1 Homestead Road Limited

Company Registration Number: 02702795

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.
1 Homestead Road Limited is a Private Company Limited by Guarantee first registered on 1 April 1992. Its current registered address is in London.

Registered Address

48 CROOKHAM ROAD
CROOKHAM ROAD
LONDON
ENGLAND
SW6 4EQ

There are 11 companies currently registered at this postcode, including this one.

All companies at SW6 4EQ

Registration Data

Company Number

02702795

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 April 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

24 June

Accounts Category

DORMANT

Accounts Last Made Up

24 June 2016

Accounts Next Due

24 March 2018

Returns Last Made Up

1 April 2016

Returns Next Due

29 April 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • DE LUCA, Massimiliano

    Secretary

    Appointed on 17 February 2016

     

    48
    Crookham Road
    London
    SW6 4EQ
    England

  • DE LUCA, Massimiliano

    Director

    Appointed on 29 September 2015

     

    Nationality: Italian

    Occupation: Self-Employed

    Month of birth: February 1974

    Ringley House
    349 Royal College Street
    London
    NW1 9QS
    England

  • ESTHER, Lisette Maria

    Director

    Appointed on 20 December 1994

     

    Nationality: British

    Occupation: Financial Analyst

    Month of birth: January 1968

    1a Homestead Road
    Fulham
    London
    SW6 7DB

  • SYMS, Robert

    Director

    Appointed on 25 January 2012

     

