Earls Court
London
SW5 9TD
Secretary Name | George Araujo Pereira |
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Nationality | Portuguese |
Status | Closed |
Appointed | 29 August 1995(4 weeks after company formation) |
Appointment Duration | 6 years, 4 months (closed 15 January 2002) |
Role | Company Director |
Correspondence Address | 41 Longridge Road Earls Court London SW5 9TD |
Director Name | First Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 01 August 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 | 01 August 1995(same day as company formation) |
Correspondence Address | 72 New Bond Street London W1S 1RR |
Registered Address | 41 Longridge Road Earls Court London SW5 9TD |
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Region | London |
Constituency | Kensington |
County | Greater London |
Ward | Earl's Court |
Built Up Area | Greater London |
Latest Accounts | 31 December 1999 (24 years, 4 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
15 January 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
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11 September 2001 | First Gazette notice for voluntary strike-off (1 page) |
2 August 2001 | Application for striking-off (1 page) |
6 July 2001 | Full accounts made up to 31 December 1999 (6 pages) |
28 September 2000 | Return made up to 01/08/00; full list of members (6 pages) |
26 April 2000 | Full accounts made up to 31 December 1998 (6 pages) |
27 August 1999 | Return made up to 01/08/99; no change of members (4 pages) |
4 November 1998 | Full accounts made up to 31 December 1997 (6 pages) |
28 August 1997 | Return made up to 01/08/97; no change of members
|
26 August 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
18 November 1996 | Accounting reference date extended from 31/08/96 to 31/12/96 (1 page) |
27 August 1996 | Return made up to 01/08/96; full list of members
|
13 September 1995 | Secretary resigned;new secretary appointed (2 pages) |
4 September 1995 | New director appointed (2 pages) |
4 September 1995 | Registered office changed on 04/09/95 from: suite 11840 72 new bond street london W1Y 9DD (1 page) |
1 August 1995 | Incorporation (30 pages) |