London
SW3 6DT
Secretary Name | Waltraund Shen |
---|---|
Nationality | British |
Status | Closed |
Appointed | 23 September 1994(same day as company formation) |
Role | Company Director |
Correspondence Address | 7 Mallord Street London SW3 6DT |
Secretary Name | Jacinte Hedwig Shen |
---|---|
Nationality | British |
Status | Closed |
Appointed | 04 November 1999(5 years, 1 month after company formation) |
Appointment Duration | 1 year, 8 months (closed 17 July 2001) |
Role | Company Director |
Correspondence Address | 7 Mallord Street London SW3 6DT |
Director Name | Petra Muehlmann |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 23 September 1994(same day as company formation) |
Role | Company Director |
Correspondence Address | 18 Rosebank Holyport Road London SW6 6LG |
Director Name | Jpcord Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 23 September 1994(same day as company formation) |
Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
Secretary Name | Jpcors Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 23 September 1994(same day as company formation) |
Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
Registered Address | 61 Chandos Place London WC2N 4HG |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Latest Accounts | 30 September 1999 (24 years, 7 months ago) |
---|---|
Accounts Category | Small |
Accounts Year End | 30 September |
17 July 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
27 March 2001 | First Gazette notice for voluntary strike-off (1 page) |
12 February 2001 | Application for striking-off (1 page) |
28 July 2000 | Accounts for a small company made up to 30 September 1999 (5 pages) |
12 November 1999 | Return made up to 23/09/99; no change of members
|
4 August 1999 | Registered office changed on 04/08/99 from: 114 st martins lane london WC2N 4AZ (1 page) |
4 August 1999 | Accounts for a small company made up to 30 September 1998 (5 pages) |
4 August 1999 | Return made up to 01/06/99; no change of members (4 pages) |
31 July 1998 | Accounts for a small company made up to 30 September 1997 (5 pages) |
3 June 1998 | Return made up to 23/09/97; full list of members (5 pages) |
3 June 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
8 December 1997 | Accounts for a small company made up to 30 September 1996 (6 pages) |
3 December 1997 | Director resigned (1 page) |
24 December 1996 | Accounts for a small company made up to 30 September 1995 (6 pages) |
11 December 1996 | Return made up to 23/09/96; no change of members
|
26 April 1996 | Registered office changed on 26/04/96 from: 18 rosebrook holyport road london SW6 6LG (1 page) |
20 February 1996 | Ad 23/09/94--------- £ si 99@1 (2 pages) |
20 February 1996 | New secretary appointed;new director appointed (2 pages) |
20 February 1996 | New director appointed (2 pages) |
20 February 1996 | Return made up to 23/09/95; full list of members (6 pages) |