    Nationality: British

    Occupation: Financial Analyst

    Month of birth: March 1986

    1b
    Homestead Road
    London
    SW6 7DB
    England

  • DREDZEN, Chone Henech

    Secretary

    Appointed on 1 April 1992

    Resigned on 28 February 1994

    Flat O 56 Warwick Square
    London
    SW1V 2AJ

  • HILL, Sophie Natasha

    Secretary

    Appointed on 20 December 1994

    Resigned on 1 April 2002

    1c Homestead Road
    Fulham
    London
    SW6 7DB

  • JOHNSTON, Caroline Laura, Dr

    Secretary

    Appointed on 24 July 2006

    Resigned on 7 September 2011

    1b Homestead Road
    Fulham
    London
    SW6 7DB

  • JOHNSTON, Jennifer Gwynneth

    Secretary

    Appointed on 1 April 2002

    Resigned on 24 July 2006

    1b Homestead Road
    London
    SW6 7DB

  • RINGLEY LIMITED

    Corporate Secretary

    Appointed on 1 July 2012

    Resigned on 17 February 2016

    349
    Royal College Street
    London
    NW1 9QS
    England

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 1 April 1992

    Resigned on 1 April 1992

    26
    Church Street
    London
    NW8 8EP

  • DREDZEN, Chone Henech

    Director

    Appointed on 1 April 1992

    Resigned on 28 February 1994

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1929

    Flat O 56 Warwick Square
    London
    SW1V 2AJ

  • HILL, Sophie Natasha

    Director

    Appointed on 20 December 1994

    Resigned on 1 April 2002

    Nationality: British

    Occupation: Tax Consultant/Accountant

    Month of birth: August 1970

    1c Homestead Road
    Fulham
    London
    SW6 7DB

  • JOHNSTON, Caroline Laura, Dr

    Director

    Appointed on 24 July 2006

    Resigned on 7 September 2011

    Nationality: British

    Occupation: Doctor

    Month of birth: August 1981

    1b Homestead Road
    Fulham
    London
    SW6 7DB

  • JOHNSTON, Jennifer Gwynneth

    Director

    Appointed on 6 August 1999

    Resigned on 24 July 2006

    Nationality: British

    Occupation: Student

    Month of birth: June 1977

    1b Homestead Road
    London
    SW6 7DB

  • LAWRENCE, Ruben James

    Director

    Appointed on 1 April 2002

    Resigned on 10 August 2015

    Nationality: British

    Occupation: Pr Consultant

    Month of birth: January 1971

    1c Homestead Road
    Fulham
    London
    SW6 7DB

  • MAHONY, Jonathan James Edward

    Director

    Appointed on 20 December 1994

    Resigned on 6 August 1999

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1967

    1b Homestead Road
    London
    SW6 7DB

  • MORRIS, Alan Richard

    Director

    Appointed on 1 April 1992

    Resigned on 28 February 1994

    Nationality: British

    Occupation: Management Consultant

    Month of birth: August 1932

    65 Marloes Road
    London
    W8 6LE

  • SMITH, Tamsin Ann

    Director

    Appointed on 1 April 2002

    Resigned on 24 February 2016

    Nationality: Australian

    Occupation: Pr Manager

    Month of birth: March 1973

    1c Homestead Road
    Fulham
    London
    SW6 7DB

  • RINGLEY SHADOW DIRECTORS LIMITED

    Corporate Director

    Appointed on 1 July 2012

    Resigned on 17 February 2016

    349
    Royal College Street
    London
    NW1 9QS
    England

This information was most recently updated 05/03/2017.

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. 21 January 2017 Accounts for a dormant company made up to 24 June 2016 [View PDF]

    Action Date: 24 June 2016. Category: Accounts. Type: AA. Barcode: X5YLPFKZ. Transaction: MzE2NzE2NjYzNGFkaXF6a2N4.

  2. 3 April 2016 Annual return made up to 1 April 2016 no member list [View PDF]

    Action Date: 1 April 2016. Category: Annual return. Type: AR01. Barcode: X545USNV. Transaction: MzE0NTUwMjUzNGFkaXF6a2N4.

  3. 25 February 2016 Termination of appointment of Tamsin Ann Smith as a director on 24 February 2016 [View PDF]

    Action Date: 24 February 2016. Category: Officers. Type: TM01. Barcode: X51H22GA. Transaction: MzE0Mjc1NzA2NmFkaXF6a2N4.

  4. 25 February 2016 Registered office address changed from 349 Royal College Street London NW1 9QS to 48 Crookham Road Crookham Road London SW6 4EQ on 25 February 2016 [View PDF]

    Action Date: 25 February 2016. Category: Address. Type: AD01. Barcode: X51H22D6. Transaction: MzE0Mjc1NzA2OGFkaXF6a2N4.

  5. 22 February 2016 Termination of appointment of Ringley Shadow Directors Limited as a director on 17 February 2016 [View PDF]

    Action Date: 17 February 2016. Category: Officers. Type: TM01. Barcode: X51BKLUR. Transaction: MzE0MjQzMTc2MmFkaXF6a2N4.

  6. 22 February 2016 Termination of appointment of Ringley Limited as a secretary on 17 February 2016 [View PDF]

    Action Date: 17 February 2016. Category: Officers. Type: TM02. Barcode: X51BKLSJ. Transaction: MzE0MjQzMTc0NmFkaXF6a2N4.

  7. 22 February 2016 Appointment of Mr Massimiliano De Luca as a secretary on 17 February 2016 [View PDF]

    Action Date: 17 February 2016. Category: Officers. Type: AP03. Barcode: X51BKLLC. Transaction: MzE0MjQzMTY4OGFkaXF6a2N4.

  8. 6 October 2015 Appointment of Massimiliano De Luca as a director on 29 September 2015 [View PDF]

    Action Date: 29 September 2015. Category: Officers. Type: AP01. Barcode: A4H0RO7D. Transaction: MzEzMjQ0NzM0MmFkaXF6a2N4.

  9. 16 September 2015 Termination of appointment of Ruben James Lawrence as a director on 10 August 2015 [View PDF]

    Action Date: 10 August 2015. Category: Officers. Type: TM01. Barcode: X4G35C3U. Transaction: MzEzMTEwMzcwOWFkaXF6a2N4.

  10. 29 July 2015 Accounts for a dormant company made up to 24 June 2015 [View PDF]

    Action Date: 24 June 2015. Category: Accounts. Type: AA. Barcode: A4C89JS2. Transaction: MzEyNzgwMjQ4MWFkaXF6a2N4.

  11. 29 April 2015 Annual return made up to 1 April 2015 no member list [View PDF]

    Action Date: 1 April 2015. Category: Annual return. Type: AR01. Barcode: X46BTAG0. Transaction: MzEyMjI0OTgyNGFkaXF6a2N4.

  12. 31 March 2015 Accounts for a dormant company made up to 24 June 2014 [View PDF]

    Action Date: 24 June 2014. Category: Accounts. Type: AA. Barcode: A43FOL5V. Transaction: MzExOTgwODM2N2FkaXF6a2N4.

