London
NW3 4LU
Secretary Name | Penelope Jane Lucchesi |
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Nationality | British |
Status | Resigned |
Appointed | 26 January 1995(same day as company formation) |
Role | Company Director |
Correspondence Address | 10 Lyonsdown Road Barnet Hertfordshire EN5 1JB |
Secretary Name | Gary Merrill |
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Nationality | British |
Status | Resigned |
Appointed | 25 June 1996(1 year, 5 months after company formation) |
Appointment Duration | 9 months, 1 week (resigned 31 March 1997) |
Role | Accountant |
Correspondence Address | Brynmor St Ives Road Carbis Bay St Ives Cornwall TR26 2SF |
Registered Address | PO Box 60317 10 Orange Street London WC2H 7WR |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Clerkenwell |
Built Up Area | Greater London |
Latest Accounts | 31 December 1995 (28 years, 4 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
7 April 2020 | Final Gazette dissolved via compulsory strike-off (1 page) |
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21 January 2020 | First Gazette notice for compulsory strike-off (1 page) |
9 May 2007 | Registered office changed on 09/05/07 from: the fitzpatrick building 188-194 yorkway london N7 9AX (1 page) |
9 May 2007 | Registered office changed on 09/05/07 from: the fitzpatrick building 188-194 yorkway london N7 9AX (1 page) |
18 November 1997 | Appointment of a liquidator (1 page) |
18 November 1997 | Appointment of a liquidator (1 page) |
24 April 1997 | Return made up to 26/01/97; no change of members (4 pages) |
24 April 1997 | Return made up to 26/01/97; no change of members (4 pages) |
6 April 1997 | Secretary resigned (1 page) |
6 April 1997 | Secretary resigned (1 page) |
20 March 1997 | Director's particulars changed (1 page) |
20 March 1997 | Director's particulars changed (1 page) |
11 December 1996 | Registered office changed on 11/12/96 from: 90 belsize lane belsize village hampstead london NW3 5BE (1 page) |
11 December 1996 | Registered office changed on 11/12/96 from: 90 belsize lane belsize village hampstead london NW3 5BE (1 page) |
7 October 1996 | Full accounts made up to 31 December 1995 (9 pages) |
7 October 1996 | Full accounts made up to 31 December 1995 (9 pages) |
28 August 1996 | Particulars of mortgage/charge (3 pages) |
28 August 1996 | Particulars of mortgage/charge (3 pages) |
12 July 1996 | Director's particulars changed (1 page) |
12 July 1996 | Return made up to 26/01/96; full list of members (8 pages) |
12 July 1996 | Return made up to 26/01/96; full list of members (8 pages) |
12 July 1996 | Director's particulars changed (1 page) |
4 July 1996 | Registered office changed on 04/07/96 from: 10 lyonsdown road barnet hertfordshire EN5 1JB (1 page) |
4 July 1996 | Accounting reference date shortened from 30/06/96 to 31/12/95 (1 page) |
4 July 1996 | Registered office changed on 04/07/96 from: 10 lyonsdown road barnet hertfordshire EN5 1JB (1 page) |
4 July 1996 | Secretary resigned (1 page) |
4 July 1996 | New secretary appointed (2 pages) |
4 July 1996 | Accounting reference date shortened from 30/06/96 to 31/12/95 (1 page) |
4 July 1996 | New secretary appointed (2 pages) |
4 July 1996 | Secretary resigned (1 page) |
12 October 1995 | Accounting reference date notified as 30/06 (1 page) |
12 October 1995 | Accounting reference date notified as 30/06 (1 page) |