Pinner
London
HA5 1NA
Director Name | Jon Roderick Chinaloy |
---|---|
Date of Birth | October 1954 (Born 69 years ago) |
Nationality | British |
Status | Closed |
Appointed | 22 February 2003(3 months, 2 weeks after company formation) |
Appointment Duration | 6 years, 10 months (closed 22 December 2009) |
Role | Company Director |
Correspondence Address | 39 Westbury Lane Buckhurst Hill Essex IG9 5PJ |
Director Name | Leslie Kwok Keung Ng |
---|---|
Date of Birth | September 1953 (Born 70 years ago) |
Nationality | British |
Status | Closed |
Appointed | 22 February 2003(3 months, 2 weeks after company formation) |
Appointment Duration | 6 years, 10 months (closed 22 December 2009) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 Quernmore Road Finsbury Park London N4 4QU |
Secretary Name | Jon Roderick Chinaloy |
---|---|
Nationality | British |
Status | Closed |
Appointed | 22 February 2003(3 months, 2 weeks after company formation) |
Appointment Duration | 6 years, 10 months (closed 22 December 2009) |
Role | Company Director |
Correspondence Address | 39 Westbury Lane Buckhurst Hill Essex IG9 5PJ |
Director Name | Alpha Direct Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 08 November 2002(same day as company formation) |
Correspondence Address | 5th Floor Signet House 49-51 Farringdon Road London EC1M 3JP |
Secretary Name | Alpha Secretarial Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 08 November 2002(same day as company formation) |
Correspondence Address | 5th Floor Signet House 49-51 Farringdon Road London EC1M 3JP |
Registered Address | Burley House 12 Clarendon Road Leeds LS2 9NF |
---|---|
Region | Yorkshire and The Humber |
Constituency | Leeds Central |
County | West Yorkshire |
Ward | Hyde Park and Woodhouse |
Built Up Area | West Yorkshire |
Address Matches | 3 other UK companies use this postal address |
Year | 2014 |
---|---|
Net Worth | -£64,499 |
Cash | £6,956 |
Current Liabilities | £124,128 |
Latest Accounts | 31 March 2005 (19 years ago) |
---|---|
Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
22 December 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
---|---|
22 September 2009 | Liquidators statement of receipts and payments to 15 July 2008 (5 pages) |
22 September 2009 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
14 March 2008 | Liquidators statement of receipts and payments to 6 September 2008 (5 pages) |
14 September 2007 | Liquidators statement of receipts and payments (5 pages) |
7 September 2006 | Notice of move from Administration case to Creditors Voluntary Liquidation (11 pages) |
13 July 2006 | Administrator's progress report (6 pages) |
22 March 2006 | Result of meeting of creditors (32 pages) |
3 March 2006 | Statement of administrator's proposal (28 pages) |
24 January 2006 | Registered office changed on 24/01/06 from: 14 lisle street london WC2H 7BE (1 page) |
19 January 2006 | Appointment of an administrator (1 page) |
30 November 2005 | Return made up to 08/11/05; no change of members (8 pages) |
28 July 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
17 December 2004 | Return made up to 08/11/04; no change of members (7 pages) |
7 September 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
7 November 2003 | Accounting reference date extended from 30/11/03 to 31/03/04 (1 page) |
28 October 2003 | Ad 28/04/03-28/04/03 £ si 999@1 (3 pages) |
28 October 2003 | Return made up to 08/11/03; full list of members (7 pages) |
11 March 2003 | New director appointed (2 pages) |
10 March 2003 | New director appointed (2 pages) |
10 March 2003 | Registered office changed on 10/03/03 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP (1 page) |
10 March 2003 | New secretary appointed;new director appointed (2 pages) |
19 November 2002 | Secretary resigned (1 page) |
19 November 2002 | Director resigned (1 page) |