London
NW2 1SR
Director Name | Stephen Hague |
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Date of Birth | February 1953 (Born 71 years ago) |
Nationality | American |
Status | Closed |
Appointed | 05 October 1995(same day as company formation) |
Role | Company Director |
Correspondence Address | 42-48 Charlbert Street St Johns Wood London NW8 7BU |
Secretary Name | Carol Margaret Crabtree |
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Nationality | British |
Status | Closed |
Appointed | 05 October 1995(same day as company formation) |
Role | Manager |
Correspondence Address | 12 Hamlet Square London NW2 1SR |
Director Name | RM Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 05 October 1995(same day as company formation) |
Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
Secretary Name | RM Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 05 October 1995(same day as company formation) |
Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
Registered Address | 42-48 Charlbert Street St Johns Wood London NW8 7BU |
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Region | London |
Constituency | Westminster North |
County | Greater London |
Ward | Regent's Park |
Built Up Area | Greater London |
Address Matches | 9 other UK companies use this postal address |
Latest Accounts | 31 October 1998 (25 years, 6 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 October |
4 April 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
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14 December 1999 | First Gazette notice for voluntary strike-off (1 page) |
3 November 1999 | Application for striking-off (1 page) |
18 October 1999 | Return made up to 05/10/99; full list of members
|
14 October 1999 | Accounts for a dormant company made up to 31 October 1998 (1 page) |
28 September 1998 | Return made up to 05/10/98; no change of members (4 pages) |
29 June 1998 | Accounts for a dormant company made up to 31 October 1997 (1 page) |
9 October 1997 | Return made up to 05/10/97; no change of members
|
13 December 1996 | Accounts for a dormant company made up to 31 October 1996 (1 page) |
13 December 1996 | Resolutions
|
5 December 1996 | Return made up to 05/10/96; full list of members (6 pages) |
9 November 1995 | New secretary appointed;new director appointed (2 pages) |
9 November 1995 | Secretary resigned (2 pages) |
9 November 1995 | Registered office changed on 09/11/95 from: 42-48 charlbert street st johns wood london NW8 7BU (1 page) |
9 November 1995 | New director appointed (2 pages) |
9 November 1995 | Director resigned (2 pages) |
23 October 1995 | Registered office changed on 23/10/95 from: 3RD floor 124-30 tabernacle street london. EC2A 4SD. (1 page) |
5 October 1995 | Incorporation (38 pages) |