Adrawell Limited

Company Registration Number: 02783164

Company registered in England and Wales

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Adrawell Limited is a Private Company Limited by Shares first registered on 25 January 1993. Its current registered address is in London.

Registered Address

8 DURWESTON STREET
LONDON
W1H 1EW

There are 193 companies currently registered at this postcode, including this one.

All companies at W1H 1EW

Registration Data

Company Number

02783164

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 January 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68201 - Renting and operating of Housing Association 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

25 January 2016

Returns Next Due

22 February 2017

Mortgages

3 in total
2 outstanding
1 satisfied

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £1,197,318£540,029£532,543£527,741£0£0£0£0£0£0£0£0
Current Assets £143,538£146,863£175,658£194,079£132£0£0£47£15,710£15,788£15,577£15,290
of which Cash £0£0£0£0£0£0£0£47£15,710£15,788£15,577£15,290
Total Assets £1,340,856£686,892£708,201£721,820£132£0£0£47£15,710£15,788£15,577£15,290
Current Liabilities £26,381£26,441£29,005£30,737£944,461£935,693£826,055£647,417£616,310£573,260£533,786£497,178
Net Current Assets £117,157£120,422£146,653£163,342£-944,329£-935,693£-826,055£-647,370£-600,600£-557,472£-518,209£-481,888
Total Net Worth £1,314,475£660,451£679,196£691,083£-194,329£-550,693£-441,055£-447,370£-4,006£-357,472£-318,209£-281,888

Previous Names

No previous names

Company Officers

  • SIMON, Alison

    Secretary

    Appointed on 31 July 2012

     

    225
    Wake Green Road
    Birmingham
    B13 9UZ
    England

  • SIMON, David Paul

    Director

    Appointed on 31 July 2012

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1959

    225
    Wake Green Road
    Birmingham
    B13 9UZ
    England

  • BHALLA, Rukesh Kumar

    Secretary

    Appointed on 25 January 1993

    Resigned on 27 August 2009

    8 Hall Road
    St Johns Wood
    London
    NW8 9PD

  • SCARLETT SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 28 August 2009

    Resigned on 31 July 2012

    Bison Court
    Road Town,
    Tortola
    PO BOX 3460
    PO BOX 3460
    Bvi

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 25 January 1993

    Resigned on 25 January 1993

    6-8 Underwood Street
    London
    N1 7JQ

  • ELLIS, Richard Damian

    Director

    Appointed on 7 August 2009

    Resigned on 31 July 2012

    Nationality: Irish

    Occupation: Accountant

    Month of birth: February 1956

    2nd
    Floor Viking House
    Nelson Street Douglas
    Isle Of Man
    IM1 2AH

  • SIMON, David

    Director

    Appointed on 25 January 1993

    Resigned on 27 August 2009

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1959

    23 Bancroft Avenue
    East Finchley
    London
    N2 0AR

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 25 January 1993

    Resigned on 25 January 1993

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 6 February 2017 [View PDF]

    Action Date: 25 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZP01QR. Transaction: MzE2ODI2Njc3NGFkaXF6a2N4.

  2. 14 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5L77DR4. Transaction: MzE2NDAzMTc3N2FkaXF6a2N4.

  3. 8 February 2016 Annual return made up to 25 January 2016 with full list of shareholders [View PDF]

    Action Date: 25 January 2016. Category: Annual return. Type: AR01. Barcode: X50B0AGY. Transaction: MzE0MTQ0NTA4MGFkaXF6a2N4.

  4. 18 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MHL08B. Transaction: MzEzNzkyMDk0MmFkaXF6a2N4.

  5. 26 January 2015 Annual return made up to 25 January 2015 with full list of shareholders [View PDF]

    Action Date: 25 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZVJ2IB. Transaction: MzExNjA2ODMyNWFkaXF6a2N4.

  6. 30 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NT1SG3. Transaction: MzExNDQxOTcyMGFkaXF6a2N4.

