London
E5 9EN
Secretary Name | Richard Campbell Jones |
---|---|
Status | Closed |
Appointed | 02 March 1998(1 year, 11 months after company formation) |
Appointment Duration | 3 years, 4 months (closed 10 July 2001) |
Role | Company Director |
Correspondence Address | 61 Ormiston Grove Shepherds Bush London W12 0JP |
Secretary Name | Olga Walra Troost |
---|---|
Nationality | Australian |
Status | Resigned |
Appointed | 16 April 1996(3 weeks, 5 days after company formation) |
Appointment Duration | 1 year, 10 months (resigned 02 March 1998) |
Role | Marketer |
Correspondence Address | 52a Winchendon Road Parsons Green London SW6 5DR |
Director Name | First Directors Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 20 March 1996(same day as company formation) |
Correspondence Address | 72 New Bond Street London W1S 1RR |
Secretary Name | First Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 20 March 1996(same day as company formation) |
Correspondence Address | 72 New Bond Street London W1S 1RR |
Registered Address | 107c Mount Pleasant Lane London E5 9EW |
---|---|
Region | London |
Constituency | Hackney North and Stoke Newington |
County | Greater London |
Ward | Springfield |
Built Up Area | Greater London |
Latest Accounts | 31 March 2000 (24 years, 1 month ago) |
---|---|
Accounts Category | Full |
Accounts Year End | 31 March |
10 July 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
20 March 2001 | First Gazette notice for voluntary strike-off (1 page) |
6 February 2001 | Full accounts made up to 31 March 2000 (6 pages) |
2 February 2001 | Application for striking-off (1 page) |
20 April 2000 | Return made up to 20/03/00; full list of members
|
21 January 2000 | Full accounts made up to 31 March 1999 (6 pages) |
26 March 1999 | Return made up to 20/03/99; no change of members (4 pages) |
24 December 1998 | Full accounts made up to 31 March 1998 (6 pages) |
8 September 1997 | Registered office changed on 08/09/97 from: 28 schubert road east putney london SW15 2QS (1 page) |
27 May 1997 | Full accounts made up to 31 March 1997 (6 pages) |
25 March 1997 | Return made up to 20/03/97; full list of members
|
28 May 1996 | Registered office changed on 28/05/96 from: 52A winchendon road parsons green london SW6 5DR (1 page) |
24 April 1996 | New secretary appointed (2 pages) |
22 April 1996 | Director resigned (1 page) |
22 April 1996 | Secretary resigned (1 page) |
22 April 1996 | New director appointed (2 pages) |
22 April 1996 | Registered office changed on 22/04/96 from: suite 13176 72 new bond street london W1Y 9DD (1 page) |
20 March 1996 | Incorporation (27 pages) |