Admirals Way South Quay Waterside
London
E14 9XL
Secretary Name | Premier Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 30 November 1996(11 months after company formation) |
Appointment Duration | 1 year, 11 months (closed 03 November 1998) |
Correspondence Address | 35 Beaufort Court Admirals Way South Quay London E14 9XL |
Director Name | First Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 05 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 | 05 January 1996(same day as company formation) |
Correspondence Address | 72 New Bond Street London W1S 1RR |
Registered Address | 35 Beaufort Court Admirals Way South Quay Waterside London E14 9XL |
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Region | London |
Constituency | Poplar and Limehouse |
County | Greater London |
Ward | Canary Wharf |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 January |
3 November 1998 | Final Gazette dissolved via compulsory strike-off (1 page) |
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7 July 1998 | First Gazette notice for compulsory strike-off (1 page) |
28 May 1997 | New director appointed (2 pages) |
28 May 1997 | Return made up to 05/01/97; full list of members (6 pages) |
28 May 1997 | New secretary appointed (2 pages) |
28 August 1996 | Registered office changed on 28/08/96 from: suite 12677 72 new bond street london W1Y 9DD (1 page) |
24 March 1996 | Director resigned (1 page) |
24 March 1996 | Secretary resigned (1 page) |
5 January 1996 | Incorporation (27 pages) |