Clifton Gardens
London
W9 1AU
Secretary Name | Eugene James Agustine King |
---|---|
Nationality | British |
Status | Closed |
Appointed | 30 October 1996(1 day after company formation) |
Appointment Duration | 5 years, 2 months (closed 15 January 2002) |
Role | Computer Contractor |
Correspondence Address | Flat 3 36 Clifton Gardens London W9 1AU |
Director Name | Eugene James Agustine King |
---|---|
Date of Birth | September 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 October 1996(1 day after company formation) |
Appointment Duration | 2 years, 10 months (resigned 10 September 1999) |
Role | Computer Contractor |
Correspondence Address | Flat B 95 Chesterton Road London W10 6ET |
Director Name | Ashcroft Cameron Nominees Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 29 October 1996(same day as company formation) |
Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
Secretary Name | Ashcroft Cameron Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 29 October 1996(same day as company formation) |
Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
Registered Address | Flat 3 36 Clifton Gardens London W9 1AU |
---|---|
Region | London |
Constituency | Westminster North |
County | Greater London |
Ward | Little Venice |
Built Up Area | Greater London |
Latest Accounts | 30 September 1999 (24 years, 7 months ago) |
---|---|
Accounts Category | Small |
Accounts Year End | 30 June |
15 January 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
11 September 2001 | First Gazette notice for voluntary strike-off (1 page) |
2 August 2001 | Accounting reference date shortened from 30/09/00 to 30/06/00 (1 page) |
1 August 2001 | Application for striking-off (1 page) |
29 June 2000 | Accounts for a small company made up to 30 September 1999 (5 pages) |
2 March 2000 | Registered office changed on 02/03/00 from: 32A arundel gardens london W11 2LB (1 page) |
29 October 1999 | Return made up to 29/10/99; full list of members
|
9 September 1999 | Director resigned (1 page) |
28 June 1999 | Accounts for a small company made up to 30 September 1998 (5 pages) |
22 January 1999 | Return made up to 29/10/98; no change of members (4 pages) |
29 July 1998 | Accounts for a small company made up to 30 September 1997 (5 pages) |
22 May 1998 | Registered office changed on 22/05/98 from: flat 3 155 sutherland avenue maida vale london W9 1ES (1 page) |
22 May 1998 | Director's particulars changed (1 page) |
22 May 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
5 November 1997 | Resolutions
|
5 November 1997 | Return made up to 29/10/97; full list of members (6 pages) |
15 April 1997 | Director's particulars changed (1 page) |
25 March 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
25 March 1997 | Registered office changed on 25/03/97 from: 38 mount park crescent ealing london W5 2RR (1 page) |
21 March 1997 | Ad 01/01/97--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
9 November 1996 | Secretary resigned (1 page) |
9 November 1996 | New secretary appointed;new director appointed (2 pages) |
9 November 1996 | Registered office changed on 09/11/96 from: 11 beaumont gate shenley hill radlett hertfordshire WD7 7AR (1 page) |
9 November 1996 | Accounting reference date shortened from 31/10/97 to 30/09/97 (1 page) |
9 November 1996 | Director resigned (1 page) |
9 November 1996 | New director appointed (2 pages) |
29 October 1996 | Incorporation (17 pages) |