37 Portland Place
London
W1N 3AG
Director Name | Miss Shailaja Varma |
---|---|
Date of Birth | June 1950 (Born 73 years ago) |
Nationality | Indian |
Status | Closed |
Appointed | 05 May 1995(1 year after company formation) |
Appointment Duration | 5 years, 8 months (closed 02 January 2001) |
Role | Company Director |
Correspondence Address | Flat 14 Winsley Court 37 Portland Place London W1N 3AG |
Director Name | Mr James McGrath |
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Date of Birth | September 1939 (Born 84 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 11 May 1994(4 weeks after company formation) |
Appointment Duration | 12 months (resigned 09 May 1995) |
Role | Company Director |
Correspondence Address | 15 Despard Road London N19 5NP |
Director Name | Ivan Harvey Seach-Allen |
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Date of Birth | October 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 May 1994(4 weeks after company formation) |
Appointment Duration | 9 months (resigned 09 February 1995) |
Role | Company Director |
Correspondence Address | 4 Marlborough House Osna Burgh Street London NW1 3LY |
Director Name | Waterlow Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 13 April 1994(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 | 13 April 1994(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Registered Address | Wincham House 832 High Road London N12 9RA |
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Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | Woodhouse |
Built Up Area | Greater London |
Latest Accounts | 31 October 1998 (25 years, 5 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 October |
2 January 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
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5 September 2000 | First Gazette notice for voluntary strike-off (1 page) |
25 July 2000 | Application for striking-off (1 page) |
6 September 1999 | Accounts for a dormant company made up to 31 October 1998 (2 pages) |
24 August 1999 | Return made up to 13/04/99; no change of members
|
3 June 1998 | Return made up to 13/04/98; full list of members (6 pages) |
2 June 1998 | Accounts for a dormant company made up to 31 October 1997 (2 pages) |
30 July 1997 | Resolutions
|
30 July 1997 | Accounts for a dormant company made up to 31 October 1996 (2 pages) |
30 July 1997 | Return made up to 13/04/97; no change of members (4 pages) |
4 June 1996 | Full accounts made up to 31 October 1995 (10 pages) |
4 June 1996 | Return made up to 13/04/96; no change of members (4 pages) |
10 August 1995 | Accounts for a small company made up to 31 October 1994 (6 pages) |
10 August 1995 | Return made up to 13/04/95; full list of members (6 pages) |
10 August 1995 | Registered office changed on 10/08/95 from: 775A high road london N12 8JY (1 page) |
21 June 1995 | Director resigned (2 pages) |
23 May 1995 | Director resigned;new director appointed (2 pages) |