Paddington
2021
Australia
Secretary Name | Peter John Zuttion |
---|---|
Nationality | Australian |
Status | Closed |
Appointed | 14 March 1996(6 days after company formation) |
Appointment Duration | 5 years, 3 months (closed 19 June 2001) |
Role | Company Director |
Correspondence Address | 45 Talbot Road Basement Flat London W2 5JH |
Director Name | Norman Younger |
---|---|
Date of Birth | July 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 March 1996(same day as company formation) |
Role | Company Director |
Correspondence Address | 4 Hardman Avenue Prestwich Manchester M25 0HB |
Secretary Name | Miriam Younger |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 08 March 1996(same day as company formation) |
Role | Company Director |
Correspondence Address | 4 Hardman Avenue Prestwich Manchester M25 0HB |
Registered Address | Ground Floor Flat 2 Balliol Road London W10 6LX |
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Region | London |
Constituency | Kensington |
County | Greater London |
Ward | St. Helen's |
Built Up Area | Greater London |
Latest Accounts | 28 February 1999 (25 years, 2 months ago) |
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Accounts Category | Small |
Accounts Year End | 28 February |
19 June 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
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15 January 2001 | Application for striking-off (1 page) |
25 May 2000 | Return made up to 08/03/00; full list of members
|
15 December 1999 | Accounts for a small company made up to 28 February 1999 (4 pages) |
8 April 1999 | Return made up to 08/03/99; no change of members (4 pages) |
30 December 1998 | Accounts for a small company made up to 28 February 1998 (3 pages) |
21 August 1998 | Director's particulars changed (1 page) |
21 August 1998 | Registered office changed on 21/08/98 from: basement flat 45 talbot road london W2 5JH (1 page) |
21 August 1998 | Secretary's particulars changed (1 page) |
5 May 1998 | Return made up to 08/03/98; no change of members (4 pages) |
7 January 1998 | Secretary's particulars changed (1 page) |
7 January 1998 | Registered office changed on 07/01/98 from: flat c 7 gloucester street pimlico london SW1V 2DB (1 page) |
7 January 1998 | Director's particulars changed (1 page) |
29 December 1997 | Accounts for a small company made up to 28 February 1997 (3 pages) |
18 March 1997 | Resolutions
|
6 March 1997 | Director's particulars changed (1 page) |
6 March 1997 | Secretary's particulars changed (1 page) |
6 March 1997 | Registered office changed on 06/03/97 from: flat 256 belgrave road pimlico london SW1V 2DA (1 page) |
25 July 1996 | Secretary's particulars changed (1 page) |
25 July 1996 | Director's particulars changed (1 page) |
25 July 1996 | Registered office changed on 25/07/96 from: 89 london road sevenoaks kent TN13 1AX (1 page) |
11 April 1996 | Director resigned (1 page) |
11 April 1996 | Secretary resigned (1 page) |
9 April 1996 | New secretary appointed (2 pages) |
9 April 1996 | New director appointed (2 pages) |
3 April 1996 | Accounting reference date notified as 28/02 (1 page) |
2 April 1996 | Registered office changed on 02/04/96 from: 1ST floor 39A leicester road salford M7 4AS (1 page) |