for a dormant company made up to 29 September 2005 [View PDF]

    Action Date: 29 September 2005. Category: Accounts. Type: AA. Transaction: MDE4NTY3NjU2N2FkaXF6a2N4.

  49. 19 September 2007 Accounts for a dormant company made up to 29 September 2004 [View PDF]

    Action Date: 29 September 2004. Category: Accounts. Type: AA. Transaction: MDE4NTY3NjU2OGFkaXF6a2N4.

  50. 19 September 2007 Accounts for a dormant company made up to 29 September 2003 [View PDF]

    Action Date: 29 September 2003. Category: Accounts. Type: AA. Transaction: MDE4NTY3NjU2OWFkaXF6a2N4.

  51. 5 April 2005 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MDA2NjE2MTc1MGFkaXF6a2N4.

  52. 21 December 2004 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDAzNTc5ODM3NWFkaXF6a2N4.

  53. 27 January 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTc5NjU2N2FkaXF6a2N4.

  54. 10 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTQ3NDk1MmFkaXF6a2N4.

  55. 30 July 2003 Accounts for a dormant company made up to 29 September 2002 [View PDF]

    Action Date: 29 September 2002. Category: Accounts. Type: AA. Transaction: MDAyNjU4Mjc0MmFkaXF6a2N4.

  56. 6 March 2003 Return made up to 15/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzMwMDExN2FkaXF6a2N4.

  57. 25 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzk2OTkzM2FkaXF6a2N4.

  58. 31 October 2002 Accounts for a dormant company made up to 29 September 2001 [View PDF]

    Action Date: 29 September 2001. Category: Accounts. Type: AA. Transaction: MDE1MDkwODk5MWFkaXF6a2N4.

  59. 9 October 2002 Registered office changed on 09/10/02 from: 159-165 great portland street london W1W 5PA [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MTI3MjAyM2FkaXF6a2N4.

  60. 11 January 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NTUyMjgxOWFkaXF6a2N4.

  61. 16 November 2001 Return made up to 15/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDc1MDEwNGFkaXF6a2N4.

  62. 16 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwODk4ODAxNGFkaXF6a2N4.

  63. 17 July 2001 Accounts for a dormant company made up to 29 September 2000 [View PDF]

    Action Date: 29 September 2000. Category: Accounts. Type: AA. Transaction: MDAyODExNDY0NGFkaXF6a2N4.

  64. 22 November 2000 Return made up to 15/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDQ1MDg1M2FkaXF6a2N4.

  65. 28 June 2000 Accounts for a dormant company made up to 29 September 1999 [View PDF]

    Action Date: 29 September 1999. Category: Accounts. Type: AA. Transaction: MDEwNTU5MDg3MmFkaXF6a2N4.

  66. 10 November 1999 Return made up to 15/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzUyNTg2MmFkaXF6a2N4.

  67. 8 June 1999 Accounts for a dormant company made up to 29 September 1998 [View PDF]

    Action Date: 29 September 1998. Category: Accounts. Type: AA. Transaction: MDEzODE4MjI4MGFkaXF6a2N4.

  68. 1 December 1998 Return made up to 15/10/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzI3Mjk5N2FkaXF6a2N4.

  69. 10 June 1998 New director appointed

    Category: Officers. Type: 288a. Transaction: MDEyMTEwNjUxNmFkaXF6a2N4.

  70. 6 May 1998 Accounts for a dormant company made up to 29 September 1997 [View PDF]

    Action Date: 29 September 1997. Category: Accounts. Type: AA. Transaction: MDA5MTkyMTE3NmFkaXF6a2N4.

  71. 9 April 1998 New director appointed

    Category: Officers. Type: 288a. Transaction: MDA2ODcxNTg3OWFkaXF6a2N4.

  72. 9 April 1998 Director resigned

    Category: Officers. Type: 288b. Transaction: MDA5Nzg4MzcxM2FkaXF6a2N4.

  73. 9 April 1998 Director resigned

    Category: Officers. Type: 288b. Transaction: MDAyMTkyMDE4OWFkaXF6a2N4.

  74. 21 November 1997 Return made up to 15/10/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDE2NDMwOWFkaXF6a2N4.

