London
NW3 2BE
Secretary Name | Lisa Marie Wedge |
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Nationality | British |
Status | Closed |
Appointed | 31 March 1997(8 months after company formation) |
Appointment Duration | 5 years, 7 months (closed 19 November 2002) |
Role | Company Director |
Correspondence Address | 61 B Kenninghall Road Clapton London E5 8BS |
Director Name | Highstone Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 30 July 1996(same day as company formation) |
Correspondence Address | Highstone House 165 High Street Barnet Hertfordshire EN5 5SU |
Secretary Name | Highstone Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 30 July 1996(same day as company formation) |
Correspondence Address | Highstone House 165 High Street Barnet Hertfordshire EN5 5SU |
Registered Address | Flat 2 The Old Vicarage 70 Haverstock Hill London NW3 2BE |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Haverstock |
Built Up Area | Greater London |
Latest Accounts | 31 March 1999 (25 years, 1 month ago) |
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Accounts Category | Full |
Accounts Year End | 31 March |
19 November 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
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6 August 2002 | First Gazette notice for compulsory strike-off (1 page) |
29 January 2002 | Strike-off action suspended (1 page) |
15 January 2002 | First Gazette notice for compulsory strike-off (1 page) |
23 November 2000 | Return made up to 30/07/00; full list of members (6 pages) |
28 April 2000 | Full accounts made up to 31 March 1999 (7 pages) |
27 October 1999 | Return made up to 30/07/99; full list of members (6 pages) |
23 April 1999 | Full accounts made up to 31 March 1998 (7 pages) |
12 November 1998 | Director's particulars changed (1 page) |
15 October 1998 | Registered office changed on 15/10/98 from: flat 4 24 pembridge crescent london W11 (1 page) |
15 October 1998 | Return made up to 30/07/98; no change of members
|
8 January 1998 | Full accounts made up to 31 March 1997 (7 pages) |
20 November 1997 | Return made up to 30/07/97; full list of members (6 pages) |
24 July 1997 | Registered office changed on 24/07/97 from: 6 great queen street london WC2B 5DG (1 page) |
24 July 1997 | New secretary appointed (2 pages) |
17 December 1996 | Company name changed topdec entertainments LIMITED\certificate issued on 18/12/96 (2 pages) |
15 December 1996 | Accounting reference date shortened from 31/07/97 to 31/03/97 (1 page) |
19 November 1996 | New director appointed (2 pages) |
19 November 1996 | Registered office changed on 19/11/96 from: highstone house 165 high street barnet hertfordshire EN5 5SU (1 page) |
19 November 1996 | Ad 16/09/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
16 September 1996 | Secretary resigned (1 page) |
16 September 1996 | Director resigned (1 page) |
30 July 1996 | Incorporation (12 pages) |