London
SW6 5BJ
Secretary Name | Lachlan McCallum Pennefather |
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Nationality | British |
Status | Closed |
Appointed | 20 October 1995(4 days after company formation) |
Appointment Duration | 8 years (closed 04 November 2003) |
Role | Company Director |
Correspondence Address | 58 Clonmel Road London SW6 5BJ |
Director Name | Aaron And Aaron Associates Limited (Corporation) |
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Status | Resigned |
Appointed | 16 October 1995(same day as company formation) |
Correspondence Address | 35 Drayson Mews Kensington London W8 4LY |
Secretary Name | CV's UK Limited (Corporation) |
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Status | Resigned |
Appointed | 16 October 1995(same day as company formation) |
Correspondence Address | 35 Drayson Mews Kensington London W8 4LY |
Registered Address | 58 Clonmel Road Fulham London SW6 5BJ |
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Region | London |
Constituency | Chelsea and Fulham |
County | Greater London |
Ward | Town |
Built Up Area | Greater London |
Latest Accounts | 31 October 2001 (22 years, 6 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 October |
4 November 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
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22 July 2003 | First Gazette notice for voluntary strike-off (1 page) |
12 June 2003 | Application for striking-off (1 page) |
6 September 2002 | Total exemption full accounts made up to 31 October 2001 (9 pages) |
19 October 2001 | Return made up to 16/10/01; full list of members (6 pages) |
5 October 2001 | Total exemption full accounts made up to 31 October 2000 (9 pages) |
31 January 2001 | Return made up to 16/10/00; full list of members (6 pages) |
15 January 2001 | Full accounts made up to 31 October 1999 (9 pages) |
4 November 1999 | Return made up to 16/10/99; full list of members (6 pages) |
3 September 1999 | Full accounts made up to 31 October 1998 (9 pages) |
12 January 1999 | Return made up to 16/10/98; no change of members (4 pages) |
17 April 1998 | Full accounts made up to 31 October 1997 (9 pages) |
19 December 1997 | Return made up to 16/10/97; no change of members (4 pages) |
7 May 1997 | Full accounts made up to 31 October 1996 (9 pages) |
20 December 1996 | Return made up to 16/10/96; full list of members (6 pages) |
16 November 1995 | Secretary resigned (2 pages) |
25 October 1995 | Director resigned (2 pages) |
25 October 1995 | New secretary appointed (2 pages) |
25 October 1995 | Registered office changed on 25/10/95 from: 19 old court place kensington london W8 4PF (1 page) |
25 October 1995 | New director appointed (2 pages) |
16 October 1995 | Incorporation (22 pages) |