Harrow
Middlesex
HA1 1TD
Secretary Name | First Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 29 September 1994(same day as company formation) |
Correspondence Address | 72 New Bond Street London W1S 1RR |
Director Name | Aboul Faithel |
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Date of Birth | October 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 October 1994(2 weeks, 2 days after company formation) |
Appointment Duration | 9 months, 2 weeks (resigned 28 July 1995) |
Role | Company Director |
Correspondence Address | Flat 217 2 Old Brompton Road London SW7 3DQ |
Director Name | First Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 29 September 1994(same day as company formation) |
Correspondence Address | 72 New Bond Street London W1S 1RR |
Registered Address | 7 Deanery Street London W1Y 5LH |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Accounts Category | No Accounts Filed |
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Accounts Year End | 30 November |
5 November 1998 | Dissolved (1 page) |
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5 August 1998 | Completion of winding up (1 page) |
7 January 1998 | Order of court to wind up (2 pages) |
6 January 1998 | Order of court - restore & wind-up 22/12/97 (1 page) |
6 May 1997 | Final Gazette dissolved via voluntary strike-off (1 page) |
14 January 1997 | First Gazette notice for voluntary strike-off (1 page) |
26 November 1996 | Application for striking-off (1 page) |
12 November 1996 | Auditor's resignation (1 page) |
11 October 1996 | Return made up to 29/09/96; no change of members (4 pages) |
5 July 1996 | Registered office changed on 05/07/96 from: 455 green lanes london N13 4BT (1 page) |
21 December 1995 | Accounting reference date shortened from 30/09 to 30/11 (1 page) |
30 November 1995 | Return made up to 29/09/95; full list of members (6 pages) |
27 November 1995 | Ad 22/09/95--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
19 September 1995 | Registered office changed on 19/09/95 from: langley house park road east finchley london W2 8EX (1 page) |
23 August 1995 | New director appointed (2 pages) |
3 August 1995 | Registered office changed on 03/08/95 from: 72 new bond street suite 9902 london W1Y 9DD (1 page) |
14 October 1994 | Director resigned;new director appointed (2 pages) |
29 September 1994 | Incorporation (15 pages) |