9 Cromwell Place Limited

Company Registration Number: 02776955

Company registered in England and Wales

Approximate Location Map
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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.
9 Cromwell Place Limited is a Private Company Limited by Shares first registered on 4 January 1993. Its current registered address is in London.

Registered Address

2ND FLOOR 8 CHARTERHOUSE BUILDINGS
GOSWELL ROAD
LONDON
EC1M 7AN

There are 51 companies currently registered at this postcode, including this one.

All companies at EC1M 7AN

Registration Data

Company Number

02776955

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 January 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

31 March 2016

Returns Next Due

28 April 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£4,000£4,000£0
Current Assets £13,060£4,951£2,919£1,806£5,019
of which Cash £0£0£0£0£0
Total Assets £13,060£4,951£6,919£5,806£5,019
Current Liabilities £13,060£4,951£2,919£1,806£5,019
Net Current Assets £0£0£0£0£0
Total Net Worth £4,000£4,000£4,000£4,000£4,000

Previous Names

No previous names

Company Officers

  • MALIK, Farzana, Dr

    Director

    Appointed on 13 May 2003

     

    Nationality: British

    Occupation: Economist

    Month of birth: January 1970

    9 Cromwell Place
    London
    SW7 2JN

  • PELLERIN, Denis

    Director

    Appointed on 5 April 2004

     

    Nationality: French

    Occupation: Cardiologist

    Month of birth: August 1956

    Flat 4 9 Cromwell Place
    London
    SW7 2JN

  • GORDON, Neil Geoffrey

    Secretary

    Appointed on 25 May 1999

    Resigned on 14 October 2013

    Nationality: British

    Occupation: Solicitor

    1 Hamilton Road
    London
    W4 1AZ

  • LEGIST CORPORATE SERVICES LIMITED

    Secretary

    Appointed on 4 January 1993

    Resigned on 7 June 1993

    4 John Carpenter Street
    London
    EC4Y ONH

  • LEGIST SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 7 June 1993

    Resigned on 25 October 1999

    Senator House
    85 Queen Victoria Street
    London
    EC4V 4JL

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 4 January 1992

    Resigned on 4 January 1993

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

  • BRADLEY, Stephen

    Director

    Appointed on 10 March 1993

    Resigned on 12 March 1999

    Nationality: British

    Occupation: Foreign & Commonwealth Office

    Month of birth: April 1958

    House No 5
    42 Sassoon Road
    Pokfulam
    Hong Kong

  • CLARKE, Philip Melville

    Director

    Appointed on 10 March 1993

    Resigned on 25 October 1999

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1941

    The Wainhouse
    Abberley
    Worcester
    Worcestershire
    WR6 6BS

  • CLEE, Peter Derek

    Director

    Appointed on 4 January 1993

    Resigned on 25 October 1999

    Nationality: British

    Occupation: Barrister

    Month of birth: August 1937

    Flat
    9 Cromwell Place
    London
    SW7 2JN

  • COMBINED NOMINEES LIMITED

    Nominee Director

    Appointed on 4 January 1992

    Resigned on 4 January 1993

    Month of birth: August 1990

    Victoria House
    64 Paul Street
    London
    EC2A 4NA

  • FROM, Stephen Douglas

    Director

    Appointed on 13 May 2003

    Resigned on 5 April 2004

    Nationality: Canadian

    Occupation: Banker

    Month of birth: April 1963

    Flat 4 9 Cromwell Place
    London
    SW7 2JN

  • HANSEN, Julian Merlin

    Director

    Appointed on 1 November 1999

    Resigned on 1 June 2009

    Nationality: Australian

    Occupation: Banker

    Month of birth: December 1959

    6 Carlyle Square
    London
    SW3 6EX

  • LEBRON, Monica, Doctor

    Director

    Appointed on 12 July 1999

    Resigned on 5 November 2003

    Nationality: British And E.C.

    Occupation: Lecturer

    Month of birth: July 1952

    Flat 1 9 Cromwell Place
    London
    SW7 2JN

  • PELLERIN, Marie Christine

    Director

    Appointed on 5 April 2004

    Resigned on 31 March 2011

    Nationality: French

    Occupation: None

    Month of birth: May 1957

    Flat 4
    9 Cromwell Place
    London
    SW7 2JN

  • RAFTOPOULOS, Anastase

    Director

    Appointed on 4 January 1993

    Resigned on 11 June 2001

    Nationality: Greek

    Occupation: Vice President

    Month of birth: July 1946

    Flat
    9 Cromwell Place
    London
    SW7 2JN

  • VAN PRAAGH, Jason Paul

    Director

    Appointed on 25 June 1999

    Resigned on 23 February 2007

    Nationality: Australian

    Occupation: Banker

    Month of birth: June 1970

    Flat 1
    9 Cromwell Place
    London
    SW7 2JN

  • WALTON, Jennifer

    Director

    Appointed on 10 December 2013

    Resigned on 31 March 2016

    Nationality: British

    Occupation: Retired

    Month of birth: October 1951

    2nd Floor
    8 Charterhouse Buildings
    Goswell Road
    London
    EC1M 7AN

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 4 January 1992

    Resigned on 4 January 1993

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 7 September 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5F04FU3. Transaction: MzE1Njg3ODA4N2FkaXF6a2N4.

