London
W1U 2HQ
Director Name | Eta Directors Limited (Corporation) |
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Status | Closed |
Appointed | 14 December 2001(5 years, 4 months after company formation) |
Appointment Duration | 1 year, 2 months (closed 04 March 2003) |
Correspondence Address | 38 Wigmore Street London W1U 2HA |
Director Name | Hallmark Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 02 August 1996(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Director Name | L G Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 02 August 1996(same day as company formation) |
Correspondence Address | 66 Wigmore Street London W1U 2HA |
Secretary Name | Hallmark Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 02 August 1996(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Registered Address | 7th Floor Western House 56 Dingwall Road Croydon Surrey CR0 0XH |
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Region | London |
Constituency | Croydon Central |
County | Greater London |
Ward | Fairfield |
Built Up Area | Greater London |
Latest Accounts | 31 December 1998 (25 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
4 March 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
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19 November 2002 | First Gazette notice for voluntary strike-off (1 page) |
25 September 2002 | Application for striking-off (1 page) |
2 January 2002 | New director appointed (2 pages) |
19 December 2001 | Director resigned (1 page) |
15 August 2001 | Return made up to 02/08/01; full list of members (5 pages) |
29 May 2001 | Compulsory strike-off action has been discontinued (1 page) |
29 May 2001 | Return made up to 02/08/00; full list of members (5 pages) |
20 March 2001 | First Gazette notice for compulsory strike-off (1 page) |
7 March 2000 | Full accounts made up to 31 December 1998 (8 pages) |
12 November 1999 | Company name changed magifin LIMITED\certificate issued on 12/11/99 (2 pages) |
21 October 1999 | Registered office changed on 21/10/99 from: 66 wigmore street london W1H 0HQ (1 page) |
20 October 1999 | Memorandum and Articles of Association (12 pages) |
13 October 1999 | Company name changed moma LIMITED\certificate issued on 14/10/99 (2 pages) |
24 August 1999 | Return made up to 02/08/99; full list of members (28 pages) |
3 November 1998 | Full accounts made up to 31 December 1997 (8 pages) |
20 August 1998 | Return made up to 02/08/98; full list of members (30 pages) |
7 August 1997 | Return made up to 02/08/97; full list of members (23 pages) |
13 August 1996 | Resolutions
|
13 August 1996 | Accounting reference date extended from 31/08/97 to 31/12/97 (1 page) |
8 August 1996 | Secretary resigned (2 pages) |
8 August 1996 | New secretary appointed (1 page) |
8 August 1996 | New director appointed (1 page) |
2 August 1996 | Incorporation (16 pages) |