London
NW10 2LY
Secretary Name | Mark Ming Lloyd Fontbin |
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Nationality | British |
Status | Closed |
Appointed | 03 August 1996(1 year, 5 months after company formation) |
Appointment Duration | 1 year, 1 month (closed 30 September 1997) |
Role | Company Director |
Correspondence Address | 5 Pine Lodge Whitefield Close Putney London SW15 3SS |
Secretary Name | Sean Craig Scott |
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Nationality | South African |
Status | Resigned |
Appointed | 17 April 1995(1 month, 3 weeks after company formation) |
Appointment Duration | 1 year, 3 months (resigned 02 August 1996) |
Role | Company Director |
Correspondence Address | 24 Ladbroke Road Nottinghill Gate London W11 3NN |
Director Name | L.O.Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 23 February 1995(same day as company formation) |
Correspondence Address | 1st Floor 19-20 Garlick Hill London EC4V 2AL |
Secretary Name | L.O. Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 23 February 1995(same day as company formation) |
Correspondence Address | 1st Floor 19-20 Garlick Hill London EC4V 2AL |
Registered Address | 1st Contact 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 | 31 March 1997 (27 years ago) |
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Accounts Category | Small |
Accounts Year End | 31 March |
30 September 1997 | Final Gazette dissolved via voluntary strike-off (1 page) |
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10 June 1997 | First Gazette notice for voluntary strike-off (1 page) |
30 April 1997 | Accounts for a small company made up to 31 March 1997 (6 pages) |
28 April 1997 | Application for striking-off (1 page) |
11 February 1997 | Registered office changed on 11/02/97 from: 34 maybury gardens willesden green london W10 (1 page) |
29 January 1997 | Director's particulars changed (1 page) |
29 January 1997 | Registered office changed on 29/01/97 from: 42 norbury cross norbury london SW16 4JQ (1 page) |
24 January 1997 | Accounts for a small company made up to 31 March 1996 (2 pages) |
17 October 1996 | Director's particulars changed (1 page) |
17 October 1996 | Return made up to 23/02/96; full list of members (6 pages) |
8 October 1996 | Secretary's particulars changed (1 page) |
3 September 1996 | Registered office changed on 03/09/96 from: 24 ladbroke road nottinghill gate london N113NN (1 page) |
3 September 1996 | New secretary appointed (2 pages) |
3 September 1996 | Secretary resigned (1 page) |
4 July 1995 | Secretary resigned (2 pages) |
25 April 1995 | Secretary resigned;new secretary appointed (2 pages) |
21 April 1995 | Accounting reference date notified as 31/03 (1 page) |
14 March 1995 | Registered office changed on 14/03/95 from: 40 bow lane london EC4M 9DT (1 page) |
14 March 1995 | Director resigned;new director appointed (2 pages) |