London
W8 5RL
Director Name | Michael Balfour Gruberg Gore |
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Date of Birth | October 1937 (Born 86 years ago) |
Nationality | British |
Status | Closed |
Appointed | 04 October 1996(same day as company formation) |
Role | Company Director |
Correspondence Address | 19 Launceston Place London W8 5RL |
Secretary Name | Isobel Mozella Gore |
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Nationality | British |
Status | Closed |
Appointed | 04 October 1996(same day as company formation) |
Role | Company Director |
Correspondence Address | 19 Launceston Place London W8 5RL |
Director Name | Marriotts Limited (Corporation) |
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Date of Birth | November 1993 (Born 30 years ago) |
Status | Resigned |
Appointed | 04 October 1996(same day as company formation) |
Correspondence Address | 2 Luke Street London EC2A 4NT |
Secretary Name | Secretaire Limited (Corporation) |
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Status | Resigned |
Appointed | 04 October 1996(same day as company formation) |
Correspondence Address | 3rd Floor 2 Luke Street London EC2A 4NT |
Registered Address | Mb Suite 178-202 Great Portland Street London W1N 5TB |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Latest Accounts | 31 December 2000 (23 years, 3 months ago) |
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Accounts Category | Small |
Accounts Year End | 31 December |
25 September 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
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5 June 2001 | First Gazette notice for voluntary strike-off (1 page) |
20 April 2001 | Application for striking-off (1 page) |
27 March 2001 | Accounts for a small company made up to 31 December 2000 (7 pages) |
3 October 2000 | Return made up to 04/10/00; full list of members (6 pages) |
25 September 2000 | Accounting reference date extended from 30/09/00 to 31/12/00 (1 page) |
25 September 2000 | Accounts for a small company made up to 30 September 1999 (7 pages) |
30 September 1999 | Return made up to 04/10/99; full list of members (6 pages) |
31 March 1999 | Accounts for a small company made up to 30 September 1998 (6 pages) |
13 October 1998 | Return made up to 04/10/98; no change of members (4 pages) |
11 March 1998 | Registered office changed on 11/03/98 from: 1ST floor 45 crawford place london W1H 1HX (1 page) |
5 February 1998 | Accounts for a small company made up to 30 September 1997 (7 pages) |
18 December 1997 | Resolutions
|
1 December 1997 | Return made up to 04/10/97; full list of members (6 pages) |
29 April 1997 | Accounting reference date shortened from 31/10/97 to 30/09/97 (1 page) |
30 December 1996 | Ad 20/12/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
9 December 1996 | New director appointed (2 pages) |
9 December 1996 | Secretary resigned (1 page) |
9 December 1996 | Director resigned (1 page) |
9 December 1996 | New secretary appointed;new director appointed (2 pages) |
4 October 1996 | Incorporation (15 pages) |