London
W11 2AY
Secretary Name | Mark Stewart William Olden |
---|---|
Nationality | British |
Status | Current |
Appointed | 02 September 1996(1 year, 7 months after company formation) |
Appointment Duration | 27 years, 8 months |
Role | Journalist |
Correspondence Address | Flat 2 Cornwall Crescent London W11 1PH |
Director Name | Ashley Jonathan Davidson |
---|---|
Date of Birth | December 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 January 1995(same day as company formation) |
Role | Company Director |
Correspondence Address | 7 Briar Road Kenton Harrow Middlesex HA3 0DP |
Director Name | Barry Shaverin |
---|---|
Date of Birth | December 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 January 1995(same day as company formation) |
Role | Manager |
Country of Residence | United Kingdom |
Correspondence Address | 18 Cedar Rise London N14 5NH |
Director Name | Trevor David Spiro |
---|---|
Date of Birth | December 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 January 1995(same day as company formation) |
Role | Company Director |
Correspondence Address | 53 Kingsley Way London N2 0EJ |
Secretary Name | Ashley Jonathan Davidson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 12 January 1995(same day as company formation) |
Role | Company Director |
Correspondence Address | 7 Briar Road Kenton Harrow Middlesex HA3 0DP |
Secretary Name | Swift Incorporations Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 12 January 1995(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | Unit 7 235 Walmer Road London W11 4EY |
---|---|
Region | London |
Constituency | Kensington |
County | Greater London |
Ward | Notting Dale |
Built Up Area | Greater London |
Latest Accounts | 31 December 1995 (28 years, 4 months ago) |
---|---|
Accounts Category | Small |
Accounts Year End | 31 December |
2 May 2000 | Dissolved (1 page) |
---|---|
2 February 2000 | Completion of winding up (1 page) |
29 September 1997 | Order of court to wind up (1 page) |
4 December 1996 | New secretary appointed (2 pages) |
29 November 1996 | Director resigned (1 page) |
29 November 1996 | Registered office changed on 29/11/96 from: 26 bruton lane london W1X 7DA (1 page) |
29 November 1996 | Director resigned (1 page) |
29 November 1996 | Secretary resigned;director resigned (1 page) |
4 October 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
25 February 1996 | Return made up to 12/01/96; full list of members
|
27 December 1995 | Director's particulars changed (2 pages) |
16 March 1995 | Accounting reference date notified as 31/12 (1 page) |
16 March 1995 | Ad 12/01/95--------- £ si 98@1=98 £ ic 2/100 (4 pages) |