London
SW5 0JJ
Secretary Name | Eleanor Raven |
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Nationality | British |
Status | Closed |
Appointed | 12 June 1996(4 weeks after company formation) |
Appointment Duration | 5 years, 2 months (closed 28 August 2001) |
Role | Company Director |
Correspondence Address | 21 Regency Green Southend On Sea SS2 6LU |
Secretary Name | Joanna Field |
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Nationality | British |
Status | Closed |
Appointed | 14 January 2000(3 years, 8 months after company formation) |
Appointment Duration | 1 year, 7 months (closed 28 August 2001) |
Role | Company Director |
Correspondence Address | 8 Glycena Road London SW11 5TR |
Secretary Name | Teresa Ivens |
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Nationality | British |
Status | Resigned |
Appointed | 03 October 1998(2 years, 4 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 14 January 2000) |
Role | Company Director |
Correspondence Address | Flat D 1 Airlie Gardens London W8 7AJ |
Director Name | Hallmark Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 15 May 1996(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Secretary Name | Hallmark Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 15 May 1996(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Registered Address | 27-35 Mortimer Street London W1N 8BL |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Latest Accounts | 31 May 1999 (24 years, 10 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 May |
28 August 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
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8 May 2001 | First Gazette notice for voluntary strike-off (1 page) |
28 March 2001 | Application for striking-off (1 page) |
7 July 2000 | Registered office changed on 07/07/00 from: 27 mortimer street london W1N 8BL (1 page) |
21 June 2000 | Return made up to 15/05/00; full list of members
|
3 April 2000 | Accounts made up to 31 May 1999 (10 pages) |
1 February 2000 | Secretary resigned (1 page) |
1 February 2000 | New secretary appointed (2 pages) |
9 September 1999 | Return made up to 15/05/99; no change of members (4 pages) |
9 September 1999 | New secretary appointed (2 pages) |
2 April 1999 | Accounts made up to 31 May 1998 (8 pages) |
12 June 1998 | Return made up to 15/05/98; no change of members (4 pages) |
16 March 1998 | Accounts made up to 31 May 1997 (7 pages) |
21 October 1996 | New director appointed (2 pages) |
21 October 1996 | Secretary resigned (1 page) |
21 October 1996 | New secretary appointed (2 pages) |
21 October 1996 | Director resigned (1 page) |
17 June 1996 | Registered office changed on 17/06/96 from: 120 east road london N1 6AA (1 page) |
15 May 1996 | Incorporation (15 pages) |