Salzburg
Foreign
Austria
Director Name | L G Directors Limited (Corporation) |
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Status | Closed |
Appointed | 27 March 1995(4 days after company formation) |
Appointment Duration | 5 years, 9 months (closed 16 January 2001) |
Correspondence Address | 66 Wigmore Street London W1U 2HA |
Secretary Name | Chalk Farm Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 27 March 1995(4 days after company formation) |
Appointment Duration | 5 years, 9 months (closed 16 January 2001) |
Correspondence Address | 38 Wigmore Street London W1U 2HA |
Director Name | Hallmark Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 22 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 | 22 March 1995(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Registered Address | 66 Wigmore Street London W1H 0HQ |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 December 1997 (26 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
26 September 2000 | First Gazette notice for compulsory strike-off (1 page) |
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21 April 1999 | Return made up to 22/03/99; full list of members (29 pages) |
31 January 1999 | Full accounts made up to 31 December 1997 (7 pages) |
15 January 1998 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
7 April 1997 | Return made up to 22/03/97; no change of members (21 pages) |
7 January 1997 | Delivery ext'd 3 mth 31/12/96 (1 page) |
11 July 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
23 May 1996 | Return made up to 22/03/96; full list of members (19 pages) |
21 February 1996 | Delivery ext'd 3 mth 31/12/95 (1 page) |
21 July 1995 | Accounting reference date shortened from 27/03 to 31/12 (1 page) |
4 July 1995 | Resolutions
|
4 July 1995 | Accounts for a dormant company made up to 27 March 1995 (1 page) |
4 July 1995 | Accounting reference date shortened from 31/12 to 27/03 (1 page) |
22 May 1995 | Director resigned;new director appointed (2 pages) |
22 May 1995 | Secretary resigned;new secretary appointed (10 pages) |
4 May 1995 | New director appointed (2 pages) |
1 May 1995 | Accounting reference date notified as 31/12 (1 page) |
1 May 1995 | Ad 27/03/95--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
1 May 1995 | Resolutions
|
30 March 1995 | Registered office changed on 30/03/95 from: 120 east road london N1 6AA (1 page) |
22 March 1995 | Incorporation (28 pages) |