Notting Hill Gate
London
W2 4JL
Secretary Name | Sarah Anne Begg Ricketts |
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Nationality | New Zealander |
Status | Closed |
Appointed | 28 October 1996(4 days after company formation) |
Appointment Duration | 1 year, 9 months (closed 18 August 1998) |
Role | Secretary |
Correspondence Address | 1 Wallingford Avenue North Kensington London W10 6QA |
Director Name | Colin Thomas Baillie |
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Date of Birth | July 1969 (Born 54 years ago) |
Nationality | New Zealander |
Status | Closed |
Appointed | 09 December 1996(1 month, 2 weeks after company formation) |
Appointment Duration | 1 year, 8 months (closed 18 August 1998) |
Role | Temp |
Correspondence Address | 112 Harlesden Road Willesden Green London NW10 2BB |
Director Name | Kim Madella Sutherland |
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Date of Birth | December 1972 (Born 51 years ago) |
Nationality | New Zealaner |
Status | Closed |
Appointed | 15 December 1996(1 month, 3 weeks after company formation) |
Appointment Duration | 1 year, 8 months (closed 18 August 1998) |
Role | Secretary |
Correspondence Address | 56b Cricklewood Broadway London NW2 3ET |
Secretary Name | Kim Madella Sutherland |
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Nationality | New Zealaner |
Status | Closed |
Appointed | 15 December 1996(1 month, 3 weeks after company formation) |
Appointment Duration | 1 year, 8 months (closed 18 August 1998) |
Role | Secretary |
Correspondence Address | 56b Cricklewood Broadway London NW2 3ET |
Director Name | 1st Contact Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 24 October 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) |
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Status | Resigned |
Appointed | 24 October 1996(same day as company formation) |
Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA |
Registered Address | 112 Harlesden Road Willesden Green London NW10 2BB |
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Region | London |
Constituency | Brent Central |
County | Greater London |
Ward | Willesden Green |
Built Up Area | Greater London |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 October |
18 August 1998 | Final Gazette dissolved via compulsory strike-off (1 page) |
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28 April 1998 | First Gazette notice for compulsory strike-off (1 page) |
30 December 1996 | New secretary appointed;new director appointed (2 pages) |
16 December 1996 | Director resigned (1 page) |
16 December 1996 | Registered office changed on 16/12/96 from: flat 1 17 clanricarde gardens notting hill gate london W2 4JL (1 page) |
16 December 1996 | Secretary resigned (1 page) |
16 December 1996 | New director appointed (2 pages) |
5 November 1996 | Registered office changed on 05/11/96 from: 96 high street kensington london W8 4SG (1 page) |
5 November 1996 | New secretary appointed (2 pages) |
5 November 1996 | New director appointed (2 pages) |
5 November 1996 | Director resigned (1 page) |
5 November 1996 | Secretary resigned (1 page) |
24 October 1996 | Incorporation (9 pages) |