New York
Ny 10014
Director Name | Nicholas Quested |
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Date of Birth | November 1969 (Born 54 years ago) |
Nationality | British |
Status | Closed |
Appointed | 21 August 1995(2 years, 8 months after company formation) |
Appointment Duration | 5 years, 8 months (closed 01 May 2001) |
Role | Post Production Consultant |
Correspondence Address | 106 West 75th Street New York Ny 10023 United States |
Secretary Name | Brian Gary Statt |
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Nationality | British |
Status | Closed |
Appointed | 05 May 2000(7 years, 5 months after company formation) |
Appointment Duration | 12 months (closed 01 May 2001) |
Role | Company Director |
Correspondence Address | Flat 6 Wolsey Court 1-3 Harben Road London NW6 4RG |
Secretary Name | Barbara Ferris |
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Nationality | British |
Status | Resigned |
Appointed | 26 November 1992(same day as company formation) |
Role | Company Director |
Correspondence Address | 25 Gilston Road London SW10 9SJ |
Secretary Name | Selena Tan |
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Nationality | British |
Status | Resigned |
Appointed | 21 August 1995(2 years, 8 months after company formation) |
Appointment Duration | 4 years, 7 months (resigned 07 April 2000) |
Role | Accountant |
Correspondence Address | 64 Titchfield Road Carshalton Surrey SM5 1PX |
Secretary Name | First Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 26 November 1992(same day as company formation) |
Correspondence Address | 72 New Bond Street London W1S 1RR |
Registered Address | 36/44 Brewer Street London W1R 3HP |
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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 | 31 December 1999 (24 years, 4 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
1 May 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
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9 January 2001 | First Gazette notice for voluntary strike-off (1 page) |
3 January 2001 | Full accounts made up to 31 December 1999 (9 pages) |
28 November 2000 | Application for striking-off (1 page) |
23 October 2000 | Delivery ext'd 3 mth 31/12/99 (2 pages) |
11 May 2000 | Full accounts made up to 31 December 1998 (10 pages) |
10 May 2000 | New secretary appointed (2 pages) |
10 May 2000 | Secretary resigned (1 page) |
20 March 2000 | Return made up to 26/11/99; full list of members (6 pages) |
7 September 1999 | Delivery ext'd 3 mth 31/12/98 (1 page) |
30 December 1998 | Return made up to 26/11/98; no change of members (4 pages) |
17 December 1998 | Full accounts made up to 31 December 1997 (11 pages) |
11 January 1998 | Return made up to 26/11/97; no change of members (4 pages) |
2 November 1997 | Full accounts made up to 31 December 1995 (10 pages) |
2 November 1997 | Full accounts made up to 31 December 1996 (10 pages) |
31 October 1997 | Delivery ext'd 3 mth 31/12/96 (2 pages) |
16 December 1996 | Return made up to 26/11/96; full list of members (5 pages) |
25 October 1996 | Delivery ext'd 3 mth 31/12/95 (1 page) |
23 April 1996 | New director appointed (2 pages) |
8 December 1995 | Return made up to 26/11/95; no change of members
|
6 December 1995 | New secretary appointed (2 pages) |
5 October 1995 | Full accounts made up to 31 December 1994 (10 pages) |
3 October 1995 | Secretary resigned (2 pages) |