Barnes
London
SW13 9BW
Director Name | Karolyne Minar |
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Date of Birth | April 1971 (Born 53 years ago) |
Nationality | Canadian |
Status | Closed |
Appointed | 09 September 1996(1 month, 4 weeks after company formation) |
Appointment Duration | 3 years, 6 months (closed 14 March 2000) |
Role | Banker |
Correspondence Address | 63 Boileau Road Barnes London SW13 9BW |
Secretary Name | Kim Hartland Dunn |
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Nationality | British |
Status | Closed |
Appointed | 09 September 1996(1 month, 4 weeks after company formation) |
Appointment Duration | 3 years, 6 months (closed 14 March 2000) |
Role | Accountant |
Correspondence Address | 63 Boileau Road Barnes London SW13 9BW |
Director Name | First Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 12 July 1996(same day as company formation) |
Correspondence Address | 72 New Bond Street London W1S 1RR |
Secretary Name | First Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 12 July 1996(same day as company formation) |
Correspondence Address | 72 New Bond Street London W1S 1RR |
Registered Address | 30a Carlingford Road London NW3 1RX |
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Region | London |
Constituency | Hampstead and Kilburn |
County | Greater London |
Ward | Hampstead Town |
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 |
14 March 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
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23 November 1999 | First Gazette notice for voluntary strike-off (1 page) |
5 October 1999 | Registered office changed on 05/10/99 from: 63 boileau road barnes london SW13 9BW (1 page) |
29 June 1999 | Voluntary strike-off action has been suspended (1 page) |
22 June 1999 | First Gazette notice for voluntary strike-off (1 page) |
9 May 1999 | Accounts for a small company made up to 31 July 1998 (4 pages) |
22 February 1999 | Accounts for a small company made up to 31 July 1997 (4 pages) |
20 July 1998 | Return made up to 12/07/98; no change of members (4 pages) |
20 August 1997 | Return made up to 12/07/97; full list of members
|
23 January 1997 | Registered office changed on 23/01/97 from: 15 plymouth wharf island gardens london E14 3EL (1 page) |
11 September 1996 | Director resigned (1 page) |
11 September 1996 | Registered office changed on 11/09/96 from: suite 14148 72 new bond street london W1Y 9DD (1 page) |
11 September 1996 | Secretary resigned (1 page) |
11 September 1996 | New director appointed (2 pages) |
11 September 1996 | New secretary appointed;new director appointed (2 pages) |
12 July 1996 | Incorporation (27 pages) |