Maida Vale
London
W9 1AU
Secretary Name | Maria Saunders-Mueller |
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Nationality | Austrian |
Status | Closed |
Appointed | 13 February 1996(1 week, 1 day after company formation) |
Appointment Duration | 5 years, 7 months (closed 18 September 2001) |
Role | Company Director |
Correspondence Address | 32 Grove Road Walthamstow London E17 9BN |
Director Name | Chalfen Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 05 February 1996(same day as company formation) |
Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NP |
Secretary Name | Chalfen Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 05 February 1996(same day as company formation) |
Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NP |
Registered Address | 25 Harley Street London W1N 2BR |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Latest Accounts | 28 February 2000 (24 years, 1 month ago) |
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Accounts Category | Dormant |
Accounts Year End | 28 February |
18 September 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
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29 May 2001 | First Gazette notice for voluntary strike-off (1 page) |
18 April 2001 | Application for striking-off (1 page) |
14 August 2000 | Accounts for a dormant company made up to 28 February 2000 (3 pages) |
23 December 1999 | Accounts for a dormant company made up to 28 February 1999 (3 pages) |
24 August 1998 | Accounts for a dormant company made up to 28 February 1998 (3 pages) |
4 March 1998 | Return made up to 05/02/98; no change of members (6 pages) |
17 November 1997 | Resolutions
|
17 November 1997 | Accounts for a dormant company made up to 28 February 1997 (3 pages) |
11 March 1997 | Return made up to 05/02/97; full list of members (7 pages) |
18 February 1997 | Secretary resigned (1 page) |
18 February 1997 | Director resigned (1 page) |
2 March 1996 | Registered office changed on 02/03/96 from: 2 blackall street london EC2A 4BB (1 page) |
2 March 1996 | New director appointed (2 pages) |
2 March 1996 | Resolutions
|
2 March 1996 | Nc inc already adjusted 13/02/96 (1 page) |
2 March 1996 | New secretary appointed (2 pages) |
2 March 1996 | Resolutions
|
26 February 1996 | Company name changed gildaven LIMITED\certificate issued on 27/02/96 (2 pages) |
5 February 1996 | Incorporation (11 pages) |