Los Angeles
California 90069
Secretary Name | Paul Birmingham |
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Nationality | British |
Status | Closed |
Appointed | 24 April 1993(7 years, 7 months after company formation) |
Appointment Duration | 2 years, 8 months (closed 09 January 1996) |
Role | Company Director |
Correspondence Address | 17159 Avenida De Santa Ynez Pacific Palisades Los Aneles California United Statesof America |
Director Name | James Thomas Wilson |
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Date of Birth | July 1948 (Born 75 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 24 April 1992(6 years, 7 months after company formation) |
Appointment Duration | 1 year (resigned 24 April 1993) |
Role | Company Director |
Correspondence Address | 1440 South Sepulveda Boulevard Los Angeles California 90025 Foreign |
Secretary Name | Mr James Louis Zemelman |
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Nationality | British |
Status | Resigned |
Appointed | 24 April 1992(6 years, 7 months after company formation) |
Appointment Duration | 1 year (resigned 24 April 1993) |
Role | Company Director |
Correspondence Address | 1440 South Sepulveda Boulevard Los Angeles California 90025 America |
Secretary Name | Gray's Inn Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 24 April 1992(6 years, 7 months after company formation) |
Appointment Duration | 4 months (resigned 24 August 1992) |
Correspondence Address | 5 Chancery Lane Cliffords Inn London EC4A 1BU |
Registered Address | 85 Ballards Lane London N3 1XU |
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Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | West Finchley |
Built Up Area | Greater London |
Latest Accounts | 31 December 1992 (31 years, 3 months ago) |
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Accounts Category | Small |
Accounts Year End | 31 December |
9 January 1996 | Final Gazette dissolved via compulsory strike-off (1 page) |
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19 September 1995 | First Gazette notice for compulsory strike-off (2 pages) |
11 May 1995 | Registered office changed on 11/05/95 from: 5 chancery lane london WC2A 1LF (1 page) |
4 May 1994 | Return made up to 24/04/94; full list of members (6 pages) |
1 September 1993 | Accounts for a small company made up to 31 December 1992 (7 pages) |
13 May 1993 | Return made up to 24/04/93; full list of members (6 pages) |
15 March 1993 | Accounts for a small company made up to 31 December 1991 (6 pages) |
29 October 1992 | Accounts for a small company made up to 31 December 1990 (7 pages) |
29 September 1992 | Secretary resigned (2 pages) |
11 May 1992 | Return made up to 24/04/92; full list of members (7 pages) |
6 May 1992 | Secretary resigned;new secretary appointed (2 pages) |
27 June 1991 | Full accounts made up to 31 December 1989 (11 pages) |
8 May 1991 | New director appointed (2 pages) |
8 May 1991 | Return made up to 23/11/90; full list of members (4 pages) |
12 November 1990 | Director resigned (2 pages) |
17 April 1990 | Director resigned;new director appointed (2 pages) |
6 February 1990 | Return made up to 23/11/89; full list of members (7 pages) |
18 January 1990 | Director's particulars changed (2 pages) |
7 November 1989 | Full accounts made up to 31 December 1988 (11 pages) |
7 April 1989 | Particulars of mortgage/charge (26 pages) |
30 November 1988 | Full accounts made up to 31 December 1987 (12 pages) |
15 September 1988 | Accounts made up to 31 March 1987 (11 pages) |
15 September 1988 | Return made up to 14/09/88; full list of members (7 pages) |
8 August 1988 | Secretary's particulars changed;director resigned (2 pages) |
22 June 1988 | Registered office changed on 22/06/88 from: denning house 90 chancery lane london WC2A 1EU (1 page) |
9 February 1988 | Full accounts made up to 31 March 1986 (4 pages) |
4 November 1987 | New director appointed (2 pages) |
15 October 1987 | Return made up to 17/06/87; full list of members (4 pages) |
30 April 1987 | Director resigned;new director appointed (2 pages) |
15 May 1986 | Secretary resigned;new secretary appointed;director resigned;new director appointed (4 pages) |