London
NW8 0QE
Secretary Name | John D'Ardenne |
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Nationality | British |
Status | Resigned |
Appointed | 26 September 1996(same day as company formation) |
Role | Company Director |
Correspondence Address | 179 Great Portland Street London W1N 6LS |
Director Name | Danny Eli Anysz |
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Date of Birth | May 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 May 1997(7 months, 3 weeks after company formation) |
Appointment Duration | 3 years, 9 months (resigned 02 March 2001) |
Role | Company Director |
Correspondence Address | 7 Meadowbanks Barnet Road Arkley Hertfordshire EN5 3LF |
Director Name | Mr Paul Howard Lewis |
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Date of Birth | May 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 May 1997(7 months, 3 weeks after company formation) |
Appointment Duration | 4 years, 1 month (resigned 06 July 2001) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 6 Cecil Court 2 Acol Road London NW6 3AP |
Director Name | Richard Alan Wolfson |
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Date of Birth | June 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 May 1997(7 months, 3 weeks after company formation) |
Appointment Duration | 4 years, 1 month (resigned 06 July 2001) |
Role | Company Director |
Correspondence Address | 72 Alphington Avenue Frimley Camberley Surrey GU16 5LY |
Secretary Name | Mr Paul Howard Lewis |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 21 May 1997(7 months, 3 weeks after company formation) |
Appointment Duration | 4 years, 1 month (resigned 06 July 2001) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 6 Cecil Court 2 Acol Road London NW6 3AP |
Registered Address | 124-130 Seymour Place London W1H 1BG |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Bryanston and Dorset Square |
Built Up Area | Greater London |
Latest Accounts | 30 September 1999 (24 years, 7 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 March |
19 November 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
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30 July 2002 | First Gazette notice for compulsory strike-off (1 page) |
8 August 2001 | Accounting reference date extended from 30/09/00 to 31/03/01 (1 page) |
16 July 2001 | Director resigned (1 page) |
16 July 2001 | Secretary resigned;director resigned (1 page) |
13 July 2001 | Director resigned (1 page) |
5 October 2000 | Return made up to 26/09/00; full list of members
|
31 July 2000 | Full accounts made up to 30 September 1999 (9 pages) |
1 December 1999 | Registered office changed on 01/12/99 from: 124-130 seymour place london W1H 6AA (1 page) |
15 October 1999 | Return made up to 26/09/99; full list of members
|
1 October 1999 | Registered office changed on 01/10/99 from: c/o leigh saxton green 1 marylebone high street london W1M 3PA (1 page) |
12 May 1999 | Full accounts made up to 30 September 1998 (9 pages) |
6 November 1998 | Particulars of mortgage/charge (3 pages) |
6 November 1998 | Particulars of mortgage/charge (3 pages) |
12 October 1998 | Return made up to 26/09/98; no change of members (7 pages) |
18 August 1998 | Accounts for a dormant company made up to 30 September 1997 (6 pages) |
19 May 1998 | Particulars of mortgage/charge (3 pages) |
15 May 1998 | Ad 05/05/98--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
14 October 1997 | Return made up to 26/09/97; full list of members (9 pages) |
13 August 1997 | Resolutions
|
27 May 1997 | Registered office changed on 27/05/97 from: 179 great portland street london W1N 6LS (1 page) |
27 May 1997 | Secretary resigned (1 page) |
27 May 1997 | New director appointed (2 pages) |
27 May 1997 | New secretary appointed;new director appointed (2 pages) |
27 May 1997 | New director appointed (2 pages) |
23 October 1996 | Company name changed finlaw forty-six LIMITED\certificate issued on 24/10/96 (2 pages) |
26 September 1996 | Incorporation (16 pages) |