Mayfair
London
W1Y 2NB
Secretary Name | Jd Secretariat Limited (Corporation) |
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Status | Resigned |
Appointed | 04 September 1995(same day as company formation) |
Correspondence Address | 1 Lumley Street Mayfair London W1Y 2NB |
Director Name | AV Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 01 July 1999(3 years, 10 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 16 October 2001) |
Correspondence Address | 1st Floor 2 Mill Street Mayfair London W1S 2AT |
Secretary Name | H C Secretaries Ltd (Corporation) |
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Status | Resigned |
Appointed | 31 January 2000(4 years, 5 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 16 October 2001) |
Correspondence Address | 9 Wimpole Street London W1G 9SG |
Registered Address | 1st Floor 2 Mill Street Mayfair London W1S 2AT |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Latest Accounts | 31 December 1998 (25 years, 4 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
14 January 2003 | Final Gazette dissolved via compulsory strike-off (1 page) |
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1 October 2002 | First Gazette notice for compulsory strike-off (1 page) |
30 October 2001 | Secretary resigned (1 page) |
30 October 2001 | Director resigned (1 page) |
18 September 2001 | Return made up to 04/09/01; full list of members (5 pages) |
13 July 2001 | Registered office changed on 13/07/01 from: 2 mill street london W1R 9TE (1 page) |
4 October 2000 | Location of debenture register (1 page) |
4 October 2000 | Return made up to 04/09/00; full list of members (5 pages) |
7 March 2000 | New secretary appointed (2 pages) |
7 March 2000 | Secretary resigned (1 page) |
6 March 2000 | Registered office changed on 06/03/00 from: 1 lumley street mayfair london W1Y 2NB (1 page) |
6 March 2000 | Location of register of members (1 page) |
30 September 1999 | Return made up to 04/09/99; full list of members (7 pages) |
19 August 1999 | Director resigned (1 page) |
19 August 1999 | New director appointed (2 pages) |
11 August 1999 | Full accounts made up to 31 December 1998 (11 pages) |
11 August 1999 | Full accounts made up to 31 December 1997 (11 pages) |
30 September 1998 | Return made up to 04/09/98; full list of members (9 pages) |
10 September 1997 | Ad 31/12/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
1 October 1996 | Return made up to 04/09/96; full list of members (8 pages) |
8 May 1996 | Accounting reference date notified as 31/12 (1 page) |
4 September 1995 | Incorporation (32 pages) |