Soho
London
W1V 3RG
Secretary Name | Andrea Townsend |
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Nationality | British |
Status | Closed |
Appointed | 02 February 1998(1 year, 4 months after company formation) |
Appointment Duration | 2 years, 8 months (closed 24 October 2000) |
Role | Company Director |
Correspondence Address | Flat 6 12 Portman Street London W14 9AS |
Director Name | Andrew Charles Tucker |
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Date of Birth | May 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 October 1996(same day as company formation) |
Role | Media Consultant |
Correspondence Address | 120 St Leonards Road Poplar London E14 0RA |
Secretary Name | Andrea Townsend |
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Nationality | British |
Status | Resigned |
Appointed | 03 October 1996(same day as company formation) |
Role | Company Director |
Correspondence Address | 9 Berwick Street Soho London W1V 3RG |
Secretary Name | Andrew Charles Tucker |
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Nationality | British |
Status | Resigned |
Appointed | 06 March 1997(5 months after company formation) |
Appointment Duration | 11 months (resigned 02 February 1998) |
Role | Company Director |
Correspondence Address | 120 St Leonards Road Poplar London E14 0RA |
Director Name | Hallmark Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 03 October 1996(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Secretary Name | Hallmark Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 03 October 1996(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Registered Address | 19 Soho Square London W1V 5FD |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Latest Accounts | 31 March 1998 (26 years, 1 month ago) |
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Accounts Category | Small |
Accounts Year End | 31 March |
24 October 2000 | Final Gazette dissolved via compulsory strike-off (1 page) |
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4 July 2000 | First Gazette notice for compulsory strike-off (1 page) |
4 November 1998 | Registered office changed on 04/11/98 from: 9 berwick street london W1V 3RG (1 page) |
4 November 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
22 October 1998 | Return made up to 03/10/98; change of members (6 pages) |
7 July 1998 | Return made up to 03/10/97; full list of members (6 pages) |
6 February 1998 | Secretary resigned;director resigned (1 page) |
6 February 1998 | New secretary appointed (2 pages) |
1 May 1997 | Ad 06/03/97--------- £ si 49998@1=49998 £ ic 2/50000 (2 pages) |
1 May 1997 | New secretary appointed (2 pages) |
1 May 1997 | Secretary resigned (1 page) |
29 October 1996 | Secretary resigned (1 page) |
29 October 1996 | Director resigned (1 page) |
23 October 1996 | New director appointed (2 pages) |
23 October 1996 | New director appointed (2 pages) |
23 October 1996 | New secretary appointed (2 pages) |
3 October 1996 | Incorporation (15 pages) |