London
W11 4LW
Secretary Name | Maja Ottesen Hartwill |
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Nationality | British |
Status | Closed |
Appointed | 01 August 1999(3 years, 10 months after company formation) |
Appointment Duration | 1 year, 7 months (closed 20 March 2001) |
Role | Company Director |
Correspondence Address | 125 Portland Road London W11 4LW |
Secretary Name | Andrew James Hartwill |
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Nationality | British |
Status | Resigned |
Appointed | 12 September 1995(same day as company formation) |
Role | Stockbroker |
Correspondence Address | 140a Sutherland Avenue London W9 1HP |
Director Name | Hallmark Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 12 September 1995(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Secretary Name | Hallmark Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 12 September 1995(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Registered Address | Central House Upper Woburn Place London WC1H 0QA |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | King's Cross |
Built Up Area | Greater London |
Latest Accounts | 31 October 1999 (24 years, 5 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 October |
20 March 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
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14 February 2000 | Accounts for a dormant company made up to 31 October 1999 (1 page) |
20 September 1999 | Secretary resigned (1 page) |
20 September 1999 | New secretary appointed (2 pages) |
20 September 1999 | Return made up to 12/09/99; full list of members
|
18 April 1999 | Accounts for a dormant company made up to 31 October 1998 (1 page) |
17 September 1998 | Return made up to 12/09/98; no change of members (4 pages) |
9 July 1998 | Accounts for a dormant company made up to 31 October 1997 (1 page) |
28 May 1997 | Resolutions
|
28 May 1997 | Resolutions
|
28 May 1997 | Accounts for a dormant company made up to 31 October 1996 (1 page) |
23 September 1996 | Return made up to 12/09/96; full list of members (6 pages) |
19 October 1995 | Accounting reference date notified as 31/10 (1 page) |
19 October 1995 | Ad 17/10/95--------- £ si 100@1=100 £ ic 2/102 (2 pages) |
6 October 1995 | Secretary resigned;new secretary appointed (2 pages) |
6 October 1995 | Director resigned;new director appointed (2 pages) |
12 September 1995 | Incorporation (28 pages) |