London
SW1X 8RN
Director Name | Carlo Eugenio Pio Colombotti |
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Date of Birth | August 1939 (Born 84 years ago) |
Nationality | British |
Status | Closed |
Appointed | 05 December 1993(2 months, 4 weeks after company formation) |
Appointment Duration | 9 years, 2 months (closed 25 February 2003) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Flat 8 Block A The Albany Piccadilly London W1J 0AL |
Secretary Name | St Johns Square Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 25 August 1995(1 year, 11 months after company formation) |
Appointment Duration | 7 years, 6 months (closed 25 February 2003) |
Correspondence Address | 78 Hatton Garden London EC1N 8JA |
Director Name | Stuart Neil Seaton |
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Date of Birth | March 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 September 1993(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 12 Priory Walk London SW10 9SP |
Secretary Name | Evelyn Maria Meenaghan |
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Nationality | British |
Status | Resigned |
Appointed | 07 September 1993(same day as company formation) |
Role | Company Director |
Correspondence Address | 48 Cedars Avenue London E17 7QN |
Director Name | Charles Edward James Boston |
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Date of Birth | August 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 November 1993(1 month, 4 weeks after company formation) |
Appointment Duration | 1 year, 5 months (resigned 20 April 1995) |
Role | Surveyor |
Correspondence Address | 1 Holland Villas Road London W14 8BP |
Registered Address | 10 Old Bailey London EC4M 7NG |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Within |
Built Up Area | Greater London |
Address Matches | 3 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £99 |
Cash | £99 |
Latest Accounts | 31 December 2001 (22 years, 4 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
25 February 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
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12 November 2002 | First Gazette notice for voluntary strike-off (1 page) |
30 September 2002 | Application for striking-off (1 page) |
15 February 2002 | Accounts for a dormant company made up to 31 December 2001 (3 pages) |
12 September 2001 | Return made up to 07/09/01; full list of members (6 pages) |
14 March 2001 | Accounts for a dormant company made up to 31 December 2000 (2 pages) |
6 March 2001 | Return made up to 07/09/00; full list of members (6 pages) |
1 March 2001 | Return made up to 07/09/99; full list of members (6 pages) |
19 May 2000 | Accounts for a dormant company made up to 31 December 1999 (2 pages) |
13 January 2000 | Registered office changed on 13/01/00 from: 22 tudor street london EC4Y 0JJ (1 page) |
5 May 1999 | Accounts for a dormant company made up to 31 December 1998 (2 pages) |
10 September 1998 | Return made up to 07/09/98; full list of members (6 pages) |
17 February 1998 | Accounts for a dormant company made up to 31 December 1997 (2 pages) |
27 January 1997 | Accounts for a dormant company made up to 31 December 1996 (2 pages) |
1 October 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
6 September 1996 | Return made up to 07/09/96; full list of members (6 pages) |
13 September 1995 | Secretary resigned (2 pages) |
13 September 1995 | Location of register of members (1 page) |
13 September 1995 | New secretary appointed (2 pages) |
13 September 1995 | Return made up to 07/09/95; full list of members (6 pages) |
3 May 1995 | Director resigned (2 pages) |
20 April 1995 | Accounts for a dormant company made up to 31 December 1994 (1 page) |
31 March 1995 | Resolutions
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