Bromley High Street
London
E3 3BL
Director Name | Stanley Takis |
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Date of Birth | December 1972 (Born 51 years ago) |
Nationality | British |
Status | Closed |
Appointed | 03 March 1995(3 weeks, 3 days after company formation) |
Appointment Duration | 4 years, 6 months (closed 07 September 1999) |
Role | Company Director |
Correspondence Address | 6 Baxter House Bromley High Street London E3 3BL |
Director Name | Justin Christian Warrick |
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Date of Birth | November 1972 (Born 51 years ago) |
Nationality | British |
Status | Closed |
Appointed | 03 March 1995(3 weeks, 3 days after company formation) |
Appointment Duration | 4 years, 6 months (closed 07 September 1999) |
Role | Company Director |
Correspondence Address | 6 Baxter House Bromley High Street London E3 3BL |
Secretary Name | Mark Simchowitz |
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Nationality | South African |
Status | Closed |
Appointed | 03 March 1995(3 weeks, 3 days after company formation) |
Appointment Duration | 4 years, 6 months (closed 07 September 1999) |
Role | Company Director |
Correspondence Address | 6 Baxter House Bromley High Street Bow London E3 Foreign South Africa |
Director Name | First Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 07 February 1995(same day as company formation) |
Correspondence Address | 72 New Bond Street London W1S 1RR |
Secretary Name | First Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 07 February 1995(same day as company formation) |
Correspondence Address | 72 New Bond Street London W1S 1RR |
Registered Address | 1st Contract Macmillan House 96 High Street Kensington London W8 4SG |
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Region | London |
Constituency | Kensington |
County | Greater London |
Ward | Campden |
Built Up Area | Greater London |
Latest Accounts | 28 February 1997 (27 years, 2 months ago) |
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Accounts Category | Full |
Accounts Year End | 29 February |
11 May 1999 | First Gazette notice for compulsory strike-off (1 page) |
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10 March 1997 | Full accounts made up to 28 February 1997 (6 pages) |
2 December 1996 | Registered office changed on 02/12/96 from: 6 baxter house bromley high street bow london E3 3BL (1 page) |
2 December 1996 | Full accounts made up to 29 February 1996 (5 pages) |
2 May 1996 | Secretary resigned (1 page) |
2 May 1996 | Director resigned (1 page) |
22 March 1995 | New director appointed (2 pages) |
22 March 1995 | New director appointed (2 pages) |
8 March 1995 | Secretary resigned;new secretary appointed (2 pages) |
8 March 1995 | Director resigned;new director appointed (2 pages) |