London
NW3 2PL
Secretary Name | Naomi Fine |
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Nationality | British |
Status | Closed |
Appointed | 14 June 1996(same day as company formation) |
Role | Company Director |
Correspondence Address | 25 Park Avenue London NW11 7SL |
Director Name | Douglas Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 14 June 1996(same day as company formation) |
Correspondence Address | Regent House 316 Beulah Hill London SE19 3HF |
Secretary Name | M W Douglas & Company Limited (Corporation) |
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Status | Resigned |
Appointed | 14 June 1996(same day as company formation) |
Correspondence Address | Regent House 316 Beulah Hill London SE19 3HP |
Registered Address | Alexander House 10 Hampstead Hill Gardens London NW3 2PL |
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Region | London |
Constituency | Hampstead and Kilburn |
County | Greater London |
Ward | Hampstead Town |
Built Up Area | Greater London |
Latest Accounts | 30 October 2001 (22 years, 6 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 30 October |
26 November 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
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13 August 2002 | First Gazette notice for voluntary strike-off (1 page) |
9 July 2002 | Total exemption full accounts made up to 30 October 2001 (6 pages) |
28 June 2002 | Application for striking-off (1 page) |
4 July 2001 | Return made up to 14/06/01; full list of members (7 pages) |
22 May 2001 | Full accounts made up to 30 October 2000 (6 pages) |
29 June 2000 | Resolutions
|
29 June 2000 | Accounts for a dormant company made up to 30 October 1999 (1 page) |
22 June 2000 | Return made up to 14/06/00; full list of members
|
20 September 1999 | Accounts for a dormant company made up to 30 October 1998 (1 page) |
20 September 1999 | Resolutions
|
18 June 1999 | Return made up to 14/06/99; no change of members (4 pages) |
10 July 1998 | Return made up to 06/06/98; no change of members (4 pages) |
13 March 1998 | Accounts for a dormant company made up to 30 October 1997 (1 page) |
13 March 1998 | Resolutions
|
11 July 1997 | Return made up to 14/06/97; full list of members (6 pages) |
10 July 1996 | Accounting reference date extended from 30/06/97 to 30/10/97 (1 page) |
4 July 1996 | New director appointed (2 pages) |
4 July 1996 | Registered office changed on 04/07/96 from: 10 hampstead hill gardens london NW3 2PL (1 page) |
4 July 1996 | New secretary appointed (2 pages) |
4 July 1996 | Ad 22/06/96--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
20 June 1996 | Registered office changed on 20/06/96 from: regent house 316 beulah hill london SE19 3HF (1 page) |
20 June 1996 | Secretary resigned (1 page) |
20 June 1996 | Director resigned (1 page) |
14 June 1996 | Incorporation (16 pages) |