Chelsea
London
SW10 0LG
Director Name | Suzanne Mary Thomas |
---|---|
Date of Birth | October 1973 (Born 50 years ago) |
Nationality | South African |
Status | Resigned |
Appointed | 24 April 1996(1 week, 6 days after company formation) |
Appointment Duration | 2 months (resigned 26 June 1996) |
Role | Bar Person |
Correspondence Address | 474 Kings Road Chelsea London SW10 0LG |
Secretary Name | Suzanne Mary Thomas |
---|---|
Nationality | South African |
Status | Resigned |
Appointed | 24 April 1996(1 week, 6 days after company formation) |
Appointment Duration | 2 months (resigned 26 June 1996) |
Role | Bar Person |
Correspondence Address | 474 Kings Road Chelsea London SW10 0LG |
Director Name | Miranda Margaret James |
---|---|
Date of Birth | May 1970 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 June 1996(2 months, 2 weeks after company formation) |
Appointment Duration | Resigned same day (resigned 28 June 1996) |
Role | Media |
Correspondence Address | 16 Crawford Street London W1H 1PF |
Secretary Name | Rebecca Henry Percy James |
---|---|
Nationality | New Zealander |
Status | Resigned |
Appointed | 28 June 1996(2 months, 2 weeks after company formation) |
Appointment Duration | Resigned same day (resigned 28 June 1996) |
Role | Administration |
Correspondence Address | 53 Doneraile Street Fulham London SW6 6EW |
Director Name | 1st Contact Directors Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 11 April 1996(same day as company formation) |
Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA |
Secretary Name | 1st Contact Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 11 April 1996(same day as company formation) |
Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA |
Registered Address | Bagleys Studios Kings Cross Freighr Depot York Way London N1 0UZ |
---|---|
Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | St Pancras and Somers Town |
Built Up Area | Greater London |
Accounts Category | No Accounts Filed |
---|---|
Accounts Year End | 30 April |
20 January 1998 | Final Gazette dissolved via compulsory strike-off (1 page) |
---|---|
30 September 1997 | First Gazette notice for compulsory strike-off (1 page) |
29 July 1996 | Director resigned (1 page) |
29 July 1996 | Secretary resigned (1 page) |
15 July 1996 | Registered office changed on 15/07/96 from: 139 wandsworth bridge road fulham london SW6 2UL (1 page) |
5 July 1996 | New director appointed (1 page) |
5 July 1996 | Director resigned (2 pages) |
5 July 1996 | New secretary appointed (2 pages) |
3 July 1996 | Secretary resigned;director resigned (1 page) |
28 May 1996 | Registered office changed on 28/05/96 from: 474 kings road chelsea london SW10 0LG (1 page) |
8 May 1996 | New secretary appointed (2 pages) |
8 May 1996 | Secretary resigned (1 page) |
8 May 1996 | New director appointed (2 pages) |
8 May 1996 | Registered office changed on 08/05/96 from: macmillan house 96 high street kensington london W8 4SG (1 page) |
8 May 1996 | New director appointed (2 pages) |
8 May 1996 | Director resigned (1 page) |
11 April 1996 | Incorporation (12 pages) |