South Kensington
London
SW7 2NH
Director Name | Michael Lascelles Carr |
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Date of Birth | July 1966 (Born 57 years ago) |
Nationality | British |
Status | Closed |
Appointed | 04 November 1996(5 days after company formation) |
Appointment Duration | 1 year, 6 months (closed 19 May 1998) |
Role | Advertising |
Correspondence Address | 84 Overstrand Mansions Prince Of Wales Drive London SW11 4EU |
Secretary Name | Harry Lascelles Carr |
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Nationality | British |
Status | Closed |
Appointed | 04 November 1996(5 days after company formation) |
Appointment Duration | 1 year, 6 months (closed 19 May 1998) |
Role | Company Director |
Correspondence Address | 4 Pelham Place South Kensington London SW7 2NH |
Director Name | Instant Companies Limited (Corporation) |
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Status | Resigned |
Appointed | 30 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 | 30 October 1996(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | Unit 11 11 St Saviours Wharf Mill Street London SE1 2BE |
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Region | London |
Constituency | Bermondsey and Old Southwark |
County | Greater London |
Ward | Riverside |
Built Up Area | Greater London |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 October |
27 January 1998 | First Gazette notice for voluntary strike-off (1 page) |
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30 December 1997 | Voluntary strike-off action has been suspended (1 page) |
7 November 1997 | Application for striking-off (1 page) |
25 November 1996 | Memorandum and Articles of Association (8 pages) |
15 November 1996 | Company name changed stagehalf LIMITED\certificate issued on 18/11/96 (2 pages) |
14 November 1996 | Registered office changed on 14/11/96 from: 1 mitchell lane bristol BS1 6BU (1 page) |
14 November 1996 | New director appointed (2 pages) |
14 November 1996 | New secretary appointed;new director appointed (2 pages) |
14 November 1996 | Director resigned (1 page) |
14 November 1996 | Secretary resigned (1 page) |
30 October 1996 | Incorporation (9 pages) |