Dolphin Square
London
Sw1
Secretary Name | Julie Chappell |
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Nationality | British |
Status | Closed |
Appointed | 12 June 1996(1 week, 1 day after company formation) |
Appointment Duration | 1 year, 11 months (closed 12 May 1998) |
Role | CS |
Correspondence Address | Flat 411 Collingwood House Dolphin Square London Sw1 |
Director Name | Waterlow Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 04 June 1996(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 04 June 1996(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Registered Address | Hobson House 155 Gower Street London WC1E 6BJ |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Bloomsbury |
Built Up Area | Greater London |
Accounts Category | No Accounts Filed |
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Accounts Year End | 30 June |
12 May 1998 | Final Gazette dissolved via compulsory strike-off (1 page) |
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3 July 1996 | Memorandum and Articles of Association (15 pages) |
2 July 1996 | Secretary resigned (1 page) |
2 July 1996 | New director appointed (2 pages) |
2 July 1996 | Director resigned (1 page) |
2 July 1996 | Resolutions
|
2 July 1996 | New secretary appointed (2 pages) |
25 June 1996 | Company name changed speed 5660 LIMITED\certificate issued on 25/06/96 (2 pages) |
20 June 1996 | Registered office changed on 20/06/96 from: classic house 174/180 old street london EC1V 9BP (1 page) |
4 June 1996 | Incorporation (20 pages) |