London
W10 4JE
Secretary Name | Dale Foley |
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Nationality | British |
Status | Closed |
Appointed | 22 July 1992(1 month, 2 weeks after company formation) |
Appointment Duration | 27 years, 2 months (closed 08 October 2019) |
Role | Company Director |
Correspondence Address | 10a Colville Road London W11 2BS |
Director Name | Waterlow Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 08 June 1992(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 08 June 1992(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Registered Address | 30 Finsbury Square London EC2P 2YU |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Clerkenwell |
Built Up Area | Greater London |
Address Matches | 8 other UK companies use this postal address |
Accounts Category | Total Exemption Full |
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Accounts Year End | 31 July |
2 April 2012 | Appointment of a liquidator (1 page) |
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2 April 2012 | Court order insolvency:miscellaneous:-appointment of liquidator (14 pages) |
2 April 2012 | Registered office address changed from 31 Marne Street London W1O 4JE on 2 April 2012 (2 pages) |
2 April 2012 | Registered office address changed from 31 Marne Street London W1O 4JE on 2 April 2012 (2 pages) |
20 May 2002 | Order of court - dissolution void (3 pages) |
23 September 2000 | Dissolved (1 page) |
30 July 1999 | Appointment of a liquidator (1 page) |
7 December 1998 | Memorandum and Articles of Association (11 pages) |
8 July 1998 | Completion of winding up (1 page) |
8 July 1998 | Notice to Secretary of State for direction (1 page) |
8 July 1998 | Dissolution deferment (1 page) |
6 February 1998 | Order of court to wind up (1 page) |
15 December 1997 | Return made up to 08/06/97; full list of members (6 pages) |
15 November 1996 | Accounts for a small company made up to 31 July 1995 (5 pages) |
3 September 1996 | Return made up to 08/06/96; full list of members (6 pages) |
27 March 1996 | Director's particulars changed (1 page) |
20 March 1996 | Registered office changed on 20/03/96 from: flat 2 89 malvern road maida vale london NW6 5PU (1 page) |
31 August 1995 | Accounts for a small company made up to 31 July 1994 (10 pages) |
3 August 1995 | Return made up to 08/06/95; no change of members (4 pages) |
16 May 1995 | Director's particulars changed (2 pages) |
16 May 1995 | Director's particulars changed (2 pages) |
16 May 1995 | Registered office changed on 16/05/95 from: 9A orsett terrace london W2 6AJ (1 page) |
8 June 1992 | Incorporation (17 pages) |