  2. 11 April 2016 Annual return made up to 31 March 2016 with full list of shareholders [View PDF]

    Action Date: 31 March 2016. Category: Annual return. Type: AR01. Barcode: X54GOITM. Transaction: MzE0NTk3MzA0MmFkaXF6a2N4.

  3. 8 April 2016 Termination of appointment of Jennifer Walton as a director on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Officers. Type: TM01. Barcode: X54GOITE. Transaction: MzE0NTk3Mjk3MWFkaXF6a2N4.

  4. 1 July 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4AQREHR. Transaction: MzEyNjI3MDU4N2FkaXF6a2N4.

  5. 26 March 2015 Annual return made up to 23 February 2015 with full list of shareholders [View PDF]

    Action Date: 23 February 2015. Category: Annual return. Type: AR01. Barcode: X44080T5. Transaction: MzEyMDAwMzg5NWFkaXF6a2N4.

  6. 27 October 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3JE0RSY. Transaction: MzExMDE0OTg0OGFkaXF6a2N4.

  7. 12 March 2014 Annual return made up to 23 February 2014 with full list of shareholders [View PDF]

    Action Date: 23 February 2014. Category: Annual return. Type: AR01. Barcode: X33G620W. Transaction: MzA5NjA3MzYxNWFkaXF6a2N4.

  8. 18 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NCQ2O2. Transaction: MzA5MTAzMjk1NGFkaXF6a2N4.

  9. 10 December 2013 Appointment of Ms Jennifer Walton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2MWSPGO. Transaction: MzA5MDM5NjUxNGFkaXF6a2N4.

  10. 16 October 2013 Termination of appointment of Neil Gordon as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A2J2PUSQ. Transaction: MzA4NzA5MjkwN2FkaXF6a2N4.

  11. 16 October 2013 Registered office address changed from One Redcliff Street Bristol BS1 6TP England on 16 October 2013 [View PDF]

    Action Date: 16 October 2013. Category: Address. Type: AD01. Barcode: A2J2PUSY. Transaction: MzA4NzA5MjgzMGFkaXF6a2N4.

  12. 10 June 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A29INZXN. Transaction: MzA3OTQ4MzcwOGFkaXF6a2N4.

  13. 6 April 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA3NTYyNTA5M2FkaXF6a2N4.

  14. 3 April 2013 Annual return made up to 4 January 2013 with full list of shareholders [View PDF]

    Action Date: 4 January 2013. Category: Annual return. Type: AR01. Barcode: X25IHHLE. Transaction: MzA3NTYyNTA3NmFkaXF6a2N4.

  15. 2 April 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA3NTE1NzY0NmFkaXF6a2N4.

  16. 26 June 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A1BPYOPC. Transaction: MzA1OTgwMDg4NmFkaXF6a2N4.

  17. 16 June 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA1OTIyOTYzMmFkaXF6a2N4.

  18. 15 June 2012 Annual return made up to 4 January 2012 with full list of shareholders [View PDF]

    Action Date: 4 January 2012. Category: Annual return. Type: AR01. Barcode: X1B62I74. Transaction: MzA1OTIyOTYyNWFkaXF6a2N4.

  19. 15 June 2012 Termination of appointment of Marie Pellerin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1B62I6W. Transaction: MzA1OTIyOTYwN2FkaXF6a2N4.

  20. 10 April 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA1NDk2ODMyMWFkaXF6a2N4.

  21. 5 October 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ACUYNXB9. Transaction: MzA0NDk1MjI1OWFkaXF6a2N4.

  22. 5 October 2011 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A98WTXMZ. Transaction: MzA0NDk1MjEzMGFkaXF6a2N4.

  23. 5 October 2011 Annual return made up to 4 January 2011 with full list of shareholders [View PDF]

    Action Date: 4 January 2011. Category: Annual return. Type: AR01. Barcode: A4PFCXZQ. Transaction: MzA0NDk1MTk2NGFkaXF6a2N4.

  24. 5 October 2011 Administrative restoration application [View PDF]

    Category: Restoration. Type: RT01. Barcode: ACUYOXBA. Transaction: MzA0MzczMzg0MmFkaXF6a2N4.

