| Company Name | Rapid 7501 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02344380 |
| Category | Private Limited Company |
| Incorporation Date | 7 February 1989(35 years, 2 months ago) |
| Dissolution Date | 22 December 2020 (3 years, 4 months ago) |
| Previous Names | Rapid 7501 Limited and Nicolas UK Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5225 | Retail alcoholic & other beverages |
| SIC 47250 | Retail sale of beverages in specialised stores |
Directors
| Director Name | Mr Benoit Thouvenin |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 27 January 2012(22 years, 11 months after company formation) |
| Appointment Duration | 8 years, 11 months (closed 22 December 2020) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Valentine & Co Glade House 52-54 Carter Lane London EC4V 5EF |
| Director Name | Jesus Sebastian Castel |
|---|---|
| Date of Birth | October 1926 (Born 97 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 06 February 1993(4 years after company formation) |
| Appointment Duration | 18 years, 11 months (resigned 26 January 2012) |
| Role | Businessman |
| Country of Residence | Switzerland |
| Correspondence Address | 14 Quai Seuget Geneva Switzerland Foreign |
| Director Name | Mr Pierre Clause |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 06 February 1993(4 years after company formation) |
| Appointment Duration | 3 months (resigned 11 May 1993) |
| Role | Company Director |
| Correspondence Address | 14 Allee Auguste Rodin Gouvieux 60270 France |
| Secretary Name | Mr Eric Roger Jean-Marie Gandon |
|---|---|
| Nationality | French |
| Status | Resigned |
| Appointed | 06 February 1993(4 years after company formation) |
| Appointment Duration | 1 month, 3 weeks (resigned 02 April 1993) |
| Role | Company Director |
| Correspondence Address | 203 Miles Building Miles Building Penfold Place London NW1 6RP |
| Director Name | Mr Eric Roger Jean-Marie Gandon |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 02 April 1993(4 years, 1 month after company formation) |
| Appointment Duration | 6 years, 8 months (resigned 01 December 1999) |
| Role | Operations Manager |
| Correspondence Address | Flat 12 151/153 Gloucester Terrace London W2 6DX |
| Secretary Name | Ms Maeve Bernadette Teresa Hartnett |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 April 1993(4 years, 1 month after company formation) |
| Appointment Duration | 1 year (resigned 06 April 1994) |
| Role | Secretary |
| Correspondence Address | 46 Wendover Road London NW10 4RT |
| Director Name | Jacques Maurice Duley |
|---|---|
| Date of Birth | August 1949 (Born 74 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 11 May 1993(4 years, 3 months after company formation) |
| Appointment Duration | 18 years, 8 months (resigned 27 January 2012) |
| Role | Managing Director |
| Country of Residence | France |
| Correspondence Address | 84 Rue Abbe Carton Paris 75014 France |
| Secretary Name | Isabelle Marie Louise Delos |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 April 1994(5 years, 1 month after company formation) |
| Appointment Duration | 5 years, 8 months (resigned 01 December 1999) |
| Role | Company Director |
| Correspondence Address | 151-153 Gloucester Terrace London W2 6DX |
| Director Name | Ms Denis Hanns |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 01 December 1999(10 years, 9 months after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 30 June 2002) |
| Role | Operations Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Garden Flat 174 Holland Road London W14 8AH |
| Secretary Name | Ghislaine Sabot |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 1999(10 years, 9 months after company formation) |
