London
NW3 7HP
Secretary Name | Anthony Glantz |
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Nationality | British |
Status | Closed |
Appointed | 21 December 1995(same day as company formation) |
Role | Company Director |
Correspondence Address | 2 Hollycroft Avenue London NW3 7QL |
Secretary Name | Marcelle Brina Glantz |
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Nationality | British |
Status | Closed |
Appointed | 14 April 2007(11 years, 3 months after company formation) |
Appointment Duration | 1 year (closed 30 April 2008) |
Role | Company Director |
Correspondence Address | 3 North End Avenue London NW3 7HP |
Director Name | Anthony Glantz |
---|---|
Date of Birth | November 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 December 1995(same day as company formation) |
Role | Company Director |
Correspondence Address | 2 Hollycroft Avenue London NW3 7QL |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 21 December 1995(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | Oak House Barrington Road Altrincham Cheshire WA14 1HZ |
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Region | North West |
Constituency | Altrincham and Sale West |
County | Greater Manchester |
Ward | Altrincham |
Built Up Area | Greater Manchester |
Latest Accounts | 30 June 2005 (18 years, 10 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
30 April 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
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8 January 2008 | First Gazette notice for voluntary strike-off (1 page) |
28 November 2007 | Application for striking-off (1 page) |
26 July 2007 | Director resigned (1 page) |
26 July 2007 | Secretary resigned (1 page) |
26 July 2007 | New secretary appointed (1 page) |
4 May 2007 | Accounting reference date extended from 30/06/06 to 31/12/06 (1 page) |
16 February 2007 | Return made up to 21/12/06; full list of members (7 pages) |
2 May 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
27 March 2006 | Director's particulars changed (1 page) |
10 March 2006 | Return made up to 21/12/05; full list of members (7 pages) |
12 July 2005 | Compulsory strike-off action has been discontinued (1 page) |
7 July 2005 | Withdrawal of application for striking off (1 page) |
5 July 2005 | First Gazette notice for voluntary strike-off (1 page) |
26 May 2005 | Application for striking-off (1 page) |
13 April 2005 | Total exemption small company accounts made up to 30 June 2004 (7 pages) |
9 March 2005 | Return made up to 21/12/04; full list of members
|
8 December 2004 | Return made up to 21/12/03; full list of members
|
29 July 2004 | Total exemption small company accounts made up to 30 June 2003 (7 pages) |
11 March 2004 | Particulars of mortgage/charge (3 pages) |
6 May 2003 | Total exemption small company accounts made up to 30 June 2002 (7 pages) |
11 February 2003 | Return made up to 21/12/02; full list of members (7 pages) |
3 May 2002 | Total exemption small company accounts made up to 30 June 2001 (4 pages) |
8 January 2002 | Return made up to 21/12/01; full list of members (6 pages) |
1 May 2001 | Accounts for a small company made up to 30 June 2000 (4 pages) |
26 January 2001 | Return made up to 21/12/00; full list of members
|
30 June 2000 | Accounts for a small company made up to 30 June 1999 (4 pages) |
12 May 2000 | Return made up to 21/12/99; full list of members
|
7 April 1999 | Accounts for a dormant company made up to 30 June 1998 (1 page) |
16 January 1999 | Particulars of mortgage/charge (3 pages) |
16 January 1999 | Particulars of mortgage/charge (3 pages) |
13 January 1999 | Return made up to 21/12/98; full list of members
|
27 April 1998 | Accounts for a dormant company made up to 30 June 1997 (1 page) |
25 March 1998 | Return made up to 21/12/97; full list of members (7 pages) |
4 May 1997 | Resolutions
|
4 May 1997 | Accounts for a dormant company made up to 30 June 1996 (1 page) |
11 March 1997 | Return made up to 21/12/96; full list of members (7 pages) |
28 August 1996 | Accounting reference date notified as 30/06 (1 page) |
21 December 1995 | Incorporation (22 pages) |