  25. 21 September 2010 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzAyMzI0NjU4OGFkaXF6a2N4.

  26. 8 June 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAxNjQ0NDc0MGFkaXF6a2N4.

  27. 31 March 2010 Termination of appointment of Julian Hansen as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: APWK7INR. Transaction: MzAxMjYyOTU0NmFkaXF6a2N4.

  28. 5 February 2010 Annual return made up to 4 January 2010 with full list of shareholders [View PDF]

    Action Date: 4 January 2010. Category: Annual return. Type: AR01. Barcode: XTCRGH9Z. Transaction: MzAwODgxNjIyN2FkaXF6a2N4.

  29. 5 February 2010 Director's details changed for Marie Christine Pellerin on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XTCRFH9Y. Transaction: MzAwODgxNjEwMWFkaXF6a2N4.

  30. 5 February 2010 Director's details changed for Dr Farzana Malik on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XTCRDH9W. Transaction: MzAwODgxNjEwMGFkaXF6a2N4.

  31. 5 February 2010 Director's details changed for Julian Merlin Hansen on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XTCRCH9V. Transaction: MzAwODgxNjA4NGFkaXF6a2N4.

  32. 5 February 2010 Director's details changed for Denis Pellerin on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XTCREH9X. Transaction: MzAwODgxNjA4MWFkaXF6a2N4.

  33. 5 February 2010 Registered office address changed from , C/O Tlt Solicitors Sea Containers House, 20 Upper Ground, London, SE1 9LH, Uk on 5 February 2010 [View PDF]

    Action Date: 5 February 2010. Category: Address. Type: AD01. Barcode: XTCRBH9U. Transaction: MzAwODgxNjA4MGFkaXF6a2N4.

  34. 24 February 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AR5YT7JN. Transaction: MjAyNjU1ODY3NWFkaXF6a2N4.

  35. 30 January 2009 Return made up to 04/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMYR96YL. Transaction: MjAyNDYwNDk1N2FkaXF6a2N4.

  36. 9 May 2008 Return made up to 04/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZLGCZKS. Transaction: MjAwNTEwMzU5MmFkaXF6a2N4.

  37. 9 May 2008 Registered office changed on 09/05/2008 from, c/o lawrence jones, sea containers house, 20 upper ground, london, SE1 9LH [View PDF]

    Category: Address. Type: 287. Barcode: XZLGAZKQ. Transaction: MjAwNTA5MDY5OWFkaXF6a2N4.

  38. 9 May 2008 Appointment terminated director jason van praagh [View PDF]

    Category: Officers. Type: 288b. Barcode: XZLGBZKR. Transaction: MjAwNTA5MDcwMWFkaXF6a2N4.

  39. 1 February 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTY1NDYxMWFkaXF6a2N4.

  40. 27 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTY3ODAxMmFkaXF6a2N4.

  41. 24 January 2007 Return made up to 04/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTQ5MDMxMWFkaXF6a2N4.

  42. 30 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA3NTI2NjY2M2FkaXF6a2N4.

  43. 16 January 2006 Return made up to 04/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTQzNzE1OWFkaXF6a2N4.

  44. 15 August 2005 Return made up to 04/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDM0Mzc4N2FkaXF6a2N4.

  45. 28 January 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAxNTMxMDgyNmFkaXF6a2N4.

  46. 26 August 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDExNjg0MjI4OGFkaXF6a2N4.

  47. 12 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjY5Njk4MmFkaXF6a2N4.

  48. 30 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NTQyNTEzMGFkaXF6a2N4.

  49. 30 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzAyMTQ2MGFkaXF6a2N4.

  50. 30 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDM4Mjg3OGFkaXF6a2N4.

  51. 6 January 2004 Return made up to 04/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTk5NDI4MGFkaXF6a2N4.

  52. 3 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDUzODU3NmFkaXF6a2N4.

  53. 11 November 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDkxNDU5NGFkaXF6a2N4.

  54. 17 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTgzNTE0OGFkaXF6a2N4.

  55. 26 March 2003 Return made up to 04/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDA5ODY0M2FkaXF6a2N4.

  56. 7 February 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA4ODQwODM3MWFkaXF6a2N4.

  57. 30 April 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDM1MzcxM2FkaXF6a2N4.

  58. 28 March 2002 Return made up to 04/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzUwMDM4M2FkaXF6a2N4.

  59. 1 February 2002 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA4ODQ2NTQ0MGFkaXF6a2N4.

  60. 2 February 2001 Return made up to 04/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzU0NzcyOWFkaXF6a2N4.

  61. 17 January 2001 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDE1MzMyNDk5MGFkaXF6a2N4.

