35-37 Grosvenor Square
London
W1X 9AE
Secretary Name | Eric Lomnitz |
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Nationality | American |
Status | Closed |
Appointed | 03 July 1992(1 year after company formation) |
Appointment Duration | 7 years, 9 months (closed 04 April 2000) |
Role | Company Director |
Correspondence Address | Flat 11 35-37 Grosvenor Square London W1X 9AE |
Director Name | David Lomnitz |
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Date of Birth | August 1967 (Born 56 years ago) |
Nationality | British |
Status | Closed |
Appointed | 05 July 1994(3 years after company formation) |
Appointment Duration | 5 years, 9 months (closed 04 April 2000) |
Role | Company Director |
Correspondence Address | Flat 5 26a North Audley Place London W1 |
Director Name | Robert Lomnitz |
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Date of Birth | August 1964 (Born 59 years ago) |
Nationality | American |
Status | Closed |
Appointed | 05 July 1994(3 years after company formation) |
Appointment Duration | 5 years, 9 months (closed 04 April 2000) |
Role | Executive |
Correspondence Address | 29 Collingham Gardens London Sw5 |
Director Name | Samuel Morton McConnell |
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Date of Birth | July 1928 (Born 95 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 June 1992(1 year after company formation) |
Appointment Duration | 2 years (resigned 05 July 1994) |
Role | Business Executive |
Correspondence Address | 46 Onslow Square London SW7 3NX |
Secretary Name | Samuel Morton McConnell |
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Nationality | British |
Status | Resigned |
Appointed | 07 June 1992(1 year after company formation) |
Appointment Duration | 3 weeks, 5 days (resigned 03 July 1992) |
Role | Company Director |
Correspondence Address | 46 Onslow Square London SW7 3NX |
Registered Address | Suite 5 9 North Audley Street London W1Y 1WF |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Latest Accounts | 30 June 1998 (25 years, 10 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 June |
4 April 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
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14 December 1999 | First Gazette notice for voluntary strike-off (1 page) |
4 November 1999 | Application for striking-off (1 page) |
20 May 1999 | Accounts for a dormant company made up to 30 June 1998 (3 pages) |
22 June 1998 | Return made up to 07/06/98; no change of members
|
22 June 1998 | Accounts for a dormant company made up to 30 June 1997 (3 pages) |
26 June 1997 | Return made up to 07/06/97; full list of members (7 pages) |
4 February 1997 | Accounts for a dormant company made up to 30 June 1996 (3 pages) |
16 October 1996 | Registered office changed on 16/10/96 from: c/o ince & co knollys house 11 byward street london EC3R 5EN (1 page) |
12 June 1996 | Return made up to 07/06/96; full list of members (7 pages) |
1 April 1996 | Secretary's particulars changed;director's particulars changed (1 page) |
25 March 1996 | Accounts for a dormant company made up to 30 June 1995 (3 pages) |
30 March 1995 | Location of register of members (1 page) |