12 Castlehaven Road
London
NW1 8QW
Director Name | Eddie Wai Man Choi |
---|---|
Date of Birth | May 1958 (Born 66 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 September 1996(2 years after company formation) |
Appointment Duration | 2 years, 4 months (closed 26 January 1999) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 3 Uppingham Avenue Stanmore Middlesex HA7 2JH |
Secretary Name | Eddie Wai Man Choi |
---|---|
Nationality | British |
Status | Closed |
Appointed | 02 September 1996(2 years after company formation) |
Appointment Duration | 2 years, 4 months (closed 26 January 1999) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 3 Uppingham Avenue Stanmore Middlesex HA7 2JH |
Secretary Name | Siu Yin Woo |
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Nationality | British |
Status | Resigned |
Appointed | 22 August 1994(same day as company formation) |
Role | Secretery |
Correspondence Address | Abbey House 4 Courtside Coolhurst Road London N8 8EW |
Director Name | Elk (Nominees) Limited (Corporation) |
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Status | Resigned |
Appointed | 22 August 1994(same day as company formation) |
Correspondence Address | Corporate House 419-421 High Road Harrow Middlesex HA3 6EL |
Secretary Name | Elk Company Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 22 August 1994(same day as company formation) |
Correspondence Address | Corporate House 419-421 High Road Harrow Middlesex HA3 6EL |
Registered Address | 2nd Floor 31/33 College Road Harrow Middlesex HA1 1BA |
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Region | London |
Constituency | Harrow West |
County | Greater London |
Ward | Greenhill |
Built Up Area | Greater London |
Latest Accounts | 31 August 1996 (27 years, 8 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 August |
26 January 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
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6 October 1998 | First Gazette notice for voluntary strike-off (1 page) |
21 August 1998 | Application for striking-off (1 page) |
15 October 1997 | Annual return made up to 22/08/97
|
4 July 1997 | Resolutions
|
4 July 1997 | Accounts for a dormant company made up to 31 August 1996 (2 pages) |
29 April 1997 | Registered office changed on 29/04/97 from: p o box 290 67 bridge street pinner middlesex HA5 1UP (1 page) |
18 November 1996 | New secretary appointed (2 pages) |
18 November 1996 | Registered office changed on 18/11/96 from: 37 sheepfold lane amersham buckinghamshire HP7 9EJ (1 page) |
18 November 1996 | Secretary resigned (1 page) |
26 September 1996 | New secretary appointed (2 pages) |
26 September 1996 | Director's particulars changed (1 page) |
26 September 1996 | Annual return made up to 22/08/96 (4 pages) |
26 September 1996 | New director appointed (2 pages) |
26 September 1996 | Secretary resigned (1 page) |
24 September 1996 | Resolutions
|
24 September 1996 | Resolutions
|
24 September 1996 | Accounts for a dormant company made up to 31 August 1995 (2 pages) |
24 June 1996 | Delivery ext'd 3 mth 31/08/95 (2 pages) |
9 October 1995 | Annual return made up to 22/08/95
|