Highbury
London
N5 2HS
Secretary Name | Nicole Toni Carrington |
---|---|
Nationality | Australian |
Status | Closed |
Appointed | 26 June 1997(11 months after company formation) |
Appointment Duration | 1 year, 1 month (closed 28 July 1998) |
Role | Company Director |
Correspondence Address | 23 Beresford Road Highbury London N5 2HS |
Secretary Name | Kerrin Jon Duczmal |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 16 September 1996(1 month, 3 weeks after company formation) |
Appointment Duration | 10 months, 1 week (resigned 20 July 1997) |
Role | Accountant |
Correspondence Address | 31 Ashmore Road Maida Hill London W9 3DR |
Director Name | First Directors Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 26 July 1996(same day as company formation) |
Correspondence Address | 72 New Bond Street London W1S 1RR |
Secretary Name | First Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 26 July 1996(same day as company formation) |
Correspondence Address | 72 New Bond Street London W1S 1RR |
Registered Address | 23a Beresford Road Highbury London N5 2HS |
---|---|
Region | London |
Constituency | Islington North |
County | Greater London |
Ward | Mildmay |
Built Up Area | Greater London |
Accounts Category | No Accounts Filed |
---|---|
Accounts Year End | 19 December |
26 February 1998 | Application for striking-off (1 page) |
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18 February 1998 | Director's particulars changed (1 page) |
11 August 1997 | Return made up to 26/07/97; full list of members
|
8 July 1997 | New secretary appointed (2 pages) |
8 July 1997 | Registered office changed on 08/07/97 from: 412 harrow road maida vale london W9 2HW (1 page) |
18 June 1997 | Accounting reference date extended from 31/07/97 to 19/12/97 (1 page) |
18 September 1996 | Director resigned (1 page) |
18 September 1996 | Secretary resigned (2 pages) |
18 September 1996 | New director appointed (2 pages) |
18 September 1996 | New secretary appointed (1 page) |
18 September 1996 | Registered office changed on 18/09/96 from: suite 14353 72 new bond street london W1Y 9DD (1 page) |
26 July 1996 | Incorporation (27 pages) |