  13. 4 August 2014 Director's details changed for Mr Robert Syms on 4 August 2014 [View PDF]

    Action Date: 4 August 2014. Category: Officers. Type: CH01. Barcode: X3DJVVW8. Transaction: MzEwNDk3NTE2NWFkaXF6a2N4.

  14. 10 April 2014 Annual return made up to 1 April 2014 no member list [View PDF]

    Action Date: 1 April 2014. Category: Annual return. Type: AR01. Barcode: X35JR8TK. Transaction: MzA5ODAzMzIwM2FkaXF6a2N4.

  15. 5 February 2014 Accounts for a dormant company made up to 24 June 2013 [View PDF]

    Action Date: 24 June 2013. Category: Accounts. Type: AA. Barcode: A30RH3TF. Transaction: MzA5MzkzMzI5M2FkaXF6a2N4.

  16. 26 June 2013 Director's details changed for Mr Robert Syms on 12 June 2013 [View PDF]

    Action Date: 12 June 2013. Category: Officers. Type: CH01. Barcode: A2B32Z3T. Transaction: MzA4MDUwNzY1NWFkaXF6a2N4.

  17. 3 May 2013 Current accounting period shortened from 29 September 2013 to 24 June 2013 [View PDF]

    Action Date: 24 June 2013. Category: Accounts. Type: AA01. Barcode: A2767QAH. Transaction: MzA3NzM5MzcxN2FkaXF6a2N4.

  18. 17 April 2013 Annual return made up to 1 April 2013 no member list [View PDF]

    Action Date: 1 April 2013. Category: Annual return. Type: AR01. Barcode: X26INBNS. Transaction: MzA3NjQwMzM5NGFkaXF6a2N4.

  19. 9 April 2013 Current accounting period extended from 30 April 2013 to 29 September 2013 [View PDF]

    Action Date: 29 September 2013. Category: Accounts. Type: AA01. Barcode: A2591S3T. Transaction: MzA3NTkyNjQ1MWFkaXF6a2N4.

  20. 5 January 2013 Accounts for a dormant company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1OA1VAZ. Transaction: MzA3MDUzNTMxMWFkaXF6a2N4.

  21. 13 August 2012 Registered office address changed from 1B Homestead Road Fulham London SW6 7DB on 13 August 2012 [View PDF]

    Action Date: 13 August 2012. Category: Address. Type: AD01. Barcode: X1F8U17K. Transaction: MzA2MjMwNjg1OGFkaXF6a2N4.

  22. 13 August 2012 Appointment of Ringley Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X1F8U11D. Transaction: MzA2MjMwNjgwNGFkaXF6a2N4.

  23. 13 August 2012 Appointment of Ringley Shadow Directors Limited as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: X1F8U0QY. Transaction: MzA2MjMwNjcyMWFkaXF6a2N4.

  24. 30 April 2012 Annual return made up to 1 April 2012 no member list [View PDF]

    Action Date: 1 April 2012. Category: Annual return. Type: AR01. Barcode: X17VIEDV. Transaction: MzA1NjY2MDc4M2FkaXF6a2N4.

  25. 8 February 2012 Total exemption full accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A125RWD4. Transaction: MzA1MjEyMTE4MmFkaXF6a2N4.

  26. 25 January 2012 Appointment of Mr Robert Syms as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X11A37FK. Transaction: MzA1MTM3ODU5M2FkaXF6a2N4.

  27. 7 September 2011 Termination of appointment of Caroline Johnston as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XOVC8XC9. Transaction: MzA0MzQ0NDY1M2FkaXF6a2N4.

  28. 7 September 2011 Termination of appointment of Caroline Johnston as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XOVC5XC6. Transaction: MzA0MzQ0NDY0OWFkaXF6a2N4.

  29. 17 May 2011 Annual return made up to 1 April 2011 no member list [View PDF]

    Action Date: 1 April 2011. Category: Annual return. Type: AR01. Barcode: XNABNU7T. Transaction: MzAzNzMxNTU4OWFkaXF6a2N4.

  30. 23 September 2010 Accounts for a dormant company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: A7A7ANLG. Transaction: MzAyMzg3MzM3MmFkaXF6a2N4.

