London
SW5 0DL
Secretary Name | Mei Anne Low |
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Nationality | British |
Status | Closed |
Appointed | 18 August 1997(1 year, 9 months after company formation) |
Appointment Duration | 1 year, 8 months (closed 27 April 1999) |
Role | Company Director |
Correspondence Address | 13 Cheryls Close Bagleys Lane Fulham London SW6 2AX |
Secretary Name | Salim Rivero |
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Nationality | British |
Status | Resigned |
Appointed | 07 November 1995(same day as company formation) |
Role | Secretary |
Correspondence Address | Flat 9 55-57 Gloucester Road London SW7 4QN |
Director Name | Wildman & Battell Limited (Corporation) |
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Status | Resigned |
Appointed | 07 November 1995(same day as company formation) |
Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Secretary Name | Same-Day Company Services Limited (Corporation) |
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Status | Resigned |
Appointed | 07 November 1995(same day as company formation) |
Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Registered Address | Finance House 19 Craven Road London W2 3BP |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Hyde Park |
Built Up Area | Greater London |
Latest Accounts | 30 November 1996 (27 years, 5 months ago) |
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Accounts Category | Full |
Accounts Year End | 30 November |
27 April 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
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5 January 1999 | First Gazette notice for voluntary strike-off (1 page) |
20 November 1998 | Application for striking-off (1 page) |
10 February 1998 | Secretary resigned (1 page) |
2 February 1998 | Registered office changed on 02/02/98 from: 350 fulham road chelsea london SW10 9UH (1 page) |
25 January 1998 | New secretary appointed (2 pages) |
25 January 1998 | Return made up to 07/11/97; full list of members (5 pages) |
24 November 1997 | Secretary resigned (1 page) |
24 November 1997 | New secretary appointed (2 pages) |
24 November 1997 | Registered office changed on 24/11/97 from: finance house 19 craven road london W2 3BP (1 page) |
8 September 1997 | Full accounts made up to 30 November 1996 (1 page) |
20 July 1997 | Location of register of members (non legible) (1 page) |
20 July 1997 | Director's particulars changed (1 page) |
11 July 1997 | Registered office changed on 11/07/97 from: flat 9 55/57 gloucester road london SW7 (1 page) |
13 February 1997 | Return made up to 07/11/96; full list of members
|
10 November 1995 | Director resigned (2 pages) |
10 November 1995 | New director appointed (2 pages) |
10 November 1995 | Secretary resigned (2 pages) |
10 November 1995 | Registered office changed on 10/11/95 from: bridge house 181 queen victoria street london EC4V 4DD (1 page) |
10 November 1995 | New secretary appointed (2 pages) |
7 November 1995 | Incorporation (24 pages) |