London
W9 1EP
Secretary Name | Jennifer Ann Desmond |
---|---|
Nationality | British |
Status | Closed |
Appointed | 23 September 1999(3 years after company formation) |
Appointment Duration | 3 years, 4 months (closed 11 February 2003) |
Role | Bank Manager |
Correspondence Address | 1 Shillinghurst Cottages Oad Street, Borden Sittingbourne Kent ME9 8LA |
Secretary Name | Melissa Robyn Peters |
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Nationality | British |
Status | Resigned |
Appointed | 09 October 1996(2 weeks, 2 days after company formation) |
Appointment Duration | 2 years, 11 months (resigned 23 September 1999) |
Role | Company Director |
Correspondence Address | 135 Hanover Road Wilesden Green London NW10 3DN |
Director Name | 1st Contact Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 23 September 1996(same day as company formation) |
Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA |
Secretary Name | 1st Contact Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 23 September 1996(same day as company formation) |
Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA |
Registered Address | 52b Warrington Crescent London W9 1EP |
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Region | London |
Constituency | Westminster North |
County | Greater London |
Ward | Little Venice |
Built Up Area | Greater London |
Latest Accounts | 30 September 2000 (23 years, 7 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 September |
11 February 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
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16 April 2002 | Voluntary strike-off action has been suspended (1 page) |
19 February 2002 | First Gazette notice for voluntary strike-off (1 page) |
4 January 2002 | Application for striking-off (1 page) |
12 October 2001 | Total exemption small company accounts made up to 30 September 2000 (6 pages) |
27 November 2000 | Return made up to 23/09/00; full list of members (6 pages) |
5 October 2000 | Accounts for a small company made up to 30 September 1999 (6 pages) |
30 September 1999 | New secretary appointed (2 pages) |
30 September 1999 | Secretary resigned (1 page) |
30 September 1999 | Return made up to 23/09/99; no change of members
|
23 September 1999 | Registered office changed on 23/09/99 from: 108 putney bridge road east putney wandsworth london SW18 1NJ (1 page) |
3 August 1999 | Accounts for a small company made up to 30 September 1998 (6 pages) |
8 December 1998 | Registered office changed on 08/12/98 from: 30 drayton court drayton gardens south kensington london SW10 9RH (1 page) |
22 October 1998 | Return made up to 23/09/98; full list of members
|
12 October 1998 | Accounts for a small company made up to 30 September 1997 (3 pages) |
25 November 1997 | Return made up to 23/09/97; full list of members
|
27 January 1997 | Registered office changed on 27/01/97 from: 30 newton road cricklewood london NW2 6RP (1 page) |
30 October 1996 | Director resigned (1 page) |
30 October 1996 | Secretary resigned (1 page) |
30 October 1996 | Registered office changed on 30/10/96 from: 96 kensington high street london W8 4SG (1 page) |
30 October 1996 | New director appointed (1 page) |
30 October 1996 | New secretary appointed (2 pages) |
23 September 1996 | Incorporation (9 pages) |