  75. 1 July 1997 Accounts for a dormant company made up to 29 September 1996 [View PDF]

    Action Date: 29 September 1996. Category: Accounts. Type: AA. Transaction: MDE1NDY5MDI0NmFkaXF6a2N4.

  76. 14 November 1996 Return made up to 15/10/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTEyMjY4MGFkaXF6a2N4.

  77. 22 June 1996 Accounts for a dormant company made up to 29 September 1995 [View PDF]

    Action Date: 29 September 1995. Category: Accounts. Type: AA. Transaction: MDA2NjM3NTUyNGFkaXF6a2N4.

  78. 16 January 1996 Return made up to 15/10/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzQ4MDIzN2FkaXF6a2N4.

  79. 31 October 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxODU1NTUzMGFkaXF6a2N4.

  80. 28 July 1995 Accounts for a dormant company made up to 29 September 1994 [View PDF]

    Action Date: 29 September 1994. Category: Accounts. Type: AA. Transaction: MDA2OTM1MDM4NGFkaXF6a2N4.

  81. 22 January 1995 Return made up to 15/10/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE0NzY0MDM3N2FkaXF6a2N4.

  82. 20 December 1993 Accounts for a dormant company made up to 29 September 1993

    Action Date: 29 September 1993. Category: Accounts. Type: AA. Transaction: MDAxMTk4NDkzOGFkaXF6a2N4.

  83. 20 December 1993 Return made up to 15/10/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEyNjM3OTU0MWFkaXF6a2N4.

  84. 5 November 1992 Return made up to 15/10/92; full list of members

    Category: Annual return. Type: 363b. Transaction: MDA2MjExMzgxMWFkaXF6a2N4.

  85. 30 October 1992 Accounts for a dormant company made up to 29 September 1992

    Action Date: 29 September 1992. Category: Accounts. Type: AA. Transaction: MDEyNTk1MTIyNWFkaXF6a2N4.

  86. 30 October 1992 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA3Mjk3MTY4M2FkaXF6a2N4.

  87. 11 August 1992 Accounts for a dormant company made up to 29 September 1991

    Action Date: 29 September 1991. Category: Accounts. Type: AA. Transaction: MDA1MTczOTUzNmFkaXF6a2N4.

  88. 27 July 1992 Registered office changed on 27/07/92 from: 41 mapesbury road london NW2 4HJ

    Category: Address. Type: 287. Transaction: MDEzNzQwNjk4MWFkaXF6a2N4.

  89. 1 April 1992 Return made up to 15/10/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDExMTQyNjE5OGFkaXF6a2N4.

  90. 18 July 1991 Director resigned

    Category: Officers. Type: 288. Transaction: MDAxNjcyODIyMmFkaXF6a2N4.

  91. 15 November 1990 Return made up to 15/10/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2ODk4MTY1NmFkaXF6a2N4.

  92. 15 November 1990 Accounts for a dormant company made up to 29 September 1990

    Action Date: 29 September 1990. Category: Accounts. Type: AA. Transaction: MDA3Nzg2MjU0M2FkaXF6a2N4.

  93. 15 November 1990 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMjUwMTQxM2FkaXF6a2N4.

  94. 15 November 1990 New director appointed

    Category: Officers. Type: 288. Transaction: MDE0OTU0NjYzMmFkaXF6a2N4.

  95. 25 October 1990 New director appointed

    Category: Officers. Type: 288. Transaction: MDEwNDYwNDMzOGFkaXF6a2N4.

  96. 4 October 1990 Director resigned

    Category: Officers. Type: 288. Transaction: MDA5NDkwMDY4OWFkaXF6a2N4.

  97. 30 June 1989 Registered office changed on 30/06/89 from: devonshire house 146 bishopsgate london EC2M 4HB

    Category: Address. Type: 287. Transaction: MDEzNDYxNzk1MmFkaXF6a2N4.

  98. 27 June 1989 Director resigned

    Category: Officers. Type: 288. Transaction: MDAyNzEzNzQwMmFkaXF6a2N4.

  99. 27 June 1989 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDE0MzExNDc3M2FkaXF6a2N4.

  100. 27 June 1989 New director appointed

    Category: Officers. Type: 288. Transaction: MDE0OTU0NjgxNWFkaXF6a2N4.

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