Porter Street
London
W1M 1HW
Secretary Name | Company Formation Secretaries Ltd (Corporation) |
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Status | Closed |
Appointed | 05 June 1998(2 years, 12 months after company formation) |
Appointment Duration | 1 year, 9 months (closed 14 March 2000) |
Correspondence Address | 13 David Mews Porter Street London W1M 1HW |
Director Name | First Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 07 June 1995(same day as company formation) |
Correspondence Address | 72 New Bond Street London W1S 1RR |
Secretary Name | First Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 07 June 1995(same day as company formation) |
Correspondence Address | 72 New Bond Street London W1S 1RR |
Director Name | Euroking Services Limited (Corporation) |
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Date of Birth | February 1993 (Born 31 years ago) |
Status | Resigned |
Appointed | 07 July 1995(1 month after company formation) |
Appointment Duration | 2 years, 11 months (resigned 05 June 1998) |
Correspondence Address | 72 New Bond Street London W1Y 9DD |
Secretary Name | Bluechip Computer Systems Limited (Corporation) |
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Status | Resigned |
Appointed | 07 July 1995(1 month after company formation) |
Appointment Duration | 2 years, 11 months (resigned 05 June 1998) |
Correspondence Address | 13 David Mews Porter Street London W1M 1HW |
Registered Address | 13 David Mews Porter Street London W1M 1HW |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Latest Accounts | 30 June 1997 (26 years, 9 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 June |
14 March 2000 | Final Gazette dissolved via compulsory strike-off (1 page) |
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23 November 1999 | First Gazette notice for compulsory strike-off (1 page) |
19 June 1998 | New director appointed (2 pages) |
19 June 1998 | Return made up to 07/06/98; full list of members
|
19 June 1998 | New secretary appointed (2 pages) |
26 March 1998 | Accounts for a dormant company made up to 30 June 1997 (6 pages) |
26 March 1998 | Resolutions
|
4 February 1997 | Resolutions
|
4 February 1997 | Accounts for a dormant company made up to 30 June 1996 (5 pages) |
7 September 1995 | Secretary resigned;new secretary appointed (2 pages) |
7 September 1995 | Director resigned;new director appointed (2 pages) |
27 July 1995 | Accounting reference date notified as 30/06 (1 page) |
27 July 1995 | Ad 07/07/95--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
27 July 1995 | Registered office changed on 27/07/95 from: suite 11445 72 new bond street london W1Y 9DD (1 page) |
7 June 1995 | Incorporation (18 pages) |