| Appointment Duration | 12 years, 1 month (resigned 25 January 2012) |
| Role | Secretary |
| Correspondence Address | 14 Rue Henry Dumont Nogent / Marne 94130 France |
| Director Name | Eudes Camille Jean Morgan De Rivery |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 01 July 2002(13 years, 4 months after company formation) |
| Appointment Duration | 9 years, 7 months (resigned 27 January 2012) |
| Role | Operations Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 66 Durlston Road Kingston Upon Thames Surrey KT2 5RU |
Contact
| Website | www.expresscafes.co.uk |
|---|
Location
| Registered Address | C/O Valentine & Co Glade House 52-54 Carter Lane London EC4V 5EF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
Financials
| Year | 2012 |
|---|---|
| Turnover | £9,165,013 |
| Gross Profit | £3,545,385 |
| Net Worth | £2,278,457 |
| Cash | £442,974 |
| Current Liabilities | £2,239,032 |
Accounts
| Latest Accounts | 30 September 2016 (7 years, 6 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 September |
Charges
| 21 October 2014 | Delivered on: 28 October 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding |
|---|---|
| 21 May 2002 | Delivered on: 23 May 2002 Persons entitled: Nicolas UK Limited Classification: Rent deposit deed Secured details: £21,500.00 due from the company to the chargee. Particulars: 8 new row covent garden london WC2. Outstanding |
| 12 August 1996 | Delivered on: 30 August 1996 Persons entitled: Andrea Aldo Ruggeri Marco Andrea Ruggeri Classification: Deposit agreement deed Secured details: £8,000.00 due or to become due from the company to the chargees under the terms of the deed. Particulars: Initial sum of £8,000.00 together with such sums as may accrue and from time to time be standing to the credit of the deposit account.. See the mortgage charge document for full details. Outstanding |
Filing History
| 22 December 2020 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 22 September 2020 | Return of final meeting in a creditors' voluntary winding up (13 pages) |
| 4 June 2020 | Liquidators' statement of receipts and payments to 24 April 2020 (14 pages) |
| 2 December 2019 | Notice to Registrar of Companies of Notice of disclaimer (4 pages) |
| 14 November 2019 | Notice to Registrar of Companies of Notice of disclaimer (4 pages) |
| 23 August 2019 | Notice to Registrar of Companies of Notice of disclaimer (4 pages) |
| 10 June 2019 | Liquidators' statement of receipts and payments to 24 April 2019 (15 pages) |
| 8 February 2019 | Registered office address changed from C/O Valentine & Co 5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX to C/O Valentine & Co Glade House 52-54 Carter Lane London EC4V 5EF on 8 February 2019 (2 pages) |
| 22 May 2018 | Notice to Registrar of Companies of Notice of disclaimer (4 pages) |
| 16 May 2018 | Notice to Registrar of Companies of Notice of disclaimer (4 pages) |
| 16 May 2018 | Notice to Registrar of Companies of Notice of disclaimer (4 pages) |
| 16 May 2018 | Notice to Registrar of Companies of Notice of disclaimer (4 pages) |
| 16 May 2018 | Notice to Registrar of Companies of Notice of disclaimer (4 pages) |
| 16 May 2018 | Notice to Registrar of Companies of Notice of disclaimer (4 pages) |
| 16 May 2018 | Notice to Registrar of Companies of Notice of disclaimer (4 pages) |
| 16 May 2018 | Notice to Registrar of Companies of Notice of disclaimer (4 pages) |
| 10 May 2018 | Registered office address changed from 157 Great Portland Street London W1W 6QR England to 5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX on 10 May 2018 (2 pages) |
| 8 May 2018 | Appointment of a voluntary liquidator (3 pages) |
| 8 May 2018 | Statement of affairs (9 pages) |
| 8 May 2018 | Resolutions
|