  31. 21 April 2010 Annual return made up to 1 April 2010 no member list [View PDF]

    Action Date: 1 April 2010. Category: Annual return. Type: AR01. Barcode: XKHO2JCJ. Transaction: MzAxMzk2Mzg5MGFkaXF6a2N4.

  32. 21 April 2010 Director's details changed for Tamsin Ann Smith on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XKHO1JCI. Transaction: MzAxMzk2MzAyMGFkaXF6a2N4.

  33. 21 April 2010 Director's details changed for Ruben James Lawrence on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XKHO0JCH. Transaction: MzAxMzk2MzAxOWFkaXF6a2N4.

  34. 21 April 2010 Director's details changed for Dr Caroline Laura Johnston on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XKHNZJCF. Transaction: MzAxMzk2MzAxOGFkaXF6a2N4.

  35. 21 April 2010 Director's details changed for Lisette Maria Esther on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XKHNYJCE. Transaction: MzAxMzk2MzAxNWFkaXF6a2N4.

  36. 23 February 2010 Accounts for a dormant company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: PLBPCHRU. Transaction: MzAxMDA1MjIzN2FkaXF6a2N4.

  37. 17 April 2009 Annual return made up to 01/04/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6R7K93X. Transaction: MjAzMDgwMjU4OWFkaXF6a2N4.

  38. 16 February 2009 Accounts for a dormant company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AZYZM7CB. Transaction: MjAyNTg4MzA5NWFkaXF6a2N4.

  39. 18 April 2008 Annual return made up to 01/04/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUY08YZU. Transaction: MjAwMzYyMTIyM2FkaXF6a2N4.

  40. 21 February 2008 Accounts for a dormant company made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: AZPOZXEW. Transaction: MDE5MjU3NDM5OGFkaXF6a2N4.

  41. 19 April 2007 Annual return made up to 01/04/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODU2MTQxM2FkaXF6a2N4.

  42. 23 February 2007 Accounts for a dormant company made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NjMzNzYzNGFkaXF6a2N4.

  43. 24 July 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2Mjg3NTI4MWFkaXF6a2N4.

  44. 24 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjkyNDU3N2FkaXF6a2N4.

  45. 24 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzA0NzIyMWFkaXF6a2N4.

  46. 24 July 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzUwMDA1MWFkaXF6a2N4.

  47. 7 April 2006 Annual return made up to 01/04/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTg4NjQwN2FkaXF6a2N4.

  48. 23 January 2006 Accounts for a dormant company made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDA0OTgyODg1N2FkaXF6a2N4.

  49. 6 April 2005 Annual return made up to 01/04/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDU3NjUwN2FkaXF6a2N4.

  50. 21 March 2005 Accounts for a dormant company made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA2MDA0MzAyMWFkaXF6a2N4.

  51. 16 April 2004 Annual return made up to 01/04/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTI0MTY0MWFkaXF6a2N4.

  52. 29 December 2003 Accounts for a dormant company made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDAzMDEyNDY4NGFkaXF6a2N4.

  53. 13 April 2003 Annual return made up to 01/04/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTgxMjk3OWFkaXF6a2N4.

  54. 18 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTM4Nzg5OGFkaXF6a2N4.

  55. 18 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwODg2MjE5MWFkaXF6a2N4.

  56. 18 June 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0Mjc0NjUzOGFkaXF6a2N4.

  57. 29 May 2002 Accounts for a dormant company made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDA0MDM5MDY5NmFkaXF6a2N4.

  58. 3 May 2002 Annual return made up to 01/04/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDA1MTE0MWFkaXF6a2N4.

  59. 3 May 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNDE2OTM5N2FkaXF6a2N4.

  60. 9 January 2002 Accounts for a dormant company made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDExMjU1NzA3MGFkaXF6a2N4.

  61. 6 April 2001 Annual return made up to 01/04/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDczNTk5OGFkaXF6a2N4.

  62. 25 January 2001 Accounts for a dormant company made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDE0MDQxNzYyMmFkaXF6a2N4.

  63. 12 April 2000 Annual return made up to 01/04/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTAzMTQ0M2FkaXF6a2N4.

  64. 8 February 2000 Accounts for a dormant company made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDA0NzMyNTA3NmFkaXF6a2N4.

