London
SW3 6PH
Secretary Name | Julia Cowan |
---|---|
Nationality | British |
Status | Closed |
Appointed | 08 August 1996(same day as company formation) |
Role | Company Director |
Correspondence Address | 9 Paultons Square London SW3 5AP |
Director Name | Torquil John Mackinlay Macleod |
---|---|
Date of Birth | January 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 March 1997(7 months after company formation) |
Appointment Duration | 4 months, 4 weeks (resigned 08 August 1997) |
Role | Restauranteur |
Correspondence Address | Flat 6 329/331 Fulham Road London SW10 9QL |
Director Name | Hallmark Registrars Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 08 August 1996(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Secretary Name | Hallmark Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 08 August 1996(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Registered Address | Farley Court Allsop Place London NW1 5LG |
---|---|
Region | London |
Constituency | Westminster North |
County | Greater London |
Ward | Regent's Park |
Built Up Area | Greater London |
Latest Accounts | 31 December 1998 (25 years, 3 months ago) |
---|---|
Accounts Category | Full |
Accounts Year End | 31 December |
15 May 2001 | Final Gazette dissolved via compulsory strike-off (1 page) |
---|---|
23 January 2001 | First Gazette notice for compulsory strike-off (1 page) |
3 September 1999 | Return made up to 08/08/99; full list of members (6 pages) |
6 August 1999 | Full accounts made up to 31 December 1998 (13 pages) |
17 November 1998 | Return made up to 08/08/98; full list of members
|
3 August 1998 | Full accounts made up to 31 December 1997 (13 pages) |
25 November 1997 | Auditor's resignation (1 page) |
16 October 1997 | Auditor's resignation (1 page) |
9 October 1997 | Return made up to 08/08/97; full list of members
|
4 June 1997 | Prospectus (5 pages) |
17 April 1997 | New director appointed (2 pages) |
7 April 1997 | Auditor's resignation (1 page) |
26 March 1997 | Prospectus (1 page) |
26 March 1997 | Full accounts made up to 31 December 1996 (10 pages) |
26 March 1997 | Accounting reference date shortened from 31/08/97 to 31/12/96 (1 page) |
20 March 1997 | Memorandum and Articles of Association (19 pages) |
20 March 1997 | Resolutions
|
13 March 1997 | Registered office changed on 13/03/97 from: farley court allsop place london NW1 5LG (1 page) |
13 August 1996 | New director appointed (1 page) |
13 August 1996 | Secretary resigned (2 pages) |
13 August 1996 | Director resigned (2 pages) |
13 August 1996 | New secretary appointed (1 page) |
8 August 1996 | Incorporation (15 pages) |