  62. 14 April 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjkxMzc0N2FkaXF6a2N4.

  63. 2 February 2000 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEzODE1ODIzMGFkaXF6a2N4.

  64. 1 February 2000 Return made up to 04/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjA2MjY1OGFkaXF6a2N4.

  65. 5 December 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NjAzMjAxN2FkaXF6a2N4.

  66. 15 November 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MTIzMjM4N2FkaXF6a2N4.

  67. 15 November 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NTI3NTMyNmFkaXF6a2N4.

  68. 4 November 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NjM1NDA5MGFkaXF6a2N4.

  69. 4 October 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzcyMjQzNmFkaXF6a2N4.

  70. 15 June 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjQxMzQ4OGFkaXF6a2N4.

  71. 14 June 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDg1MzYyOGFkaXF6a2N4.

  72. 2 June 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMDk4OTc4NmFkaXF6a2N4.

  73. 8 January 1999 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA3NzYwODg0MmFkaXF6a2N4.

  74. 8 January 1999 Return made up to 04/01/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjI2ODAzNGFkaXF6a2N4.

  75. 9 March 1998 Return made up to 04/01/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODMxMjEwNGFkaXF6a2N4.

  76. 2 February 1998 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDEyMzkxNzI1M2FkaXF6a2N4.

  77. 19 February 1997 Return made up to 04/01/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzU4NDMxMmFkaXF6a2N4.

  78. 19 February 1997 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDAxNTE1MTk4M2FkaXF6a2N4.

  79. 19 December 1996 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDE1NDgyNzM2MGFkaXF6a2N4.

  80. 8 February 1996 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDEwMzU4NDMzMWFkaXF6a2N4.

  81. 8 February 1996 Return made up to 04/01/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Nzk3MzU0NWFkaXF6a2N4.

  82. 2 March 1995 Secretary's particulars changed

    Category: Officers. Type: 288. Transaction: MDEyNjU3NDg2MGFkaXF6a2N4.

  83. 16 February 1995 Return made up to 04/01/95; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA1NzMzMDc5MGFkaXF6a2N4.

  84. 16 February 1995 Return made up to 04/01/95; no change of members

    Category: Annual return. Type: 363a. Transaction: NTczMzA3OTBhZGlxemtjeA.

  85. 16 February 1995 Return made up to 04/01/94; full list of members

    Category: Annual return. Type: 363a. Transaction: MDAxNzEzMzU0M2FkaXF6a2N4.

  86. 16 February 1995 Return made up to 04/01/94; full list of members

    Category: Annual return. Type: 363a. Transaction: MTcxMzM1NDNhZGlxemtjeA.

  87. 9 February 1995 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA5OTQ4MTcwOGFkaXF6a2N4.

  88. 9 February 1995 Registered office changed on 09/02/95 from: 9 cromwell plasce, london, SW7 2JM

    Category: Address. Type: 287. Transaction: MDA5NTIyMDE0OGFkaXF6a2N4.

  89. 6 February 1995 Restoration by order of the court

    Category: Restoration. Type: AC92. Transaction: MDAxNjI2MTcyNWFkaXF6a2N4.

  90. 15 November 1994 Final Gazette dissolved via compulsory strike-off

    Category: Gazette. Type: GAZ2. Transaction: MDEwNTY5ODk0OGFkaXF6a2N4.

  91. 26 July 1994 First Gazette notice for compulsory strike-off

    Category: Gazette. Type: GAZ1. Transaction: MDAzOTE5MTc4N2FkaXF6a2N4.

  92. 17 September 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDAzNzIyMzI0NWFkaXF6a2N4.

  93. 12 July 1993 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAxMjI0MzI5NWFkaXF6a2N4.

  94. 13 April 1993 Conso div 10/03/93

    Category: Capital. Type: 122. Transaction: MDEzNjAxNzExNWFkaXF6a2N4.

  95. 29 March 1993 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA2OTg4NjY2NmFkaXF6a2N4.

  96. 29 March 1993 Memorandum and Articles of Association

    Category: Incorporation. Type: MA. Transaction: Njk4ODY2NjZhZGlxemtjeA.

  97. 29 March 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMDUzOTc4MmFkaXF6a2N4.

  98. 29 March 1993 Accounting reference date notified as 31/03

    Category: Accounts. Type: 224. Transaction: MDAyNjg4MDQ1N2FkaXF6a2N4.

  99. 29 March 1993 Ad 10/03/93--------- £ si [email protected]=3998 £ ic 2/4000

    Category: Capital. Type: 88(2)R. Transaction: MDA3MDczMjg2N2FkaXF6a2N4.

  100. 29 March 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDEzNDIxNTkwNGFkaXF6a2N4.

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