  7. 29 January 2014 Annual return made up to 25 January 2014 with full list of shareholders [View PDF]

    Action Date: 25 January 2014. Category: Annual return. Type: AR01. Barcode: X30KBYEA. Transaction: MzA5MzU0NTcwMmFkaXF6a2N4.

  8. 31 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: X2OCOX29. Transaction: MzA5MTcwMjE0NWFkaXF6a2N4.

  9. 4 February 2013 Annual return made up to 25 January 2013 with full list of shareholders [View PDF]

    Action Date: 25 January 2013. Category: Annual return. Type: AR01. Barcode: X21HG5FU. Transaction: MzA3MjIwODM4NWFkaXF6a2N4.

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

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OX5U76. Transaction: MzA3MDIxNjE2NGFkaXF6a2N4.

  11. 3 September 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1G00OW8. Transaction: MzA2MzQzMDM4MGFkaXF6a2N4.

  12. 30 August 2012 Duplicate mortgage certificatecharge no:3

    Category: Mortgage. Type: MG01. Transaction: MzA2MzIxNzgwMGFkaXF6a2N4.

  13. 30 August 2012 Duplicate mortgage certificatecharge no:2

    Category: Mortgage. Type: MG01. Transaction: MzA2MzIxNzUxNmFkaXF6a2N4.

  14. 23 August 2012 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1FXEWUI. Transaction: MzA2MzIxNjMzOGFkaXF6a2N4.

  15. 23 August 2012 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1FXEWUQ. Transaction: MzA2MzIxNjU2OWFkaXF6a2N4.

  16. 2 August 2012 Appointment of Alison Simon as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1EGOGH7. Transaction: MzA2MTgzNzE0NGFkaXF6a2N4.

  17. 2 August 2012 Appointment of Mr David Paul Simon as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1EGOG01. Transaction: MzA2MTgzNjk4OWFkaXF6a2N4.

  18. 2 August 2012 Termination of appointment of Richard Ellis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1EGODS9. Transaction: MzA2MTgzNjE2MGFkaXF6a2N4.

  19. 2 August 2012 Termination of appointment of Scarlett Secretarial Services Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1EGODJK. Transaction: MzA2MTgzNjA5OGFkaXF6a2N4.

  20. 1 August 2012 Director's details changed for Richard Damian Ellis on 16 July 2012 [View PDF]

    Action Date: 16 July 2012. Category: Officers. Type: CH01. Barcode: X1EE2E6B. Transaction: MzA2MTc2MTA5MmFkaXF6a2N4.

  21. 7 February 2012 Annual return made up to 25 January 2012 with full list of shareholders [View PDF]

    Action Date: 25 January 2012. Category: Annual return. Type: AR01. Barcode: X127KZMJ. Transaction: MzA1MjAzODM4N2FkaXF6a2N4.

  22. 7 February 2012 Registered office address changed from the Old Doctor's Surgery 50 Newhall Street Birmingham West Midlands B3 3RJ on 7 February 2012 [View PDF]

    Action Date: 7 February 2012. Category: Address. Type: AD01. Barcode: X127KZMB. Transaction: MzA1MjAzODE2MmFkaXF6a2N4.

  23. 31 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0PD5IVV. Transaction: MzA0OTkxMzk1OWFkaXF6a2N4.

  24. 29 March 2011 Annual return made up to 25 January 2011 with full list of shareholders [View PDF]

    Action Date: 25 January 2011. Category: Annual return. Type: AR01. Barcode: X6BIMSU4. Transaction: MzAzNDY3MzI5NWFkaXF6a2N4.

  25. 29 March 2011 Secretary's details changed for Scarlett Secretarial Services Limited on 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Officers. Type: CH04. Barcode: X6BILSU3. Transaction: MzAzNDY3MzExMmFkaXF6a2N4.

  26. 4 February 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AUB7NQDC. Transaction: MzAzMTY2NDY0OGFkaXF6a2N4.

  27. 6 May 2010 Annual return made up to 25 January 2010 with full list of shareholders [View PDF]

    Action Date: 25 January 2010. Category: Annual return. Type: AR01. Barcode: XRFGNJQF. Transaction: MzAxNDkyMjg2OWFkaXF6a2N4.

