JOHNSON CHRISTOPHIDES MASON TRANTER ARCHITECTS LIMITED

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JOHNSON CHRISTOPHIDES MASON TRANTER ARCHITECTS LIMITED

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Key Data

Status

Dissolved

Company No.

02864533

Incorporation date

19/10/1993

Size

-

Contacts

Registered address

Registered address

11th Floor 66 Chiltern Street, London W1U 4JTCopy
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Latest events (Record since 19/10/1993)
dot icon02/12/2013
Final Gazette dissolved following liquidation
dot icon07/10/2013
Liquidators' statement of receipts and payments to 2013-08-29
dot icon04/09/2013
Appointment of a voluntary liquidator
dot icon04/09/2013
Insolvency court order
dot icon04/09/2013
Insolvency filing
dot icon02/09/2013
Return of final meeting in a creditors' voluntary winding up
dot icon04/11/2012
Liquidators' statement of receipts and payments to 2012-09-13
dot icon21/09/2011
Statement of affairs with form 4.19
dot icon21/09/2011
Appointment of a voluntary liquidator
dot icon21/09/2011
Resolutions
dot icon06/09/2011
Registered office address changed from 18 Pall Mall London SW1Y 5LU on 2011-09-07
dot icon14/10/2010
Annual return made up to 2010-10-04 with full list of shareholders
dot icon01/10/2010
Total exemption full accounts made up to 2009-12-31
dot icon22/10/2009
Annual return made up to 2009-10-04 with full list of shareholders
dot icon22/10/2009
Director's details changed for Sheelagh Mcmanus on 2009-10-01
dot icon22/10/2009
Director's details changed for Noel William Burdge on 2009-10-01
dot icon22/10/2009
Director's details changed for Judith Tranter on 2009-10-01
dot icon07/09/2009
Total exemption full accounts made up to 2008-12-31
dot icon19/10/2008
Return made up to 04/10/08; full list of members
dot icon28/08/2008
Appointment Terminated Director harry christophides
dot icon28/08/2008
Appointment Terminated Director peter mason
dot icon28/08/2008
Total exemption full accounts made up to 2007-12-31
dot icon31/10/2007
Return made up to 04/10/07; full list of members
dot icon31/10/2007
Director's particulars changed
dot icon18/07/2007
Total exemption full accounts made up to 2006-12-31
dot icon16/01/2007
Director resigned
dot icon01/11/2006
Return made up to 04/10/06; full list of members
dot icon05/06/2006
Total exemption full accounts made up to 2005-12-31
dot icon11/10/2005
Total exemption full accounts made up to 2004-12-31
dot icon04/10/2005
Return made up to 04/10/05; full list of members
dot icon11/10/2004
Return made up to 04/10/04; full list of members
dot icon26/09/2004
Secretary's particulars changed;director's particulars changed
dot icon17/08/2004
£ ic 24000/18000 18/06/04 £ sr 6000@1=6000
dot icon04/08/2004
Full accounts made up to 2003-12-31
dot icon21/07/2004
Declaration of satisfaction of mortgage/charge
dot icon21/07/2004
Declaration of satisfaction of mortgage/charge
dot icon14/01/2004
New secretary appointed
dot icon14/01/2004
Secretary resigned
dot icon21/10/2003
Return made up to 17/10/03; full list of members
dot icon20/10/2003
Full accounts made up to 2002-12-31
dot icon27/03/2003
Registered office changed on 28/03/03 from: c/o the regents group 6 dancastle court arcadia avenue london N3 2JU
dot icon05/11/2002
Accounts for a small company made up to 2001-12-31
dot icon28/10/2002
Director's particulars changed
dot icon23/10/2002
Return made up to 17/10/02; full list of members
dot icon23/10/2002
Director's particulars changed
dot icon03/02/2002
Accounts for a small company made up to 2000-12-31
dot icon22/11/2001
Return made up to 17/10/01; full list of members
dot icon22/11/2001
Secretary's particulars changed;director's particulars changed
dot icon14/01/2001
Particulars of mortgage/charge
dot icon13/11/2000
Registered office changed on 14/11/00 from: c/o the regents group 6 dancastle court arcadia avenue london N3 2JU
dot icon12/11/2000
Secretary's particulars changed;director's particulars changed
dot icon12/11/2000
New director appointed
dot icon12/11/2000
Return made up to 17/10/00; full list of members
dot icon12/11/2000
Secretary's particulars changed;director's particulars changed;director resigned
dot icon12/11/2000
Registered office changed on 13/11/00
dot icon12/11/2000
Location of register of members address changed
dot icon12/11/2000
Location of debenture register address changed
dot icon23/10/2000
New director appointed
dot icon23/10/2000
Director resigned
dot icon25/09/2000
Accounts for a small company made up to 1999-12-31
dot icon20/11/1999
Return made up to 17/10/99; full list of members
dot icon20/11/1999
Director's particulars changed
dot icon26/10/1999
Accounts for a small company made up to 1998-12-31
dot icon04/11/1998
Return made up to 17/10/98; no change of members
dot icon02/08/1998
Accounts for a small company made up to 1997-12-31
dot icon24/03/1998
New director appointed
dot icon24/03/1998
New director appointed
dot icon09/11/1997
Return made up to 17/10/97; full list of members
dot icon09/11/1997
Location of register of members address changed
dot icon09/11/1997
Location of debenture register address changed
dot icon20/07/1997
Accounts for a small company made up to 1996-12-31
dot icon27/05/1997
Ad 16/12/96--------- £ si 20000@1=20000 £ ic 4000/24000
dot icon27/05/1997
Nc inc already adjusted 16/12/96
dot icon27/05/1997
Resolutions
dot icon12/01/1997
Registered office changed on 13/01/97 from: 2 bloomsbury street london WC1B 3ST
dot icon01/11/1996
Full accounts made up to 1995-12-31
dot icon10/10/1996
Return made up to 20/10/96; full list of members
dot icon23/10/1995
Return made up to 20/10/95; no change of members
dot icon23/10/1995
Location of register of members address changed
dot icon09/10/1995
Location of register of members (non legible)
dot icon15/06/1995
Full accounts made up to 1994-12-31
dot icon07/01/1995
Accounting reference date shortened from 31/05 to 31/12
dot icon31/12/1994
A selection of mortgage documents registered before 1 January 1995
dot icon21/11/1994
Particulars of mortgage/charge
dot icon10/11/1994
Return made up to 20/10/94; full list of members
dot icon02/08/1994
Particulars of mortgage/charge
dot icon23/03/1994
New director appointed
dot icon23/03/1994
New director appointed
dot icon13/03/1994
Ad 11/01/94--------- £ si 3998@1=3998 £ ic 2/4000
dot icon01/03/1994
Certificate of change of name
dot icon24/02/1994
Accounting reference date notified as 31/05
dot icon18/11/1993
Nc dec already adjusted 27/10/93
dot icon18/11/1993
Resolutions
dot icon18/11/1993
Resolutions
dot icon17/11/1993
Director resigned;new director appointed
dot icon17/11/1993
Secretary resigned;new secretary appointed;new director appointed
dot icon11/11/1993
Registered office changed on 12/11/93 from: classic house 174-180 old street london EC1V 9BP
dot icon19/10/1993
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Accounts

