55a Knightsbridge
London
SW1X 7RA
Secretary Name | Central Consultants Limited (Corporation) |
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Status | Closed |
Appointed | 27 July 1999(8 years, 1 month after company formation) |
Appointment Duration | 1 year, 3 months (closed 21 November 2000) |
Correspondence Address | 41 Central Chambers Dame Court Dublin 2 Ireland |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 04 June 1991(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 04 June 1991(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Browton Limited (Corporation) |
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Status | Resigned |
Appointed | 04 June 1992(1 year after company formation) |
Appointment Duration | 6 years, 10 months (resigned 27 April 1999) |
Correspondence Address | 1013 Centre Road Wilmington Delaware 19805 United States |
Director Name | Zerton Corporation (Corporation) |
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Status | Resigned |
Appointed | 29 June 1992(1 year after company formation) |
Appointment Duration | 6 years, 10 months (resigned 27 April 1999) |
Correspondence Address | 1201 Hays Street Tallahassee Florida 32314 United States |
Registered Address | 1 Hinde Street London W1H 5RH |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Latest Accounts | 30 June 1999 (24 years, 9 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 June |
21 November 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
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1 August 2000 | First Gazette notice for voluntary strike-off (1 page) |
21 June 2000 | Application for striking-off (1 page) |
17 September 1999 | Resolutions
|
17 September 1999 | New director appointed (2 pages) |
17 September 1999 | Return made up to 04/06/99; no change of members (4 pages) |
17 September 1999 | New secretary appointed (2 pages) |
17 September 1999 | Secretary resigned (1 page) |
17 September 1999 | Director resigned (1 page) |
17 September 1999 | Accounts made up to 30 June 1999 (1 page) |
2 July 1998 | Accounts made up to 30 June 1998 (1 page) |
2 July 1998 | Resolutions
|
2 July 1998 | Return made up to 04/06/98; no change of members (6 pages) |
24 July 1997 | Return made up to 04/06/97; full list of members (6 pages) |
24 July 1997 | Accounts made up to 30 June 1997 (1 page) |
7 July 1996 | Resolutions
|
7 July 1996 | Return made up to 04/06/96; no change of members (6 pages) |
7 July 1996 | Accounts made up to 30 June 1996 (1 page) |
4 July 1995 | Accounts made up to 30 June 1995 (1 page) |
4 July 1995 | Return made up to 04/06/95; no change of members (6 pages) |
4 July 1995 | Resolutions
|