  28. 5 May 2010 Director's details changed for Richard Damian Ellis on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XRFGMJQE. Transaction: MzAxNDkwMTU4OGFkaXF6a2N4.

  29. 23 November 2009 Registered office address changed from C/O Herbert Wilkes 41 Church Street Birmingham B3 2RT on 23 November 2009 [View PDF]

    Action Date: 23 November 2009. Category: Address. Type: AD01. Barcode: A6YKEF3U. Transaction: MzAwMzQ3MzczM2FkaXF6a2N4.

  30. 5 November 2009 Amended accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AAMD. Barcode: AG9MREKA. Transaction: MzAwMjIxNDIyOGFkaXF6a2N4.

  31. 5 November 2009 Amended accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AAMD. Barcode: AG9MQEK9. Transaction: MzAwMjIxMzg3MGFkaXF6a2N4.

  32. 5 November 2009 Amended accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AAMD. Barcode: AG9MPEK8. Transaction: MzAwMjIxMzcyMWFkaXF6a2N4.

  33. 5 November 2009 Amended accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AAMD. Barcode: AG9MOEK7. Transaction: MzAwMjIxMzU3MGFkaXF6a2N4.

  34. 5 November 2009 Amended accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AAMD. Barcode: AG9MNEK6. Transaction: MzAwMjIxMzMxMmFkaXF6a2N4.

  35. 5 November 2009 Amended accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AAMD. Barcode: AG9MMEK5. Transaction: MzAwMjIxMzE5NmFkaXF6a2N4.

  36. 5 November 2009 Amended accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AAMD. Barcode: AG9LOEK6. Transaction: MzAwMjIxMzEyOGFkaXF6a2N4.

  37. 5 November 2009 Amended accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AAMD. Barcode: AG9LNEK5. Transaction: MzAwMjIxMjIwNmFkaXF6a2N4.

  38. 5 November 2009 Amended accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AAMD. Barcode: AG9LMEK4. Transaction: MzAwMjIxMTY0OWFkaXF6a2N4.

  39. 5 November 2009 Amended accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AAMD. Barcode: AG9LLEK3. Transaction: MzAwMjIxMTQxOGFkaXF6a2N4.

  40. 5 November 2009 Amended accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AAMD. Barcode: AG9LKEK2. Transaction: MzAwMjIxMDE4OWFkaXF6a2N4.

  41. 5 November 2009 Amended accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AAMD. Barcode: AG9LJEK1. Transaction: MzAwMjIxMDAzMGFkaXF6a2N4.

  42. 5 November 2009 Amended accounts made up to 31 March 1994 [View PDF]

    Action Date: 31 March 1994. Category: Accounts. Type: AAMD. Barcode: AG9LIEK0. Transaction: MzAwMjIwOTkzOGFkaXF6a2N4.

  43. 5 November 2009 Amended accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AAMD. Barcode: AG9MSEKB. Transaction: MzAwMjIwOTU3OGFkaXF6a2N4.

  44. 5 November 2009 Amended accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AAMD. Barcode: AG9MTEKC. Transaction: MzAwMjIwOTI4OWFkaXF6a2N4.

  45. 5 November 2009 Amended accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AAMD. Barcode: AG9MLEK4. Transaction: MzAwMjIwODgxNWFkaXF6a2N4.

  46. 16 October 2009 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwMDc5OTkzOGFkaXF6a2N4.

  47. 15 October 2009 Termination of appointment of Rukesh Bhalla as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A5JF6CYT. Transaction: MzAwMDgzNzMxMGFkaXF6a2N4.

  48. 15 October 2009 Termination of appointment of David Simon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A5JF7CYU. Transaction: MzAwMDgzNzI4NGFkaXF6a2N4.

  49. 15 October 2009 Appointment of Richard Damian Ellis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AA97QCMO. Transaction: MzAwMDgzNzIzOGFkaXF6a2N4.

