17 Ferncroft Avenue
London
NW3 7PG
Secretary Name | Bciti Legal Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 20 March 1998(1 year, 8 months after company formation) |
Appointment Duration | 4 years, 5 months (closed 10 September 2002) |
Correspondence Address | 36 Whitefriars Street London EC4Y 8BQ |
Director Name | Mk Company Directors Limited (Corporation) |
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Date of Birth | February 1990 (Born 34 years ago) |
Status | Resigned |
Appointed | 26 June 1996(same day as company formation) |
Correspondence Address | 198 Silbury Boulevard Central Milton Keynes Milton Keynes Buckinghamshire MK9 1LL |
Director Name | Mk Company Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 26 June 1996(same day as company formation) |
Correspondence Address | 198 Silbury Boulevard Central Milton Keynes Milton Keynes Buckinghamshire MK9 1LL |
Secretary Name | Mk Company Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 26 June 1996(same day as company formation) |
Correspondence Address | 198 Silbury Boulevard Central Milton Keynes Milton Keynes Buckinghamshire MK9 1LL |
Registered Address | 36 Whitefriars Street London EC4Y 8BQ |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Castle Baynard |
Built Up Area | Greater London |
Latest Accounts | 31 July 1998 (25 years, 8 months ago) |
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Accounts Category | Small |
Accounts Year End | 31 July |
10 September 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
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21 May 2002 | First Gazette notice for voluntary strike-off (1 page) |
6 November 2001 | Voluntary strike-off action has been suspended (1 page) |
25 September 2001 | Voluntary strike-off action has been suspended (1 page) |
10 July 2001 | Voluntary strike-off action has been suspended (1 page) |
8 May 2001 | First Gazette notice for voluntary strike-off (1 page) |
23 March 2001 | Application for striking-off (1 page) |
26 June 2000 | Return made up to 26/06/00; full list of members
|
18 January 2000 | Accounts for a small company made up to 31 July 1998 (5 pages) |
1 July 1999 | Return made up to 26/06/99; no change of members (4 pages) |
21 July 1998 | Return made up to 26/06/98; no change of members (4 pages) |
11 February 1998 | Accounts for a small company made up to 31 July 1997 (5 pages) |
24 September 1997 | Return made up to 26/06/97; full list of members (6 pages) |
22 July 1997 | Accounting reference date extended from 30/06/97 to 31/07/97 (1 page) |
22 July 1997 | Registered office changed on 22/07/97 from: argent house 5 goldington road bedford bedfordshire MK40 3JY (1 page) |
27 August 1996 | Ad 09/07/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
27 August 1996 | Director resigned (1 page) |
27 August 1996 | Registered office changed on 27/08/96 from: 198 silbury boulevard central milton keynes milton keynes MK9 1LL (1 page) |
27 August 1996 | Director resigned (1 page) |
27 August 1996 | New director appointed (2 pages) |
13 August 1996 | Memorandum and Articles of Association (17 pages) |
24 July 1996 | Resolutions
|
24 July 1996 | Company name changed fenshelf 59 LTD\certificate issued on 25/07/96 (2 pages) |
26 June 1996 | Incorporation (18 pages) |