London
N2 0HD
Secretary Name | Svetlana Bobrakova |
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Nationality | Russian |
Status | Closed |
Appointed | 12 November 1995(7 months, 3 weeks after company formation) |
Appointment Duration | 5 years (closed 21 November 2000) |
Role | Secretary |
Correspondence Address | Flat 5 19 Rampart Court Rampart Street London N2 0HD |
Secretary Name | Svetlana Bobrakov |
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Nationality | British |
Status | Resigned |
Appointed | 20 March 1995(same day as company formation) |
Role | Company Director |
Correspondence Address | 31 Ludlow Way London N2 0JZ |
Director Name | Hallmark Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 20 March 1995(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Secretary Name | Hallmark Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 20 March 1995(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Secretary Name | Sceptre Consultants Limited (Corporation) |
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Status | Resigned |
Appointed | 22 June 1995(3 months after company formation) |
Appointment Duration | 4 months, 3 weeks (resigned 12 November 1995) |
Correspondence Address | 6 Babmaes Street London SW1Y 6HD |
Registered Address | 15 Brim Hill London N2 0HD |
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Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | East Finchley |
Built Up Area | Greater London |
Latest Accounts | 31 March 1999 (25 years, 1 month ago) |
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Accounts Category | Full |
Accounts Year End | 31 March |
25 July 2000 | First Gazette notice for voluntary strike-off (1 page) |
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9 June 2000 | Application for striking-off (1 page) |
23 August 1999 | Full accounts made up to 31 March 1999 (9 pages) |
13 April 1999 | Return made up to 20/03/99; full list of members (6 pages) |
7 September 1998 | Full accounts made up to 31 March 1998 (9 pages) |
22 April 1998 | Return made up to 20/03/98; no change of members
|
30 September 1997 | Full accounts made up to 31 March 1997 (9 pages) |
23 April 1997 | Return made up to 20/03/97; no change of members
|
27 August 1996 | Resolutions
|
27 August 1996 | Full accounts made up to 31 March 1996 (12 pages) |
21 June 1996 | New secretary appointed (2 pages) |
13 June 1996 | Registered office changed on 13/06/96 from: sceptre house 169/173 regent street london W1R 7FB (1 page) |
13 June 1996 | Secretary resigned (1 page) |
21 April 1996 | Return made up to 20/03/96; full list of members (6 pages) |
16 November 1995 | Secretary resigned;new secretary appointed;director's particulars changed (2 pages) |
4 July 1995 | Secretary resigned;new secretary appointed (2 pages) |
4 July 1995 | Registered office changed on 04/07/95 from: 1 devonshire street london W1N 2DR (1 page) |
7 April 1995 | Ad 31/03/95--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
7 April 1995 | Accounting reference date notified as 31/03 (1 page) |
20 March 1995 | Incorporation (28 pages) |