| 8 February 2018 | Confirmation statement made on 6 February 2018 with no updates (3 pages) |
| 4 July 2017 | Accounts for a small company made up to 30 September 2016 (6 pages) |
| 4 July 2017 | Accounts for a small company made up to 30 September 2016 (6 pages) |
| 16 June 2017 | Resolutions
|
| 16 June 2017 | Resolutions
|
| 24 March 2017 | Satisfaction of charge 023443800003 in full (1 page) |
| 24 March 2017 | Satisfaction of charge 023443800003 in full (1 page) |
| 24 February 2017 | Confirmation statement made on 6 February 2017 with updates (5 pages) |
| 24 February 2017 | Confirmation statement made on 6 February 2017 with updates (5 pages) |
| 24 February 2017 | Register inspection address has been changed from Giansborough House 2 Sheen Road Richmond Surrey TW9 1AE United Kingdom to 157 Great Portland Street London W1W 6QR (1 page) |
| 24 February 2017 | Register inspection address has been changed from Giansborough House 2 Sheen Road Richmond Surrey TW9 1AE United Kingdom to 157 Great Portland Street London W1W 6QR (1 page) |
| 26 January 2017 | Registered office address changed from 2 Sheen Road Richmond TW9 1AE to 157 Great Portland Street London W1W 6QR on 26 January 2017 (1 page) |
| 26 January 2017 | Registered office address changed from 2 Sheen Road Richmond TW9 1AE to 157 Great Portland Street London W1W 6QR on 26 January 2017 (1 page) |
| 1 July 2016 | Accounts for a small company made up to 30 September 2015 (7 pages) |
| 1 July 2016 | Accounts for a small company made up to 30 September 2015 (7 pages) |
| 10 March 2016 | Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-03-10
|
| 10 March 2016 | Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-03-10
|
| 1 July 2015 | Full accounts made up to 30 September 2014 (18 pages) |
| 1 July 2015 | Full accounts made up to 30 September 2014 (18 pages) |
| 26 March 2015 | Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-03-26
|
| 26 March 2015 | Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-03-26
|
| 26 March 2015 | Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-03-26
|
| 28 October 2014 | Registration of charge 023443800003, created on 21 October 2014 (8 pages) |
| 28 October 2014 | Registration of charge 023443800003, created on 21 October 2014 (8 pages) |
| 7 July 2014 | Full accounts made up to 30 September 2013 (21 pages) |
| 7 July 2014 | Full accounts made up to 30 September 2013 (21 pages) |
| 26 February 2014 | Director's details changed for Benoit Thouvenin on 1 February 2014 (2 pages) |
| 26 February 2014 | Director's details changed for Benoit Thouvenin on 1 February 2014 (2 pages) |
| 26 February 2014 | Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-26
|
| 26 February 2014 | Director's details changed for Benoit Thouvenin on 1 February 2014 (2 pages) |
| 26 February 2014 | Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-26
|
| 26 February 2014 | Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-26
|
| 5 July 2013 | Full accounts made up to 30 September 2012 (19 pages) |
| 5 July 2013 | Full accounts made up to 30 September 2012 (19 pages) |
| 28 February 2013 | Annual return made up to 6 February 2013 with a full list of shareholders (4 pages) |
| 28 February 2013 | Registered office address changed from 73a London Road Alderley Edge Cheshire SK9 7DY on 28 February 2013 (1 page) |
| 28 February 2013 | Annual return made up to 6 February 2013 with a full list of shareholders (4 pages) |
| 28 February 2013 | Registered office address changed from 73a London Road Alderley Edge Cheshire SK9 7DY on 28 February 2013 (1 page) |
| 28 February 2013 | Annual return made up to 6 February 2013 with a full list of shareholders (4 pages) |
