London
W2 5LH
Secretary Name | Stephen Richard Cottrell |
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Nationality | British |
Status | Closed |
Appointed | 21 October 1996(6 days after company formation) |
Appointment Duration | 4 years, 6 months (closed 24 April 2001) |
Role | Secretary |
Correspondence Address | 6/17 Talbot Road London W2 5LH |
Director Name | Stephen Richard Cottrell |
---|---|
Date of Birth | October 1967 (Born 56 years ago) |
Nationality | New Zealander |
Status | Closed |
Appointed | 25 May 1999(2 years, 7 months after company formation) |
Appointment Duration | 1 year, 11 months (closed 24 April 2001) |
Role | Lawyer |
Correspondence Address | Flat 7 16 Talbot Road London W2 5LH |
Director Name | Vaish Management Ltd (Corporation) |
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Status | Resigned |
Appointed | 15 October 1996(same day as company formation) |
Correspondence Address | 123 New Bond Street London W1Y 0HR |
Secretary Name | The Lindens Associates Ltd (Corporation) |
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Status | Resigned |
Appointed | 15 October 1996(same day as company formation) |
Correspondence Address | 123 New Bond Street London W1Y 0HR |
Registered Address | 7/16 Talbot Road London W2 5LH |
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Region | London |
Constituency | Westminster North |
County | Greater London |
Ward | Bayswater |
Built Up Area | Greater London |
Latest Accounts | 30 June 2000 (23 years, 10 months ago) |
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Accounts Category | Full |
Accounts Year End | 30 June |
24 April 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
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2 January 2001 | First Gazette notice for voluntary strike-off (1 page) |
21 November 2000 | Application for striking-off (1 page) |
12 October 2000 | Full accounts made up to 30 June 2000 (6 pages) |
27 March 2000 | Full accounts made up to 30 June 1999 (5 pages) |
4 November 1999 | Return made up to 15/10/99; full list of members (6 pages) |
2 June 1999 | New director appointed (2 pages) |
15 April 1999 | Full accounts made up to 30 June 1998 (6 pages) |
3 November 1998 | Return made up to 15/10/98; no change of members (4 pages) |
24 June 1998 | Registered office changed on 24/06/98 from: 37 stanmore road richmond surrey TW9 2DE (1 page) |
24 June 1998 | Director's particulars changed (1 page) |
24 June 1998 | Secretary's particulars changed (1 page) |
30 April 1998 | Full accounts made up to 30 June 1997 (6 pages) |
11 November 1997 | Return made up to 15/10/97; full list of members (6 pages) |
2 April 1997 | Accounting reference date shortened from 31/10/97 to 30/06/97 (1 page) |
26 October 1996 | Registered office changed on 26/10/96 from: 123 new bond street london W1Y 0HR (1 page) |
26 October 1996 | New secretary appointed (2 pages) |
26 October 1996 | New director appointed (2 pages) |
26 October 1996 | Director resigned (1 page) |
26 October 1996 | Secretary resigned (1 page) |
15 October 1996 | Incorporation (12 pages) |