London
NW6 2EB
Secretary Name | Maria Conzalez |
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Nationality | Spanish |
Status | Closed |
Appointed | 01 April 2003(6 years, 11 months after company formation) |
Appointment Duration | 3 years, 6 months (closed 24 October 2006) |
Role | Company Director |
Correspondence Address | 36a Maygrove Road London NW6 2EB |
Secretary Name | David James Sloan |
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Nationality | British |
Status | Resigned |
Appointed | 29 May 1996(3 weeks, 5 days after company formation) |
Appointment Duration | 6 years, 10 months (resigned 31 March 2003) |
Role | Company Director |
Correspondence Address | 14 Barn Rise Wembley Middlesex HA9 9NF |
Director Name | Alpha Direct Limited (Corporation) |
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Status | Resigned |
Appointed | 03 May 1996(same day as company formation) |
Correspondence Address | 2nd Floor 83 Clerkenwell Road London EC1R 5AR |
Secretary Name | Alpha Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 03 May 1996(same day as company formation) |
Correspondence Address | 2nd Floor 83 Clerkenwell Road London EC1R 5AR |
Registered Address | 36a Maygrove Road London NW6 2EB |
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Region | London |
Constituency | Hampstead and Kilburn |
County | Greater London |
Ward | West Hampstead |
Built Up Area | Greater London |
Latest Accounts | 31 March 2006 (18 years, 1 month ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
24 October 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
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11 July 2006 | First Gazette notice for voluntary strike-off (1 page) |
1 June 2006 | Application for striking-off (1 page) |
12 May 2006 | Total exemption full accounts made up to 31 March 2006 (8 pages) |
23 December 2005 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
20 May 2005 | Return made up to 03/05/05; full list of members (6 pages) |
16 September 2004 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
21 May 2004 | Return made up to 03/05/04; full list of members (6 pages) |
22 January 2004 | New secretary appointed (2 pages) |
26 November 2003 | Total exemption small company accounts made up to 31 March 2003 (9 pages) |
12 July 2003 | Secretary resigned (1 page) |
5 July 2003 | Return made up to 03/05/03; full list of members
|
25 June 2002 | Return made up to 03/05/02; full list of members (6 pages) |
21 May 2002 | Total exemption full accounts made up to 31 March 2002 (8 pages) |
12 February 2002 | Total exemption full accounts made up to 31 May 2001 (8 pages) |
24 October 2001 | Accounting reference date shortened from 31/05/02 to 31/03/02 (1 page) |
11 May 2001 | Return made up to 03/05/01; full list of members (6 pages) |
29 January 2001 | Full accounts made up to 31 May 2000 (9 pages) |
19 May 2000 | Return made up to 03/05/00; full list of members (6 pages) |
15 March 2000 | Full accounts made up to 31 May 1999 (9 pages) |
8 December 1999 | Ad 25/11/99--------- £ si 3@1=3 £ ic 20/23 (2 pages) |
26 April 1999 | Return made up to 03/05/99; full list of members (6 pages) |
20 January 1999 | Director's particulars changed (1 page) |
20 January 1999 | Registered office changed on 20/01/99 from: 3B dynham road london NW6 2NS (1 page) |
15 October 1998 | Full accounts made up to 31 May 1998 (11 pages) |
13 October 1998 | Ad 01/09/98--------- £ si 18@1=18 £ ic 2/20 (2 pages) |
19 May 1998 | Return made up to 03/04/98; no change of members (4 pages) |
8 April 1998 | Director's particulars changed (1 page) |
8 April 1998 | Registered office changed on 08/04/98 from: flat 3 198 kilburn high road london NW6 4JD (1 page) |
16 February 1998 | Full accounts made up to 31 May 1997 (9 pages) |
29 May 1997 | Return made up to 03/05/97; full list of members (6 pages) |
15 November 1996 | Registered office changed on 15/11/96 from: 65 priory park road london NW6 7UR (1 page) |
7 June 1996 | New secretary appointed (2 pages) |
7 June 1996 | Registered office changed on 07/06/96 from: 2ND floor 83 clerkenwell road london EC1R 5AR (1 page) |
7 June 1996 | New director appointed (2 pages) |
7 June 1996 | Secretary resigned (1 page) |
7 June 1996 | Director resigned (1 page) |
3 May 1996 | Incorporation (17 pages) |