  65. 12 August 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTY3NDYyNGFkaXF6a2N4.

  66. 12 August 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MjI1MTY3N2FkaXF6a2N4.

  67. 19 April 1999 Annual return made up to 01/04/99 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODY2MjY2M2FkaXF6a2N4.

  68. 15 February 1999 Accounts for a dormant company made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDAyMzIzOTA2NGFkaXF6a2N4.

  69. 28 April 1998 Annual return made up to 01/04/98 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDA1MjkwNGFkaXF6a2N4.

  70. 22 January 1998 Accounts for a dormant company made up to 30 April 1997 [View PDF]

    Action Date: 30 April 1997. Category: Accounts. Type: AA. Transaction: MDA3MzUxMjgwMGFkaXF6a2N4.

  71. 27 March 1997 Annual return made up to 01/04/97 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjQ0ODcyOWFkaXF6a2N4.

  72. 28 January 1997 Accounts for a dormant company made up to 30 April 1996 [View PDF]

    Action Date: 30 April 1996. Category: Accounts. Type: AA. Transaction: MDAzNzQyMjA1NGFkaXF6a2N4.

  73. 25 March 1996 Annual return made up to 01/04/96 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTg0NTI4MmFkaXF6a2N4.

  74. 1 March 1996 Accounts for a dormant company made up to 30 April 1995 [View PDF]

    Action Date: 30 April 1995. Category: Accounts. Type: AA. Transaction: MDAzNTg5MjAyNWFkaXF6a2N4.

  75. 24 January 1996 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDAxNDkyODM3OGFkaXF6a2N4.

  76. 22 June 1995 Annual return made up to 01/04/95 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDk3MTUxOWFkaXF6a2N4.

  77. 23 January 1995 New director appointed

    Category: Officers. Type: 288. Transaction: MDEwOTM4MDc4OWFkaXF6a2N4.

  78. 23 January 1995 New director appointed

    Category: Officers. Type: 288. Transaction: MDExMjc3MDA5MmFkaXF6a2N4.

  79. 23 January 1995 New secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDE1MTk2NDY1NmFkaXF6a2N4.

  80. 23 January 1995 Accounts for a dormant company made up to 30 April 1994

    Action Date: 30 April 1994. Category: Accounts. Type: AA. Transaction: MDA3ODQxNjE3N2FkaXF6a2N4.

  81. 4 January 1995 Registered office changed on 04/01/95 from: 8-9 giltspur street london EC1A 9DE

    Category: Address. Type: 287. Transaction: MDA3NTAwNTYxNGFkaXF6a2N4.

  82. 4 January 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MjgxOTgyOWFkaXF6a2N4.

  83. 4 January 1995 Annual return made up to 01/04/94

    Category: Annual return. Type: 363b. Transaction: MDAyODM1MDc1NGFkaXF6a2N4.

  84. 13 July 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDE0MzYyOTU1NmFkaXF6a2N4.

  85. 13 July 1994 Secretary resigned;director resigned

    Category: Officers. Type: 288. Transaction: MDExMTQzMjAwOGFkaXF6a2N4.

  86. 24 January 1994 Annual return made up to 01/04/93

    Category: Annual return. Type: 363s. Transaction: MDEzNjU2MTM4M2FkaXF6a2N4.

  87. 4 January 1994 Compulsory strike-off action has been discontinued

    Category: Gazette. Type: DISS40. Transaction: MDA4ODc4NjAwNGFkaXF6a2N4.

  88. 22 December 1993 Accounts for a dormant company made up to 30 April 1993

    Action Date: 30 April 1993. Category: Accounts. Type: AA. Transaction: MDE1MjI1NTY3NGFkaXF6a2N4.

  89. 22 December 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MzI0MDc4NmFkaXF6a2N4.

  90. 23 November 1993 First Gazette notice for compulsory strike-off

    Category: Gazette. Type: GAZ1. Transaction: MDEyMDAwOTQ1MWFkaXF6a2N4.

  91. 9 April 1992 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDA2MzcyNDI0NGFkaXF6a2N4.

  92. 1 April 1992 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: NjQ1MTczNzNhZGlxemtjeA.

  93. 1 April 1992 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NDUxNzM3M2FkaXF6a2N4.

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