London
W14 8AA
Director Name | Mr Lance Roy Blackstone |
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Date of Birth | May 1946 (Born 78 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 June 1995(same day as company formation) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 93 South Hill Park London NW3 2SP |
Director Name | Nagi Kittani |
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Date of Birth | July 1939 (Born 84 years ago) |
Nationality | French |
Status | Closed |
Appointed | 01 June 1995(same day as company formation) |
Role | Company Director |
Correspondence Address | 1cc Building 20 Route De Plebois Geneva 15 1215 Switzerland |
Director Name | David Sasson |
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Date of Birth | November 1930 (Born 93 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 June 1995(same day as company formation) |
Role | Consultant |
Correspondence Address | 97 Curzon Plaza 56 Curzon Street London W1 |
Director Name | James Sillars |
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Date of Birth | October 1937 (Born 86 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 June 1995(same day as company formation) |
Role | Management Consultant |
Correspondence Address | 97 Grange Loan Edinburgh Lothian EH9 2ED Scotland |
Secretary Name | David Sasson |
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Nationality | British |
Status | Closed |
Appointed | 08 September 1995(3 months, 1 week after company formation) |
Appointment Duration | 11 months, 3 weeks (closed 27 August 1996) |
Role | Company Director |
Correspondence Address | 97 Curzon Plaza 56 Curzon Street London W1 |
Secretary Name | Lamia Idris |
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Nationality | British |
Status | Resigned |
Appointed | 01 June 1995(same day as company formation) |
Role | Company Director |
Correspondence Address | 87 Kensington Hights Campden Hill Road London W8 7BA |
Director Name | Alpha Direct Limited (Corporation) |
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Status | Resigned |
Appointed | 01 June 1995(same day as company formation) |
Correspondence Address | 2nd Floor 83 Clerkenwell Road London EC1R 5AR |
Secretary Name | Alpha Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 01 June 1995(same day as company formation) |
Correspondence Address | 2nd Floor 83 Clerkenwell Road London EC1R 5AR |
Registered Address | Barbican House 26-34 Old Street London EC1V 9HL |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Bunhill |
Built Up Area | Greater London |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 March |
27 August 1996 | Final Gazette dissolved via voluntary strike-off (1 page) |
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7 May 1996 | First Gazette notice for voluntary strike-off (1 page) |
22 March 1996 | Application for striking-off (1 page) |
12 December 1995 | Secretary resigned;new secretary appointed (4 pages) |
27 June 1995 | New director appointed (2 pages) |
21 June 1995 | Ad 01/06/95--------- £ si 2@1=2 £ ic 2/4 (4 pages) |
19 June 1995 | Accounting reference date notified as 31/03 (1 page) |
13 June 1995 | New director appointed (2 pages) |
7 June 1995 | Director resigned;new director appointed (3 pages) |
7 June 1995 | Registered office changed on 07/06/95 from: alpha searches and formation 2ND floor, 83 clerkenwell street london EC1R 5AR (1 page) |
7 June 1995 | Secretary resigned;new secretary appointed (2 pages) |
1 June 1995 | Incorporation (30 pages) |