| 21 November 2012 | Previous accounting period shortened from 31 December 2012 to 30 September 2012 (1 page) |
| 21 November 2012 | Previous accounting period shortened from 31 December 2012 to 30 September 2012 (1 page) |
| 13 September 2012 | Full accounts made up to 31 December 2011 (23 pages) |
| 13 September 2012 | Full accounts made up to 31 December 2011 (23 pages) |
| 19 March 2012 | Register inspection address has been changed from C/O Mazars Llp Tower Bridge House St Katharine's Way London E1W 1DD United Kingdom (1 page) |
| 19 March 2012 | Annual return made up to 6 February 2012 with a full list of shareholders (4 pages) |
| 19 March 2012 | Register inspection address has been changed from C/O Mazars Llp Tower Bridge House St Katharine's Way London E1W 1DD United Kingdom (1 page) |
| 19 March 2012 | Annual return made up to 6 February 2012 with a full list of shareholders (4 pages) |
| 19 March 2012 | Annual return made up to 6 February 2012 with a full list of shareholders (4 pages) |
| 5 March 2012 | Termination of appointment of Eudes Morgan De Rivery as a director (3 pages) |
| 5 March 2012 | Registered office address changed from Tower Bridge House St Katharine's Way London E1W 1DD on 5 March 2012 (2 pages) |
| 5 March 2012 | Registered office address changed from Tower Bridge House St Katharine's Way London E1W 1DD on 5 March 2012 (2 pages) |
| 5 March 2012 | Registered office address changed from Tower Bridge House St Katharine's Way London E1W 1DD on 5 March 2012 (2 pages) |
| 5 March 2012 | Termination of appointment of Ghislaine Sabot as a secretary (3 pages) |
| 5 March 2012 | Appointment of Benoit Thouvenin as a director (3 pages) |
| 5 March 2012 | Appointment of Benoit Thouvenin as a director (3 pages) |
| 5 March 2012 | Termination of appointment of Jacques Duley as a director (3 pages) |
| 5 March 2012 | Termination of appointment of Eudes Morgan De Rivery as a director (3 pages) |
| 5 March 2012 | Termination of appointment of Jesus Castel as a director (2 pages) |
| 5 March 2012 | Termination of appointment of Ghislaine Sabot as a secretary (3 pages) |
| 5 March 2012 | Termination of appointment of Jacques Duley as a director (3 pages) |
| 5 March 2012 | Termination of appointment of Jesus Castel as a director (2 pages) |
| 6 October 2011 | Full accounts made up to 31 December 2010 (23 pages) |
| 6 October 2011 | Full accounts made up to 31 December 2010 (23 pages) |
| 3 March 2011 | Register(s) moved to registered inspection location (1 page) |
| 3 March 2011 | Annual return made up to 6 February 2011 with a full list of shareholders (7 pages) |
| 3 March 2011 | Register inspection address has been changed (1 page) |
| 3 March 2011 | Annual return made up to 6 February 2011 with a full list of shareholders (7 pages) |
| 3 March 2011 | Annual return made up to 6 February 2011 with a full list of shareholders (7 pages) |
| 3 March 2011 | Register inspection address has been changed (1 page) |
| 3 March 2011 | Register(s) moved to registered inspection location (1 page) |
| 5 October 2010 | Full accounts made up to 31 December 2009 (20 pages) |
| 5 October 2010 | Full accounts made up to 31 December 2009 (20 pages) |
| 25 February 2010 | Annual return made up to 6 February 2010 with a full list of shareholders (5 pages) |
| 25 February 2010 | Annual return made up to 6 February 2010 with a full list of shareholders (5 pages) |
| 25 February 2010 | Annual return made up to 6 February 2010 with a full list of shareholders (5 pages) |
| 5 November 2009 | Full accounts made up to 31 December 2008 (20 pages) |
| 5 November 2009 | Full accounts made up to 31 December 2008 (20 pages) |
| 5 March 2009 | Return made up to 06/02/09; full list of members (4 pages) |
| 5 March 2009 | Return made up to 06/02/09; full list of members (4 pages) |
