Petach Tikva
49403
Israel
Director Name | Mr Michael Walter Staszewski |
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Date of Birth | September 1960 (Born 63 years ago) |
Nationality | British |
Status | Closed |
Appointed | 23 February 1996(same day as company formation) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 61 Cranbourne Gardens Golders Green London NW11 0JB |
Secretary Name | B. H. Company Secretarial Services (Corporation) |
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Status | Closed |
Appointed | 23 February 1996(same day as company formation) |
Correspondence Address | 235 Old Marylebone Road London NW1 5QT |
Director Name | Waterlow Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 23 February 1996(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 23 February 1996(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Registered Address | 61 Cranbourne Gardens Golders Green London NW11 0JB |
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Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | Golders Green |
Built Up Area | Greater London |
Latest Accounts | 31 December 1997 (26 years, 4 months ago) |
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Accounts Category | Small |
Accounts Year End | 31 December |
4 July 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
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14 March 2000 | First Gazette notice for voluntary strike-off (1 page) |
3 February 2000 | Application for striking-off (1 page) |
29 September 1999 | Delivery ext'd 3 mth 31/12/98 (2 pages) |
17 May 1999 | Accounts for a small company made up to 31 December 1997 (5 pages) |
1 March 1999 | Return made up to 23/02/99; full list of members (6 pages) |
1 March 1999 | Location of register of directors' interests (1 page) |
1 March 1999 | Location of register of members (1 page) |
13 October 1998 | Delivery ext'd 3 mth 31/12/97 (2 pages) |
3 March 1998 | Return made up to 23/02/98; full list of members (7 pages) |
3 February 1998 | Full accounts made up to 31 December 1996 (9 pages) |
21 April 1997 | Return made up to 23/02/97; full list of members (7 pages) |
17 March 1997 | Location of register of directors' interests (1 page) |
17 March 1997 | Location of register of members (1 page) |
29 October 1996 | Registered office changed on 29/10/96 from: 4 fitzalan road finchley london N3 3PD (1 page) |
17 October 1996 | Director's particulars changed (1 page) |
2 July 1996 | Company name changed freestar consulting LIMITED\certificate issued on 03/07/96 (2 pages) |
2 April 1996 | New director appointed (1 page) |
24 March 1996 | Accounting reference date notified as 31/12 (1 page) |
2 March 1996 | Memorandum and Articles of Association (13 pages) |
2 March 1996 | Resolutions
|
29 February 1996 | Director resigned (1 page) |
29 February 1996 | New secretary appointed (2 pages) |
29 February 1996 | Secretary resigned (1 page) |
29 February 1996 | New director appointed (2 pages) |
23 February 1996 | Incorporation (17 pages) |