North End
London
NW3 7HJ
Secretary Name | David Kevin Tickle |
---|---|
Nationality | British |
Status | Current |
Appointed | 14 February 1996(same day as company formation) |
Role | Company Director |
Correspondence Address | 5 Lavender Road London SE16 5DZ |
Director Name | Marriotts Limited (Corporation) |
---|---|
Date of Birth | November 1993 (Born 30 years ago) |
Status | Resigned |
Appointed | 14 February 1996(same day as company formation) |
Correspondence Address | 2 Luke Street London EC2A 4NT |
Secretary Name | Secretaire Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 14 February 1996(same day as company formation) |
Correspondence Address | 3rd Floor 2 Luke Street London EC2A 4NT |
Registered Address | Goodman Jones Associates 29/30 Fitzroy Square London W1P 5HH |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Bloomsbury |
Built Up Area | Greater London |
Latest Accounts | 30 September 1997 (26 years, 7 months ago) |
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Accounts Category | Small |
Accounts Year End | 30 September |
5 September 2000 | Dissolved (1 page) |
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5 June 2000 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
12 May 2000 | Liquidators statement of receipts and payments (5 pages) |
5 October 1999 | Liquidators statement of receipts and payments (5 pages) |
9 April 1999 | Appointment of a voluntary liquidator (1 page) |
6 April 1999 | Resolutions
|
3 April 1999 | Registered office changed on 03/04/99 from: 8 wimpole street london W1M 7AB (1 page) |
30 March 1999 | Statement of affairs (5 pages) |
29 January 1999 | Secretary's particulars changed (1 page) |
29 January 1999 | Return made up to 14/02/98; full list of members (6 pages) |
29 January 1999 | Registered office changed on 29/01/99 from: russell bedford house city forum 250 city road london EC1V 2QQ (1 page) |
29 January 1999 | Director's particulars changed (1 page) |
3 August 1998 | Accounts for a small company made up to 30 September 1997 (6 pages) |
3 August 1997 | Accounts for a small company made up to 30 September 1996 (7 pages) |
1 April 1997 | Return made up to 14/02/97; full list of members
|
4 October 1996 | Accounting reference date notified as 30/09 (1 page) |
19 March 1996 | Particulars of mortgage/charge (3 pages) |
18 March 1996 | Director resigned (1 page) |
18 March 1996 | Secretary resigned (1 page) |
18 March 1996 | New secretary appointed (2 pages) |
18 March 1996 | New director appointed (2 pages) |
14 February 1996 | Incorporation (15 pages) |