| 10 November 2008 | Full accounts made up to 31 December 2007 (20 pages) |
| 10 November 2008 | Full accounts made up to 31 December 2007 (20 pages) |
| 6 February 2008 | Return made up to 06/02/08; full list of members (3 pages) |
| 6 February 2008 | Return made up to 06/02/08; full list of members (3 pages) |
| 26 November 2007 | Registered office changed on 26/11/07 from: 24 bevis marks london EC3A 7NR (1 page) |
| 26 November 2007 | Registered office changed on 26/11/07 from: 24 bevis marks london EC3A 7NR (1 page) |
| 21 October 2007 | Full accounts made up to 31 December 2006 (19 pages) |
| 21 October 2007 | Full accounts made up to 31 December 2006 (19 pages) |
| 28 February 2007 | Return made up to 06/02/07; full list of members (3 pages) |
| 28 February 2007 | Return made up to 06/02/07; full list of members (3 pages) |
| 23 November 2006 | Full accounts made up to 31 December 2005 (15 pages) |
| 23 November 2006 | Full accounts made up to 31 December 2005 (15 pages) |
| 27 April 2006 | Resolutions
|
| 27 April 2006 | Resolutions
|
| 15 March 2006 | Secretary's particulars changed (1 page) |
| 15 March 2006 | Return made up to 06/02/06; full list of members (3 pages) |
| 15 March 2006 | Return made up to 06/02/06; full list of members (3 pages) |
| 15 March 2006 | Secretary's particulars changed (1 page) |
| 15 March 2006 | Director's particulars changed (1 page) |
| 15 March 2006 | Director's particulars changed (1 page) |
| 14 March 2006 | Director's particulars changed (1 page) |
| 14 March 2006 | Director's particulars changed (1 page) |
| 15 December 2005 | Full accounts made up to 31 December 2004 (15 pages) |
| 15 December 2005 | Full accounts made up to 31 December 2004 (15 pages) |
| 9 November 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
| 9 November 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
| 1 April 2005 | Return made up to 06/02/05; full list of members (3 pages) |
| 1 April 2005 | Return made up to 06/02/05; full list of members (3 pages) |
| 17 September 2004 | Full accounts made up to 31 December 2003 (17 pages) |
| 17 September 2004 | Full accounts made up to 31 December 2003 (17 pages) |
| 2 March 2004 | Return made up to 06/02/04; full list of members (6 pages) |
| 2 March 2004 | Return made up to 06/02/04; full list of members (6 pages) |
| 28 August 2003 | Full accounts made up to 31 December 2002 (16 pages) |
| 28 August 2003 | Full accounts made up to 31 December 2002 (16 pages) |
| 15 April 2003 | Return made up to 06/02/03; full list of members (6 pages) |
| 15 April 2003 | Return made up to 06/02/03; full list of members (6 pages) |
| 14 April 2003 | Director resigned (1 page) |
| 14 April 2003 | New director appointed (2 pages) |
| 14 April 2003 | New director appointed (2 pages) |
| 14 April 2003 | Director resigned (1 page) |
| 26 November 2002 | Full accounts made up to 31 December 2001 (14 pages) |
| 26 November 2002 | Full accounts made up to 31 December 2001 (14 pages) |
| 23 May 2002 | Particulars of mortgage/charge (3 pages) |
| 23 May 2002 | Particulars of mortgage/charge (3 pages) |
| 18 April 2002 | Director's particulars changed (1 page) |
| 18 April 2002 | Director's particulars changed (1 page) |
| 10 April 2002 | Return made up to 06/02/02; full list of members (6 pages) |
| 10 April 2002 | Return made up to 06/02/02; full list of members (6 pages) |
| 13 September 2001 | Full accounts made up to 31 December 2000 (13 pages) |
| 13 September 2001 | Full accounts made up to 31 December 2000 (13 pages) |
| 3 April 2001 | Registered office changed on 03/04/01 from: 1 gateway industrial estate hythe road london NW10 6RJ (1 page) |
| 3 April 2001 | Return made up to 06/02/01; full list of members (6 pages) |
