Kensington
London
W14 8JJ
Secretary Name | Linda Philips |
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Nationality | British |
Status | Closed |
Appointed | 03 April 1998(2 years, 3 months after company formation) |
Appointment Duration | 2 years, 7 months (closed 14 November 2000) |
Role | Company Director |
Correspondence Address | Flat H 5 Warwick Square Pimlico London SW1V 2AA |
Secretary Name | Andrew Douglas Fleming |
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Nationality | British |
Status | Resigned |
Appointed | 23 January 1996(3 weeks after company formation) |
Appointment Duration | 2 years, 2 months (resigned 03 April 1998) |
Role | Accountant |
Correspondence Address | 60a Addison Road Kensington London W14 8JJ |
Director Name | First Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 02 January 1996(same day as company formation) |
Correspondence Address | 72 New Bond Street London W1S 1RR |
Secretary Name | First Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 02 January 1996(same day as company formation) |
Correspondence Address | 72 New Bond Street London W1S 1RR |
Registered Address | Unit 3 The Arches Arcade Villiers Street Embankment London WC2N 6NG |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Latest Accounts | 10 April 1999 (25 years ago) |
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Accounts Category | Full |
Accounts Year End | 10 April |
25 July 2000 | First Gazette notice for voluntary strike-off (1 page) |
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14 June 2000 | Application for striking-off (1 page) |
17 May 1999 | Full accounts made up to 10 April 1999 (6 pages) |
14 January 1999 | Return made up to 02/01/99; full list of members (6 pages) |
29 September 1998 | Full accounts made up to 10 April 1998 (5 pages) |
16 June 1998 | Compulsory strike-off action has been discontinued (1 page) |
15 June 1998 | Withdrawal of application for striking off (1 page) |
22 April 1998 | Application for striking-off (1 page) |
18 April 1998 | Registered office changed on 18/04/98 from: flat h 5 warwick square pimlico london SW1V 2AA (1 page) |
17 April 1998 | Secretary resigned (1 page) |
17 April 1998 | New secretary appointed (2 pages) |
14 April 1998 | Return made up to 02/01/98; no change of members (4 pages) |
5 August 1997 | Full accounts made up to 10 April 1997 (6 pages) |
10 March 1997 | Return made up to 02/01/97; full list of members (6 pages) |
21 February 1997 | Registered office changed on 21/02/97 from: 55 gloucester road pimlico london (1 page) |
20 September 1996 | Accounting reference date extended from 31/01/97 to 10/04/97 (1 page) |
20 September 1996 | Registered office changed on 20/09/96 from: 60A addison road kensington london W14 8JJ (1 page) |
12 February 1996 | Registered office changed on 12/02/96 from: suite 12647 72 new bond street london W1Y 9DD (1 page) |
2 January 1996 | Incorporation (30 pages) |