London
W9 1SG
Secretary Name | Janet Davies |
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Nationality | British |
Status | Closed |
Appointed | 26 November 1997(3 years, 11 months after company formation) |
Appointment Duration | 2 years, 7 months (closed 04 July 2000) |
Role | Company Director |
Correspondence Address | The Manor House Abbotts Ann Andover Hampshire SP11 7BH |
Director Name | Bonusworth Limited (Corporation) |
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Status | Resigned |
Appointed | 09 December 1993(same day as company formation) |
Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
Secretary Name | RWL Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 09 December 1993(same day as company formation) |
Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
Secretary Name | RWL Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 09 December 1994(1 year after company formation) |
Appointment Duration | 2 years, 11 months (resigned 26 November 1997) |
Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
Registered Address | 2nd Floor The Quadrangle 180 Wardour Street London W1V 4LB |
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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 1998 (25 years, 4 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
4 July 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
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14 March 2000 | First Gazette notice for voluntary strike-off (1 page) |
1 February 2000 | Application for striking-off (1 page) |
15 January 1999 | Return made up to 09/12/98; full list of members (5 pages) |
15 January 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
15 January 1999 | Resolutions
|
2 October 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
2 October 1998 | Resolutions
|
18 December 1997 | Return made up to 09/12/97; full list of members
|
3 December 1997 | New secretary appointed (2 pages) |
29 September 1997 | Resolutions
|
29 September 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
18 March 1997 | Registered office changed on 18/03/97 from: caprice house 3 new burlington street london W1X 1FE (1 page) |
16 December 1996 | Return made up to 09/12/96; no change of members (4 pages) |
28 October 1996 | Resolutions
|
15 October 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
29 December 1995 | Return made up to 09/12/95; no change of members
|
13 October 1995 | New director appointed (2 pages) |
13 October 1995 | Resolutions
|
13 October 1995 | Accounts for a dormant company made up to 31 December 1994 (1 page) |
13 October 1995 | Director resigned (2 pages) |