15 Pembridge Square
London
W2 4EH
Director Name | Timothy James Alexander Wilson |
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Date of Birth | November 1958 (Born 65 years ago) |
Nationality | British |
Status | Closed |
Appointed | 23 May 1995(4 weeks after company formation) |
Appointment Duration | 1 year, 8 months (closed 11 February 1997) |
Role | Chartered Surveyor |
Correspondence Address | 28 Rylett Road London W12 9SS |
Secretary Name | Mr Christopher Charles Bodker |
---|---|
Nationality | British |
Status | Closed |
Appointed | 23 May 1995(4 weeks after company formation) |
Appointment Duration | 1 year, 8 months (closed 11 February 1997) |
Role | Restauranteur |
Country of Residence | England |
Correspondence Address | Flat 4 15 Pembridge Square London W2 4EH |
Director Name | Instant Companies Limited (Corporation) |
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Status | Resigned |
Appointed | 25 April 1995(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Director Name | Swift Incorporations Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 25 April 1995(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 25 April 1995(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | 40 Queen Anne Street London W1M 0EL |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Accounts Category | No Accounts Filed |
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Accounts Year End | 30 April |
11 February 1997 | Final Gazette dissolved via voluntary strike-off (1 page) |
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17 September 1996 | First Gazette notice for voluntary strike-off (1 page) |
5 August 1996 | Application for striking-off (1 page) |
2 August 1996 | Resolutions
|
1 August 1996 | Re-registration of Memorandum and Articles (14 pages) |
1 August 1996 | Application for reregistration from PLC to private (1 page) |
16 June 1995 | Secretary resigned;director resigned;new director appointed (2 pages) |
16 June 1995 | Registered office changed on 16/06/95 from: 1 mitchell lane bristol BS1 6BU (1 page) |
16 June 1995 | New secretary appointed;director resigned;new director appointed (2 pages) |
25 April 1995 | Incorporation (24 pages) |