St Georges Fields
London
W2 2YB
Director Name | Sue Anne Morris |
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Date of Birth | April 1971 (Born 53 years ago) |
Nationality | South African |
Status | Closed |
Appointed | 26 April 1996(1 week, 1 day after company formation) |
Appointment Duration | 3 years, 1 month (closed 15 June 1999) |
Role | Consultant |
Correspondence Address | 4 North Rise St Georges Fields Albion St London W2 2YB |
Secretary Name | Michael Ernst Faber |
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Nationality | South African |
Status | Closed |
Appointed | 26 April 1996(1 week, 1 day after company formation) |
Appointment Duration | 3 years, 1 month (closed 15 June 1999) |
Role | Accountant |
Correspondence Address | 4 North Rise Albion Street St Georges Fields London W2 2YB |
Director Name | L.O.Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 18 April 1996(same day as company formation) |
Correspondence Address | 1st Floor 19-20 Garlick Hill London EC4V 2AL |
Secretary Name | L.O. Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 18 April 1996(same day as company formation) |
Correspondence Address | 1st Floor 19-20 Garlick Hill London EC4V 2AL |
Registered Address | 10 Kendal Steps Albion Street London W2 2YE |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Hyde Park |
Built Up Area | Greater London |
Latest Accounts | 28 February 1998 (26 years, 1 month ago) |
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Accounts Category | Small |
Accounts Year End | 28 February |
15 June 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
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23 February 1999 | First Gazette notice for voluntary strike-off (1 page) |
28 July 1998 | Voluntary strike-off action has been suspended (1 page) |
17 June 1998 | Return made up to 18/04/98; no change of members (4 pages) |
23 July 1997 | Accounts for a small company made up to 28 February 1997 (1 page) |
16 May 1997 | Return made up to 18/04/97; full list of members (6 pages) |
30 October 1996 | Accounting reference date shortened from 30/04/97 to 28/02/97 (1 page) |
16 May 1996 | Ad 29/04/96--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
8 May 1996 | New director appointed (2 pages) |
2 May 1996 | Registered office changed on 02/05/96 from: 40 bow lane london EC4M 9DT (1 page) |
2 May 1996 | Secretary resigned (1 page) |
2 May 1996 | Director resigned (1 page) |
2 May 1996 | New secretary appointed;new director appointed (2 pages) |
18 April 1996 | Incorporation (11 pages) |