Malvern Road Kilburn
London
NW6 5YR
Secretary Name | Nish Bhatt |
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Nationality | British |
Status | Closed |
Appointed | 15 April 1996(11 months, 2 weeks after company formation) |
Appointment Duration | 1 year, 7 months (closed 18 November 1997) |
Role | Company Director |
Correspondence Address | 2 Masefield House Stafford Road London NW6 5YU |
Director Name | Ralph Spiegelberg |
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Date of Birth | December 1958 (Born 65 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 23 May 1995(2 weeks, 6 days after company formation) |
Appointment Duration | 6 months, 1 week (resigned 01 December 1995) |
Role | Businessman |
Correspondence Address | 32 Darblay Street London W1V 3FG |
Secretary Name | Ralph Spiegelberg |
---|---|
Nationality | German |
Status | Resigned |
Appointed | 23 May 1995(2 weeks, 6 days after company formation) |
Appointment Duration | 10 months, 4 weeks (resigned 15 April 1996) |
Role | Businessman |
Correspondence Address | 32 Darblay Street London W1V 3FG |
Director Name | Access Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 03 May 1995(same day as company formation) |
Correspondence Address | International House 31 Church Road Hendon London NW4 4EB |
Secretary Name | Access Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 03 May 1995(same day as company formation) |
Correspondence Address | International House 31 Church Road Hendon London NW4 4EB |
Registered Address | 32 D'Arblay Street London W1V 3FG |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 May |
18 November 1997 | Final Gazette dissolved via compulsory strike-off (1 page) |
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29 July 1997 | First Gazette notice for compulsory strike-off (1 page) |
19 April 1996 | New secretary appointed (2 pages) |
19 April 1996 | Secretary resigned (1 page) |
13 December 1995 | Director resigned (2 pages) |
8 June 1995 | Resolutions
|
8 June 1995 | Memorandum and Articles of Association (8 pages) |
31 May 1995 | Registered office changed on 31/05/95 from: 32 d'arblay street london W1V 3FG (1 page) |
26 May 1995 | Ad 23/05/95--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
26 May 1995 | Secretary resigned;new secretary appointed;new director appointed (2 pages) |
26 May 1995 | Registered office changed on 26/05/95 from: international house 31 church road hendon london NW4 4EB (1 page) |
26 May 1995 | Director resigned;new director appointed (2 pages) |
3 May 1995 | Incorporation (22 pages) |