  50. 15 October 2009 Appointment of Scarlett Secretarial Services Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: P3217DCR. Transaction: MzAwMDgzNzE1M2FkaXF6a2N4.

  51. 15 October 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AA979CM7. Transaction: MzAwMDgzNTkyM2FkaXF6a2N4.

  52. 15 October 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AA977CM5. Transaction: MzAwMDgzNTgwNWFkaXF6a2N4.

  53. 15 October 2009 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: AA975CM3. Transaction: MzAwMDgzNTY3MmFkaXF6a2N4.

  54. 15 October 2009 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Barcode: AA973CM1. Transaction: MzAwMDgzNTUxMWFkaXF6a2N4.

  55. 15 October 2009 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Barcode: AA97ACM8. Transaction: MzAwMDgzNTM4OWFkaXF6a2N4.

  56. 15 October 2009 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Barcode: AA97CCMA. Transaction: MzAwMDgzNTMyNWFkaXF6a2N4.

  57. 15 October 2009 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Barcode: AA97ECMC. Transaction: MzAwMDgzNTI5OGFkaXF6a2N4.

  58. 15 October 2009 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Barcode: AA97GCME. Transaction: MzAwMDgzNTI4MWFkaXF6a2N4.

  59. 15 October 2009 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Barcode: AA97PCMN. Transaction: MzAwMDgzNTI2OGFkaXF6a2N4.

  60. 15 October 2009 Total exemption small company accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Barcode: AA97NCML. Transaction: MzAwMDgzNTIzMWFkaXF6a2N4.

  61. 15 October 2009 Total exemption small company accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Barcode: AA97MCMK. Transaction: MzAwMDgzNTIxM2FkaXF6a2N4.

  62. 15 October 2009 Total exemption small company accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Barcode: AA97JCMH. Transaction: MzAwMDgzNTE5M2FkaXF6a2N4.

  63. 15 October 2009 Total exemption small company accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Barcode: AA97XCMV. Transaction: MzAwMDgzNTE3MmFkaXF6a2N4.

  64. 15 October 2009 Total exemption small company accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Barcode: AA97VCMT. Transaction: MzAwMDgzNTE2NGFkaXF6a2N4.

  65. 15 October 2009 Total exemption small company accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Barcode: AA97TCMR. Transaction: MzAwMDgzNDg5NGFkaXF6a2N4.

  66. 15 October 2009 Total exemption small company accounts made up to 31 March 1994 [View PDF]

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Barcode: AA97SCMQ. Transaction: MzAwMDgzNDgwN2FkaXF6a2N4.

  67. 15 October 2009 Annual return made up to 25 January 2009 with full list of shareholders [View PDF]

    Action Date: 25 January 2009. Category: Annual return. Type: AR01. Barcode: AWTI8DJL. Transaction: MzAwMDgzNDc0NWFkaXF6a2N4.

  68. 15 October 2009 Annual return made up to 25 January 2008 with full list of shareholders [View PDF]

    Action Date: 25 January 2008. Category: Annual return. Type: AR01. Barcode: A0OKMDAR. Transaction: MzAwMDgzNDY1M2FkaXF6a2N4.

  69. 15 October 2009 Annual return made up to 25 January 2007 with full list of shareholders [View PDF]

    Action Date: 25 January 2007. Category: Annual return. Type: AR01. Barcode: A0OKNDAS. Transaction: MzAwMDgzNDYwMGFkaXF6a2N4.

  70. 15 October 2009 Annual return made up to 25 January 2006 with full list of shareholders [View PDF]

    Action Date: 25 January 2006. Category: Annual return. Type: AR01. Barcode: A0OKODAT. Transaction: MzAwMDgzMjQ3NGFkaXF6a2N4.

  71. 15 October 2009 Annual return made up to 25 January 2005 with full list of shareholders [View PDF]

    Action Date: 25 January 2005. Category: Annual return. Type: AR01. Barcode: A0OL1DA7. Transaction: MzAwMDgzMjE1NmFkaXF6a2N4.

