London
Sw5
Secretary Name | Lucia Aurelia Tudoran Skinner |
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Nationality | British |
Status | Closed |
Appointed | 08 October 1996(5 months, 2 weeks after company formation) |
Appointment Duration | 2 years, 11 months (closed 14 September 1999) |
Role | Company Director |
Correspondence Address | Flat 16 20 Wrights Lane Kensington London W8 6TF |
Secretary Name | Stewart McKie |
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Nationality | British |
Status | Resigned |
Appointed | 26 April 1996(same day as company formation) |
Role | Company Director |
Correspondence Address | Flat 37 Mall Chambers Kensington Mall London W8 4DZ |
Director Name | Instant Companies Limited (Corporation) |
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Status | Resigned |
Appointed | 26 April 1996(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 26 April 1996(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | Gallery House 19 Kensington Court Place London W8 5BJ |
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Region | London |
Constituency | Kensington |
County | Greater London |
Ward | Queen's Gate |
Built Up Area | Greater London |
Latest Accounts | 31 December 1996 (27 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
14 September 1999 | Final Gazette dissolved via compulsory strike-off (1 page) |
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30 March 1999 | First Gazette notice for compulsory strike-off (1 page) |
4 March 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
4 March 1997 | Resolutions
|
2 February 1997 | Accounting reference date shortened from 30/04/97 to 31/12/96 (1 page) |
2 February 1997 | Registered office changed on 02/02/97 from: c/o stewart & co 35 beauchamp pl london SW3 1NN (1 page) |
2 February 1997 | Secretary resigned (1 page) |
2 February 1997 | New secretary appointed (2 pages) |
3 September 1996 | Particulars of mortgage/charge (3 pages) |
3 September 1996 | Particulars of mortgage/charge (3 pages) |
6 May 1996 | New director appointed (1 page) |
6 May 1996 | Director resigned (2 pages) |
6 May 1996 | New secretary appointed (1 page) |
6 May 1996 | Registered office changed on 06/05/96 from: 19 kensington court place london W8 5BJ (1 page) |
6 May 1996 | Secretary resigned (2 pages) |
26 April 1996 | Incorporation (12 pages) |