London
SW6 3LY
Director Name | Damian Paul Landi |
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Date of Birth | September 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 August 1994(5 days after company formation) |
Appointment Duration | 2 weeks (resigned 30 August 1994) |
Role | Solicitor |
Correspondence Address | 65a Selborne Road London N14 7DE |
Director Name | Hazel Barrett |
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Date of Birth | December 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 1995(5 months, 3 weeks after company formation) |
Appointment Duration | 3 years, 4 months (resigned 01 June 1998) |
Role | Company Director |
Correspondence Address | 46 Leigh Hunt Drive Southgate London N14 6DA |
Secretary Name | Mr Seamus Anthony Pender |
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Nationality | British |
Status | Resigned |
Appointed | 08 October 1997(3 years, 1 month after company formation) |
Appointment Duration | 3 years, 4 months (resigned 26 February 2001) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 13 Lavengro Road London SE27 9EQ |
Director Name | Instant Companies Limited (Corporation) |
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Status | Resigned |
Appointed | 11 August 1994(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 11 August 1994(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Secretary Name | Firm Company Services Limited (Corporation) |
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Status | Resigned |
Appointed | 16 August 1994(5 days after company formation) |
Appointment Duration | 3 years, 1 month (resigned 08 October 1997) |
Correspondence Address | 128 Wigmore Street London W1U 3SA |
Registered Address | Unit 1 The Chase Centre Chase Road Park Royal London NW10 6QD |
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Region | London |
Constituency | Ealing Central and Acton |
County | Greater London |
Ward | East Acton |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | -£59,621 |
Cash | £165 |
Current Liabilities | £61,525 |
Latest Accounts | 31 December 1999 (24 years, 3 months ago) |
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Accounts Category | Small |
Accounts Year End | 31 December |
16 July 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
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26 March 2002 | First Gazette notice for compulsory strike-off (1 page) |
16 March 2001 | Secretary resigned (1 page) |
6 October 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
15 August 2000 | Return made up to 11/08/00; full list of members
|
1 November 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
17 August 1999 | Return made up to 11/08/99; full list of members (6 pages) |
30 November 1998 | Accounts for a small company made up to 31 December 1997 (8 pages) |
2 September 1998 | Return made up to 11/08/98; change of members (5 pages) |
3 July 1998 | Ad 18/06/98--------- £ si 100000@1=100000 £ ic 50000/150000 (2 pages) |
3 July 1998 | Resolutions
|
3 July 1998 | Return made up to 11/08/97; no change of members; amend (6 pages) |
3 July 1998 | Nc inc already adjusted 18/06/98 (1 page) |
25 June 1998 | Director resigned (1 page) |
25 June 1998 | Resolutions
|
2 November 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
22 October 1997 | New secretary appointed (2 pages) |
22 October 1997 | Return made up to 11/08/97; no change of members
|
20 August 1996 | Ad 02/07/96--------- £ si 49000@1 (2 pages) |
16 August 1996 | Return made up to 11/08/96; full list of members (6 pages) |
9 July 1996 | Accounts for a small company made up to 31 December 1995 (8 pages) |
8 July 1996 | £ nc 1000/50000 02/07/96 (1 page) |
8 July 1996 | Resolutions
|
5 July 1996 | Particulars of mortgage/charge (4 pages) |
22 February 1996 | Registered office changed on 22/02/96 from: c/o streathers sackville house 40 piccadilly london W1V 9PA (1 page) |
15 August 1995 | Return made up to 11/08/95; full list of members (6 pages) |
20 March 1995 | New director appointed (2 pages) |