  72. 15 October 2009 Annual return made up to 25 January 2004 with full list of shareholders [View PDF]

    Action Date: 25 January 2004. Category: Annual return. Type: AR01. Barcode: A0OKZDA4. Transaction: MzAwMDgzMTk1NGFkaXF6a2N4.

  73. 15 October 2009 Annual return made up to 25 January 2003 with full list of shareholders [View PDF]

    Action Date: 25 January 2003. Category: Annual return. Type: AR01. Barcode: A0OL0DA6. Transaction: MzAwMDgzMTgwN2FkaXF6a2N4.

  74. 15 October 2009 Annual return made up to 25 January 2002 with full list of shareholders [View PDF]

    Action Date: 25 January 2002. Category: Annual return. Type: AR01. Barcode: A0OKXDA2. Transaction: MzAwMDgzMTc0NGFkaXF6a2N4.

  75. 15 October 2009 Annual return made up to 25 January 2001 with full list of shareholders [View PDF]

    Action Date: 25 January 2001. Category: Annual return. Type: AR01. Barcode: A0OKPDAU. Transaction: MzAwMDgzMTY5M2FkaXF6a2N4.

  76. 15 October 2009 Annual return made up to 25 January 2000 with full list of shareholders [View PDF]

    Action Date: 25 January 2000. Category: Annual return. Type: AR01. Barcode: A0OKSDAX. Transaction: MzAwMDgzMTYzNmFkaXF6a2N4.

  77. 15 October 2009 Annual return made up to 25 January 1999 with full list of shareholders [View PDF]

    Action Date: 25 January 1999. Category: Annual return. Type: AR01. Barcode: A0OKRDAW. Transaction: MzAwMDgzMTU3MGFkaXF6a2N4.

  78. 15 October 2009 Annual return made up to 25 January 1998 with full list of shareholders [View PDF]

    Action Date: 25 January 1998. Category: Annual return. Type: AR01. Barcode: A0OKTDAY. Transaction: MzAwMDgzMTQ2MGFkaXF6a2N4.

  79. 15 October 2009 Annual return made up to 25 January 1997 with full list of shareholders [View PDF]

    Action Date: 25 January 1997. Category: Annual return. Type: AR01. Barcode: RX1J8DOH. Transaction: MzAwMDgzMTM0OWFkaXF6a2N4.

  80. 15 October 2009 Annual return made up to 25 January 1996 with full list of shareholders [View PDF]

    Action Date: 25 January 1996. Category: Annual return. Type: AR01. Barcode: A0OKFDAK. Transaction: MzAwMDgzMTE4N2FkaXF6a2N4.

  81. 15 October 2009 Annual return made up to 25 January 1995 with full list of shareholders [View PDF]

    Action Date: 25 January 1995. Category: Annual return. Type: AR01. Barcode: A0OKEDAJ. Transaction: MzAwMDgzMDYzM2FkaXF6a2N4.

  82. 15 October 2009 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Barcode: RWW8AE3I. Transaction: MzAwMDc5OTkwMWFkaXF6a2N4.

  83. 28 November 1995 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MDA5NTEwMDQ1NmFkaXF6a2N4.

  84. 8 August 1995 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDAzNjU5NjQwM2FkaXF6a2N4.

  85. 18 May 1995 Registered office changed on 18/05/95 from: c/o micael simon & co 8 durweston street london W1H 1PH [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NTE1MjA2NGFkaXF6a2N4.

  86. 12 March 1994 Return made up to 25/01/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEyNDA1MzA2OGFkaXF6a2N4.

  87. 25 May 1993 Accounting reference date notified as 31/03

    Category: Accounts. Type: 224. Transaction: MDAxNDk3NjE2OWFkaXF6a2N4.

  88. 12 May 1993 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA5MDY4MTEzN2FkaXF6a2N4.

  89. 26 February 1993 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA0MzY3NjY4MWFkaXF6a2N4.

  90. 25 January 1993 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA0Mzc5MDc1MWFkaXF6a2N4.

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