London
SW1W 9AS
Director Name | Rosetta Ishag |
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Date of Birth | January 1946 (Born 78 years ago) |
Nationality | Italian |
Status | Closed |
Appointed | 15 September 1995(same day as company formation) |
Role | Consultant |
Correspondence Address | Preston Grange Preston Candover Basingstoke Hampshire RG25 2EP |
Secretary Name | Smarts Seidu Dakubu |
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Nationality | British |
Status | Closed |
Appointed | 10 August 1998(2 years, 11 months after company formation) |
Appointment Duration | 1 year (closed 10 August 1999) |
Role | Company Director |
Correspondence Address | 17 Hampton Place Brighton East Sussex BN1 3DA |
Secretary Name | Rosetta Ishag |
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Nationality | Italian |
Status | Resigned |
Appointed | 15 September 1995(same day as company formation) |
Role | Consultant |
Correspondence Address | Preston Grange Preston Candover Basingstoke Hampshire RG25 2EP |
Secretary Name | Mark Richard Errington |
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Nationality | British |
Status | Resigned |
Appointed | 26 April 1996(7 months, 2 weeks after company formation) |
Appointment Duration | 12 months (resigned 25 April 1997) |
Role | Company Director |
Correspondence Address | 128 Hoylake Crescent Uxbridge Middlesex UB10 8JH |
Secretary Name | Christine Elizabeth Dilworth |
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Nationality | British |
Status | Resigned |
Appointed | 25 April 1997(1 year, 7 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 10 August 1998) |
Role | Company Director |
Correspondence Address | 18 Isis Close London SW15 6JY |
Director Name | Alpha Direct Limited (Corporation) |
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Status | Resigned |
Appointed | 15 September 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 | 15 September 1995(same day as company formation) |
Correspondence Address | 2nd Floor 83 Clerkenwell Road London EC1R 5AR |
Registered Address | 4 Grosvenor Place London SW1X 7DG |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Knightsbridge and Belgravia |
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 |
10 August 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
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20 April 1999 | First Gazette notice for voluntary strike-off (1 page) |
2 March 1999 | Application for striking-off (1 page) |
20 November 1998 | New secretary appointed (2 pages) |
9 October 1998 | Return made up to 15/09/98; no change of members (5 pages) |
24 February 1998 | Resolutions
|
13 February 1998 | Accounts for a dormant company made up to 30 June 1997 (5 pages) |
21 October 1997 | Return made up to 15/09/97; no change of members (5 pages) |
21 July 1997 | New secretary appointed (2 pages) |
21 July 1997 | Secretary resigned (1 page) |
18 June 1997 | Full accounts made up to 30 June 1996 (5 pages) |
13 November 1996 | Auditor's resignation (1 page) |
11 November 1996 | Auditor's resignation (1 page) |
3 October 1996 | Return made up to 15/09/96; full list of members (6 pages) |
5 July 1996 | Accounting reference date shortened from 28/02 to 30/06 (1 page) |
8 May 1996 | New secretary appointed (2 pages) |
8 May 1996 | Secretary resigned (1 page) |
12 April 1996 | Accounting reference date notified as 28/02 (1 page) |
12 October 1995 | Registered office changed on 12/10/95 from: barbican house 26/34 old street london EC1V 9HL (1 page) |
6 October 1995 | Secretary resigned;new secretary appointed;new director appointed (2 pages) |
6 October 1995 | Director resigned;new director appointed (2 pages) |
6 October 1995 | Registered office changed on 06/10/95 from: alpha searches & formations 2ND floor 83 clerkenwell road london EC1R 5AR (1 page) |
15 September 1995 | Incorporation (30 pages) |