20 Avenue Road
London
NW8 6BR
Director Name | Florence Low |
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Date of Birth | September 1962 (Born 61 years ago) |
Nationality | Malaysian |
Status | Closed |
Appointed | 05 July 1996(3 months, 4 weeks after company formation) |
Appointment Duration | 4 years, 7 months (closed 27 February 2001) |
Role | Co Director |
Correspondence Address | 13 Admiral Court Admiral Square Chelsea Harbour London SW10 0UU |
Secretary Name | Florence Low |
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Nationality | Malaysian |
Status | Closed |
Appointed | 05 July 1996(3 months, 4 weeks after company formation) |
Appointment Duration | 4 years, 7 months (closed 27 February 2001) |
Role | Co Director |
Correspondence Address | 13 Admiral Court Admiral Square Chelsea Harbour London SW10 0UU |
Director Name | Tyrolese (Directors) Limited (Corporation) |
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Status | Resigned |
Appointed | 08 March 1996(same day as company formation) |
Correspondence Address | 66 Lincoln's Inn Fields London WC2A 3LH |
Director Name | Tyrolese (Secretarial) Limited (Corporation) |
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Status | Resigned |
Appointed | 08 March 1996(same day as company formation) |
Correspondence Address | 66 Lincoln's Inn Fields London WC2A 3LH |
Secretary Name | Tyrolese (Secretarial) Limited (Corporation) |
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Status | Resigned |
Appointed | 08 March 1996(same day as company formation) |
Correspondence Address | 66 Lincoln's Inn Fields London WC2A 3LH |
Registered Address | Alpinair House 174 Honeypot Lane Stanmore Middlesex HA7 1EE |
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Region | London |
Constituency | Harrow East |
County | Greater London |
Ward | Queensbury |
Built Up Area | Greater London |
Latest Accounts | 30 June 1998 (25 years, 10 months ago) |
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Accounts Category | Full |
Accounts Year End | 30 June |
27 February 2001 | Final Gazette dissolved via compulsory strike-off (1 page) |
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9 August 2000 | Registered office changed on 09/08/00 from: 25 abbeville mews 88 clapham park road london SW4 7BX (1 page) |
1 May 1999 | Return made up to 04/03/99; no change of members (4 pages) |
20 January 1999 | Full accounts made up to 30 June 1998 (8 pages) |
24 March 1998 | Return made up to 04/03/98; no change of members (4 pages) |
19 November 1997 | Full accounts made up to 30 June 1997 (7 pages) |
8 October 1997 | Return made up to 08/03/97; full list of members
|
16 July 1996 | Accounting reference date notified as 30/06 (1 page) |
16 July 1996 | Director resigned (1 page) |
16 July 1996 | Secretary resigned;director resigned (1 page) |
16 July 1996 | Memorandum and Articles of Association (14 pages) |
16 July 1996 | New secretary appointed;new director appointed (2 pages) |
16 July 1996 | Registered office changed on 16/07/96 from: 66 lincolns inn fields london WC2A 3LH (1 page) |
16 July 1996 | New director appointed (2 pages) |
15 July 1996 | Company name changed tyrolese (356) LIMITED\certificate issued on 16/07/96 (2 pages) |