Bow
London
E3 4BL
Director Name | David Lee Peller |
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Date of Birth | April 1973 (Born 51 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 December 1997(1 year, 1 month after company formation) |
Appointment Duration | 2 years, 7 months (closed 11 July 2000) |
Role | Company Director |
Correspondence Address | Flat 2 65 Charlotte Street London W1T 4PQ |
Secretary Name | David Lee Peller |
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Nationality | British |
Status | Closed |
Appointed | 01 December 1997(1 year, 1 month after company formation) |
Appointment Duration | 2 years, 7 months (closed 11 July 2000) |
Role | Company Director |
Correspondence Address | Flat 2 65 Charlotte Street London W1T 4PQ |
Director Name | Rosemarie Anne Berman |
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Date of Birth | March 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 October 1996(same day as company formation) |
Role | Company Director |
Correspondence Address | 114 Burges Road Thorpe Bay Essex SS1 3JN |
Secretary Name | Lewis Craig Berman |
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Nationality | British |
Status | Resigned |
Appointed | 25 October 1996(same day as company formation) |
Role | Company Director |
Correspondence Address | Clyde House 14 Lockhart Street Bow London E3 4BL |
Director Name | Instant Companies Limited (Corporation) |
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Status | Resigned |
Appointed | 25 October 1996(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 25 October 1996(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | 75 Curtain Road London EC2A 3BS |
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Region | London |
Constituency | Hackney South and Shoreditch |
County | Greater London |
Ward | Hoxton East & Shoreditch |
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 |
11 July 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
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21 March 2000 | First Gazette notice for voluntary strike-off (1 page) |
4 February 2000 | Application for striking-off (1 page) |
2 November 1999 | Company name changed kiosk media LIMITED\certificate issued on 03/11/99 (2 pages) |
7 April 1999 | Accounts for a small company made up to 31 March 1998 (3 pages) |
20 November 1998 | Return made up to 25/10/98; no change of members (6 pages) |
29 June 1998 | Accounting reference date extended from 31/10/97 to 31/03/98 (1 page) |
8 December 1997 | New secretary appointed;new director appointed (2 pages) |
8 December 1997 | Secretary resigned (1 page) |
25 November 1997 | Return made up to 25/10/97; full list of members (6 pages) |
6 November 1997 | Company name changed footnote LIMITED\certificate issued on 07/11/97 (2 pages) |
21 April 1997 | Registered office changed on 21/04/97 from: hammond house 4 bonnersfield lane harrow middlesex HA1 2JR (1 page) |
29 November 1996 | New secretary appointed;new director appointed (1 page) |
29 November 1996 | Secretary resigned (1 page) |
29 November 1996 | New director appointed (1 page) |
29 November 1996 | Director resigned (1 page) |
21 November 1996 | Resolutions
|
20 November 1996 | Registered office changed on 20/11/96 from: 1 inter city house mitchell lane bristol BS1 6BU (1 page) |
25 October 1996 | Incorporation (16 pages) |