26 Holland Park
London
W11 3TD
Secretary Name | Dilip Mapara |
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Nationality | British |
Status | Closed |
Appointed | 24 April 1999(11 years, 8 months after company formation) |
Appointment Duration | 1 year (closed 16 May 2000) |
Role | Company Director |
Correspondence Address | 146 Torbay Road Harrow Middlesex HA2 9QJ |
Director Name | Michael James Palmer |
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Date of Birth | March 1938 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 May 1991(3 years, 9 months after company formation) |
Appointment Duration | 9 months (resigned 28 February 1992) |
Role | Solicitor |
Correspondence Address | 16 Berkeley Street London W1X 5AE |
Director Name | Mr Subhash Vanraj Sampat |
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Date of Birth | January 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 May 1991(3 years, 9 months after company formation) |
Appointment Duration | 10 months (resigned 31 March 1992) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 6 The Dell Pinner Middlesex HA5 3EW |
Secretary Name | Michael Sloane |
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Nationality | British |
Status | Resigned |
Appointed | 04 January 1995(7 years, 4 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 23 April 1999) |
Role | Company Director |
Correspondence Address | 12 Lynwood Gardens Hook Hampshire RG27 9DT |
Secretary Name | Fairmays Services Ltd (Corporation) |
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Status | Resigned |
Appointed | 31 May 1991(3 years, 9 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 04 January 1995) |
Correspondence Address | 2nd Floor 16 Berkeley Street London W1X 5AE |
Registered Address | Fairfax House Fulwood Place London WC1V 6UB |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Latest Accounts | 30 September 1997 (26 years, 7 months ago) |
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Accounts Category | Full |
Accounts Year End | 30 September |
16 May 2000 | Final Gazette dissolved via compulsory strike-off (1 page) |
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25 January 2000 | First Gazette notice for compulsory strike-off (1 page) |
25 August 1999 | Secretary resigned (1 page) |
25 August 1999 | Registered office changed on 25/08/99 from: 1ST floor 196 sloane street knightsbridge london SW1X 9QX (1 page) |
25 August 1999 | New secretary appointed (2 pages) |
3 August 1998 | Full accounts made up to 30 September 1997 (9 pages) |
6 June 1997 | Return made up to 31/05/97; no change of members (5 pages) |
1 October 1996 | Full accounts made up to 30 September 1995 (9 pages) |
27 June 1996 | Return made up to 31/05/96; full list of members
|
31 July 1995 | Accounts for a small company made up to 30 September 1994 (10 pages) |
14 July 1995 | Registered office changed on 14/07/95 from: 16 berkeley street london W1X 5AE (1 page) |
29 June 1995 | Return made up to 31/05/95; no change of members (6 pages) |