London
SW6 2PR
Secretary Name | Meleny Jane Carr |
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Nationality | British |
Status | Current |
Appointed | 28 September 2001(5 years, 1 month after company formation) |
Appointment Duration | 22 years, 6 months |
Role | Company Director |
Correspondence Address | 139b Stepehndale Road London SW6 2PR |
Secretary Name | Vanessa Vrdoljak |
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Nationality | British |
Status | Resigned |
Appointed | 12 August 1996(same day as company formation) |
Role | Company Director |
Correspondence Address | Flat 4 125 St Georges Drive London SW1V 4DA |
Secretary Name | Mr Marcus Franks |
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Nationality | British |
Status | Resigned |
Appointed | 13 July 1998(1 year, 11 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 28 September 2001) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 42 Digby Road Newbury Berkshire RG14 1TS |
Secretary Name | First Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 12 August 1996(same day as company formation) |
Correspondence Address | 72 New Bond Street London W1S 1RR |
Registered Address | Prospect House 2 Athenaeum Road London N20 9YU |
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Region | London |
Constituency | Chipping Barnet |
County | Greater London |
Ward | Oakleigh |
Built Up Area | Greater London |
Latest Accounts | 31 January 2000 (24 years, 2 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 January |
19 September 2002 | Dissolved (1 page) |
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19 June 2002 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
12 February 2002 | Statement of affairs (9 pages) |
12 February 2002 | Resolutions
|
12 February 2002 | Appointment of a voluntary liquidator (1 page) |
27 January 2002 | Registered office changed on 27/01/02 from: c/o ellam & co trafalgar house 11-12 waterloo place london SW1Y 4AU (1 page) |
5 October 2001 | Secretary resigned (1 page) |
5 October 2001 | New secretary appointed (2 pages) |
28 August 2001 | Return made up to 12/08/01; full list of members (6 pages) |
3 April 2001 | Full accounts made up to 31 January 2000 (9 pages) |
26 September 2000 | Return made up to 12/08/00; full list of members
|
12 May 2000 | Registered office changed on 12/05/00 from: 100 new bond street london W1Y 0RE (1 page) |
26 October 1999 | Full accounts made up to 31 January 1999 (12 pages) |
8 September 1999 | Return made up to 12/08/99; no change of members (4 pages) |
1 September 1998 | Return made up to 12/08/98; no change of members
|
16 July 1998 | New secretary appointed (2 pages) |
16 July 1998 | Secretary resigned (1 page) |
28 April 1998 | Full accounts made up to 31 January 1998 (11 pages) |
9 September 1997 | Accounting reference date extended from 31/08/97 to 31/01/98 (1 page) |
28 August 1997 | Return made up to 12/08/97; full list of members (6 pages) |
6 February 1997 | Company name changed world psychology LIMITED\certificate issued on 07/02/97 (2 pages) |
17 January 1997 | Registered office changed on 17/01/97 from: suite 375 28 old brompton road london SW7 3DL (1 page) |
6 September 1996 | Registered office changed on 06/09/96 from: suite 146 28 old brompton road london SW7 3DL (1 page) |
20 August 1996 | Ad 01/08/96--------- £ si 98@1=98 £ ic 1/99 (2 pages) |
18 August 1996 | Secretary resigned (1 page) |
12 August 1996 | Incorporation (28 pages) |