Mickleover
Derby
DE3 5SU
Secretary Name | Corporate Secretaries Limited (Corporation) |
---|---|
Status | Closed |
Appointed | 01 July 2002(5 years, 9 months after company formation) |
Appointment Duration | 3 years, 2 months (closed 13 September 2005) |
Correspondence Address | 4th Floor Lawford House Albert Place London N3 1RL |
Secretary Name | Mericrest Limited (Corporation) |
---|---|
Status | Closed |
Appointed | 01 May 2003(6 years, 7 months after company formation) |
Appointment Duration | 2 years, 4 months (closed 13 September 2005) |
Correspondence Address | 8-10 Pembroke Building Cumberland Park Scrubs Lane London NW10 6RE |
Director Name | Augusto Serrano |
---|---|
Date of Birth | April 1972 (Born 52 years ago) |
Nationality | Spanish |
Status | Resigned |
Appointed | 01 October 1996(1 week, 4 days after company formation) |
Appointment Duration | 8 months, 3 weeks (resigned 19 June 1997) |
Role | Con |
Correspondence Address | Nuria 91 5 Di Madrid 28034 Spain Foreign |
Director Name | Company Directors Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 20 September 1996(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 20 September 1996(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Mill Hill Administration Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 18 January 2001(4 years, 4 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 30 April 2003) |
Correspondence Address | Athene House The Broadway London NW7 3TB |
Registered Address | 7a Barb Mews London W6 7PA |
---|---|
Region | London |
Constituency | Hammersmith |
County | Greater London |
Ward | Addison |
Built Up Area | Greater London |
Latest Accounts | 30 September 2003 (20 years, 6 months ago) |
---|---|
Accounts Category | Small |
Accounts Year End | 30 September |
13 September 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
21 April 2005 | Application for striking-off (1 page) |
4 October 2004 | Accounts for a small company made up to 30 September 2003 (7 pages) |
24 June 2004 | Delivery ext'd 3 mth 30/09/03 (2 pages) |
21 October 2003 | Return made up to 20/09/03; full list of members (7 pages) |
21 August 2003 | Accounts for a small company made up to 30 September 2002 (7 pages) |
29 May 2003 | New secretary appointed (2 pages) |
29 May 2003 | Secretary resigned (1 page) |
29 May 2003 | Registered office changed on 29/05/03 from: athene house the broadway mill hill london NW7 3TB (1 page) |
14 November 2002 | Return made up to 20/09/02; full list of members (7 pages) |
3 August 2002 | Accounts for a small company made up to 30 September 2001 (7 pages) |
25 July 2002 | New secretary appointed (2 pages) |
29 January 2002 | Accounts for a small company made up to 30 September 2000 (6 pages) |
19 November 2001 | Return made up to 20/09/01; full list of members (6 pages) |
5 February 2001 | Accounts for a small company made up to 30 September 1999 (6 pages) |
25 January 2001 | Registered office changed on 25/01/01 from: 788/790 finchley road london NW11 7UR (1 page) |
25 January 2001 | Secretary resigned (1 page) |
25 January 2001 | New secretary appointed (2 pages) |
18 January 2001 | Return made up to 20/09/00; full list of members
|
24 September 1999 | Return made up to 20/09/99; full list of members (6 pages) |
20 August 1999 | Accounts for a small company made up to 30 September 1998 (5 pages) |
21 October 1998 | Accounts for a small company made up to 30 September 1997 (4 pages) |
28 September 1998 | Return made up to 20/09/98; full list of members (6 pages) |
18 December 1997 | Return made up to 20/09/97; full list of members (6 pages) |
25 June 1997 | Director resigned (1 page) |
25 June 1997 | New director appointed (2 pages) |
8 October 1996 | Director resigned (1 page) |
8 October 1996 | New director appointed (1 page) |
7 October 1996 | Ad 01/10/96--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
20 September 1996 | Incorporation (17 pages) |