Platts Lane
London
NW3 7NU
Director Name | Albert Rouach |
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Date of Birth | July 1958 (Born 65 years ago) |
Nationality | French |
Status | Closed |
Appointed | 30 March 1995(1 week, 2 days after company formation) |
Appointment Duration | 3 years, 5 months (closed 01 September 1998) |
Role | Company Director |
Correspondence Address | 86 Clifton Hill St Johns Wood London NW8 0JT |
Director Name | Gillian Renee Bromley |
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Date of Birth | October 1944 (Born 79 years ago) |
Nationality | Irish |
Status | Closed |
Appointed | 30 June 1995(3 months, 1 week after company formation) |
Appointment Duration | 3 years, 2 months (closed 01 September 1998) |
Role | Manager |
Correspondence Address | 3 Belgrave Place London SW1X 8BU |
Secretary Name | Gillian Renee Bromley |
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Nationality | Irish |
Status | Closed |
Appointed | 30 June 1995(3 months, 1 week after company formation) |
Appointment Duration | 3 years, 2 months (closed 01 September 1998) |
Role | Manager |
Correspondence Address | 3 Belgrave Place London SW1X 8BU |
Director Name | Ashcroft Cameron Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 20 March 1995(same day as company formation) |
Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
Secretary Name | Ashcroft Cameron Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 20 March 1995(same day as company formation) |
Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
Registered Address | 65 Knightsbridge London SW1X 8BU |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Knightsbridge and Belgravia |
Built Up Area | Greater London |
Latest Accounts | 31 December 1996 (27 years, 4 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
12 May 1998 | First Gazette notice for voluntary strike-off (1 page) |
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11 March 1998 | Director's particulars changed (1 page) |
15 September 1997 | Accounts for a dormant company made up to 31 December 1996 (2 pages) |
11 April 1997 | Return made up to 20/03/97; full list of members (7 pages) |
20 March 1997 | Director's particulars changed (1 page) |
25 January 1997 | New director appointed (2 pages) |
25 January 1997 | Secretary resigned (1 page) |
25 January 1997 | New director appointed (2 pages) |
25 January 1997 | Director resigned (1 page) |
25 January 1997 | Ad 30/03/95--------- £ si 99@1=99 £ ic 1/100 (1 page) |
25 January 1997 | Return made up to 20/03/96; full list of members (10 pages) |
13 November 1996 | Full accounts made up to 31 December 1995 (8 pages) |
22 May 1996 | Secretary resigned (1 page) |
16 November 1995 | Accounting reference date notified as 31/12 (1 page) |
13 October 1995 | New secretary appointed;new director appointed (4 pages) |
28 September 1995 | Location of register of members (1 page) |
10 April 1995 | Resolutions
|
10 April 1995 | Registered office changed on 10/04/95 from: 11 beaumont gate shenley hill radlett hertfordshire WD7 7AR (1 page) |
30 March 1995 | Company name changed mislex (87) LIMITED\certificate issued on 31/03/95 (4 pages) |
20 March 1995 | Incorporation (30 pages) |