London
EC1V 1JN
Secretary Name | Andrea Marie Ita |
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Nationality | British |
Status | Closed |
Appointed | 19 June 1998(1 year, 7 months after company formation) |
Appointment Duration | 4 years, 6 months (closed 17 December 2002) |
Role | Company Director |
Correspondence Address | 197-199 City Road London EC1V 1JN |
Secretary Name | Martin Kamper |
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Nationality | British |
Status | Resigned |
Appointed | 28 October 1996(same day as company formation) |
Role | Company Director |
Correspondence Address | 24 Highbury Grove Islington London N5 2EA |
Secretary Name | First Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 18 November 1996(3 weeks after company formation) |
Appointment Duration | 1 year, 7 months (resigned 19 June 1998) |
Correspondence Address | 72 New Bond Street London W1S 1RR |
Secretary Name | First Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 18 November 1996(3 weeks after company formation) |
Appointment Duration | 1 year, 7 months (resigned 19 June 1998) |
Correspondence Address | 72 New Bond Street London W1S 1RR |
Registered Address | 197-199 City Road London EC1V 1JN |
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Region | London |
Constituency | Hackney South and Shoreditch |
County | Greater London |
Ward | Hoxton West |
Built Up Area | Greater London |
Latest Accounts | 31 December 2000 (23 years, 4 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
17 December 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
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3 September 2002 | First Gazette notice for voluntary strike-off (1 page) |
23 July 2002 | Application for striking-off (1 page) |
4 February 2002 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
14 November 2000 | Return made up to 28/10/00; full list of members (6 pages) |
31 October 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
7 June 2000 | Particulars of mortgage/charge (3 pages) |
26 January 2000 | Return made up to 28/10/99; full list of members
|
25 January 2000 | Director's particulars changed (1 page) |
25 January 2000 | Secretary's particulars changed (1 page) |
22 October 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
20 January 1999 | Return made up to 28/10/98; change of members (6 pages) |
21 August 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
23 July 1998 | Secretary resigned (1 page) |
23 July 1998 | New secretary appointed (2 pages) |
7 November 1997 | Return made up to 28/10/97; full list of members
|
7 November 1997 | Secretary resigned (1 page) |
29 October 1997 | New secretary appointed (2 pages) |
29 October 1997 | Secretary resigned (1 page) |
25 March 1997 | Accounting reference date extended from 31/10/97 to 31/12/97 (1 page) |
4 March 1997 | Ad 28/01/97--------- £ si 100@1=100 £ ic 2/102 (2 pages) |
21 November 1996 | New secretary appointed (2 pages) |
1 November 1996 | Secretary resigned (1 page) |
28 October 1996 | Incorporation (28 pages) |