Addison Road Holland Park
London
W14 8AN
Secretary Name | Grant Bruce Wellbeloved |
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Nationality | South African |
Status | Closed |
Appointed | 06 September 1996(2 months, 2 weeks after company formation) |
Appointment Duration | 2 years, 6 months (closed 23 March 1999) |
Role | Secretary |
Correspondence Address | 40 Lechmere Road Willesden Green London NW2 5BU |
Secretary Name | Dehlia Vice |
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Nationality | British |
Status | Resigned |
Appointed | 06 July 1996(2 weeks, 3 days after company formation) |
Appointment Duration | 2 months (resigned 06 September 1996) |
Role | Travel Agent |
Correspondence Address | 40 Lechnere Road Willesden Green London NW2 5BY |
Director Name | 1st Contact Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 19 June 1996(same day as company formation) |
Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA |
Secretary Name | 1st Contact Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 19 June 1996(same day as company formation) |
Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA |
Registered Address | 12 Lower Park 54 Putney Hill,East Putney London SW15 6QY |
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Region | London |
Constituency | Putney |
County | Greater London |
Ward | East Putney |
Built Up Area | Greater London |
Accounts Category | No Accounts Filed |
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Accounts Year End | 30 July |
23 March 1999 | Final Gazette dissolved via compulsory strike-off (1 page) |
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1 December 1998 | First Gazette notice for compulsory strike-off (1 page) |
14 July 1997 | Return made up to 19/06/97; full list of members (6 pages) |
28 May 1997 | Registered office changed on 28/05/97 from: 40 lechmere road willesden green london NW2 5BY (1 page) |
4 December 1996 | Director's particulars changed (1 page) |
19 September 1996 | New secretary appointed (1 page) |
19 September 1996 | Secretary resigned (2 pages) |
4 August 1996 | Accounting reference date extended from 30/06/97 to 30/07/97 (1 page) |
17 July 1996 | Director resigned (1 page) |
17 July 1996 | Secretary resigned (1 page) |
17 July 1996 | Registered office changed on 17/07/96 from: 96 kensington high street london W8 4SG (1 page) |
17 July 1996 | New secretary appointed (1 page) |
17 July 1996 | New director appointed (1 page) |
19 June 1996 | Incorporation (10 pages) |