London
NW3 6PX
Director Name | Meghan Gately Shanaphy |
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Date of Birth | May 1972 (Born 51 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 March 2004(9 years, 10 months after company formation) |
Appointment Duration | 5 years, 5 months (closed 15 September 2009) |
Role | E Commerce Director |
Correspondence Address | 7 Ashworth Mansions Elgin Avenue London W9 1JL |
Director Name | Frederick George Hillier |
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Date of Birth | December 1928 (Born 95 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 June 1994(1 month after company formation) |
Appointment Duration | 9 years, 9 months (resigned 31 March 2004) |
Role | Retired |
Correspondence Address | 11 Oleander Close Farnborough Village Orpington Kent BR6 7TQ |
Director Name | Mr Edward John Shanaphy |
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Date of Birth | March 1938 (Born 86 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 16 June 1994(1 month after company formation) |
Appointment Duration | 7 years (resigned 20 June 2001) |
Role | Marketing/Executive |
Correspondence Address | 27 Woodway Road South Salem New York Ny 10590-1612 United States |
Secretary Name | Mr Edward Joseph Shanaphy Jr |
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Nationality | American |
Status | Resigned |
Appointed | 16 June 1994(1 month after company formation) |
Appointment Duration | 5 years, 10 months (resigned 18 April 2000) |
Role | Marketing Executive |
Correspondence Address | 4 Holly Mount London NW3 6SG |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 13 May 1994(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 13 May 1994(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | CHT Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 18 April 2000(5 years, 11 months after company formation) |
Appointment Duration | 7 years, 5 months (resigned 09 October 2007) |
Correspondence Address | 3 Sheldon Square London W2 6PS |
Registered Address | 22 Queen Anne's Gate London SW1H 9AA |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Latest Accounts | 31 December 2006 (17 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
15 September 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
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19 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
15 November 2007 | Accounts for a dormant company made up to 31 December 2006 (3 pages) |
6 November 2007 | Secretary resigned (1 page) |
21 May 2007 | Return made up to 09/05/07; full list of members (2 pages) |
5 November 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
10 May 2006 | Return made up to 09/05/06; full list of members (2 pages) |
10 May 2006 | Director's particulars changed (1 page) |
27 September 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
10 August 2005 | Return made up to 13/05/05; full list of members (2 pages) |
4 August 2004 | Accounts for a dormant company made up to 30 December 2003 (1 page) |
24 May 2004 | New director appointed (2 pages) |
24 May 2004 | Director resigned (1 page) |
24 May 2004 | Return made up to 13/05/04; full list of members (7 pages) |
22 December 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
12 November 2003 | Resolutions
|
4 November 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
25 June 2003 | Return made up to 13/05/03; full list of members (5 pages) |
14 February 2003 | Secretary's particulars changed (1 page) |
16 June 2002 | Accounts for a dormant company made up to 31 December 2001 (3 pages) |
16 June 2002 | Resolutions
|
29 May 2002 | Director resigned (1 page) |
12 July 2001 | Total exemption full accounts made up to 31 December 2000 (10 pages) |
6 June 2001 | Return made up to 13/05/01; full list of members (6 pages) |
12 October 2000 | Director's particulars changed (1 page) |
14 August 2000 | Full accounts made up to 31 December 1999 (10 pages) |
19 June 2000 | Return made up to 13/05/00; full list of members (7 pages) |
19 June 2000 | Director's particulars changed (1 page) |
22 April 2000 | Secretary resigned (1 page) |
22 April 2000 | New secretary appointed (2 pages) |
19 July 1999 | Full accounts made up to 31 December 1998 (10 pages) |
8 July 1999 | Return made up to 13/05/99; full list of members (4 pages) |
9 February 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
21 September 1998 | Registered office changed on 21/09/98 from: 3RD floor 36 king street covent garden london WC2E 8JS (1 page) |
11 June 1998 | Full accounts made up to 31 December 1997 (11 pages) |
13 May 1998 | Return made up to 13/05/98; full list of members (9 pages) |
2 October 1997 | Full accounts made up to 31 December 1996 (9 pages) |
1 November 1996 | Full accounts made up to 31 December 1995 (13 pages) |
21 May 1996 | Return made up to 13/05/96; no change of members (4 pages) |
3 November 1995 | Full accounts made up to 31 December 1994 (11 pages) |
7 June 1995 | Return made up to 13/05/95; full list of members (6 pages) |