| 3 April 2001 | Registered office changed on 03/04/01 from: 1 gateway industrial estate hythe road london NW10 6RJ (1 page) |
| 3 April 2001 | Return made up to 06/02/01; full list of members (6 pages) |
| 30 October 2000 | Full accounts made up to 31 December 1999 (14 pages) |
| 30 October 2000 | Full accounts made up to 31 December 1999 (14 pages) |
| 8 February 2000 | Return made up to 06/02/00; no change of members (7 pages) |
| 8 February 2000 | Return made up to 06/02/00; no change of members (7 pages) |
| 4 January 2000 | New director appointed (2 pages) |
| 4 January 2000 | New director appointed (2 pages) |
| 15 December 1999 | Secretary resigned (1 page) |
| 15 December 1999 | Resolutions
|
| 15 December 1999 | Resolutions
|
| 15 December 1999 | New secretary appointed (2 pages) |
| 15 December 1999 | Director resigned (1 page) |
| 15 December 1999 | Ad 30/09/99--------- £ si 1200000@1=1200000 £ ic 100/1200100 (2 pages) |
| 15 December 1999 | Secretary resigned (1 page) |
| 15 December 1999 | New secretary appointed (2 pages) |
| 15 December 1999 | Nc inc already adjusted 30/09/99 (1 page) |
| 15 December 1999 | Nc inc already adjusted 30/09/99 (1 page) |
| 15 December 1999 | Ad 30/09/99--------- £ si 1200000@1=1200000 £ ic 100/1200100 (2 pages) |
| 15 December 1999 | Director resigned (1 page) |
| 5 November 1999 | Registered office changed on 05/11/99 from: 157 great portland street london W1N 5PH (1 page) |
| 5 November 1999 | Registered office changed on 05/11/99 from: 157 great portland street london W1N 5PH (1 page) |
| 29 October 1999 | Full accounts made up to 31 December 1998 (14 pages) |
| 29 October 1999 | Full accounts made up to 31 December 1998 (14 pages) |
| 15 February 1999 | Return made up to 06/02/99; change of members (7 pages) |
| 15 February 1999 | Return made up to 06/02/99; change of members (7 pages) |
| 30 October 1998 | Full accounts made up to 31 December 1997 (13 pages) |
| 30 October 1998 | Full accounts made up to 31 December 1997 (13 pages) |
| 29 January 1998 | Return made up to 06/02/98; full list of members (6 pages) |
| 29 January 1998 | Return made up to 06/02/98; full list of members (6 pages) |
| 10 October 1997 | Full accounts made up to 31 December 1996 (14 pages) |
| 10 October 1997 | Full accounts made up to 31 December 1996 (14 pages) |
| 19 February 1997 | Return made up to 06/02/97; full list of members (6 pages) |
| 19 February 1997 | Return made up to 06/02/97; full list of members (6 pages) |
| 7 October 1996 | Full accounts made up to 31 December 1995 (16 pages) |
| 7 October 1996 | Full accounts made up to 31 December 1995 (16 pages) |
| 30 August 1996 | Particulars of mortgage/charge (3 pages) |
| 30 August 1996 | Particulars of mortgage/charge (3 pages) |
| 18 February 1996 | Return made up to 06/02/96; no change of members
|
| 18 February 1996 | Return made up to 06/02/96; no change of members
|
| 3 November 1995 | Full accounts made up to 31 December 1994 (17 pages) |
| 3 November 1995 | Full accounts made up to 31 December 1994 (17 pages) |
| 27 October 1995 | Delivery ext'd 3 mth 31/12/94 (2 pages) |
| 27 October 1995 | Delivery ext'd 3 mth 31/12/94 (2 pages) |
| 30 May 1995 | Registered office changed on 30/05/95 from: 71 abingdon road london W8 6AW (1 page) |
| 30 May 1995 | Registered office changed on 30/05/95 from: 71 abingdon road london W8 6AW (1 page) |
| 21 March 1989 | Resolutions
|
| 21 March 1989 | Resolutions
|
| 27 February 1989 | Company name changed\certificate issued on 27/02/89 (3 pages) |
| 27 February 1989 | Company name changed\certificate issued on 27/02/89 (3 pages) |
| 7 February 1989 | Incorporation (15 pages) |
| 7 February 1989 | Incorporation (15 pages) |