dot iconNext accounts made up to
30/12/2010
dot iconLast accounts made up to
30/12/2009View PDF

Confirmation

dot iconLast statement dated
30/12/2009
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Financial Ratios

JOHNSON CHRISTOPHIDES MASON TRANTER ARCHITECTS LIMITED has not submitted financial statements

JOHNSON CHRISTOPHIDES MASON TRANTER ARCHITECTS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

11
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About JOHNSON CHRISTOPHIDES MASON TRANTER ARCHITECTS LIMITED

JOHNSON CHRISTOPHIDES MASON TRANTER ARCHITECTS LIMITED is an(a) Dissolved company incorporated on 19/10/1993 with the registered office located at 11th Floor 66 Chiltern Street, London W1U 4JT. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of JOHNSON CHRISTOPHIDES MASON TRANTER ARCHITECTS LIMITED?

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JOHNSON CHRISTOPHIDES MASON TRANTER ARCHITECTS LIMITED is currently Dissolved. It was registered on 19/10/1993 and dissolved on 02/12/2013.

Where is JOHNSON CHRISTOPHIDES MASON TRANTER ARCHITECTS LIMITED located?

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JOHNSON CHRISTOPHIDES MASON TRANTER ARCHITECTS LIMITED is registered at 11th Floor 66 Chiltern Street, London W1U 4JT.

What does JOHNSON CHRISTOPHIDES MASON TRANTER ARCHITECTS LIMITED do?

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JOHNSON CHRISTOPHIDES MASON TRANTER ARCHITECTS LIMITED operates in the Architectural and engineering activities and related technical consultancy (74.20 - SIC 2003) sector.

What is the latest filing for JOHNSON CHRISTOPHIDES MASON TRANTER ARCHITECTS LIMITED?

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The latest filing was on 02/12/2013: Final Gazette dissolved following liquidation.