PO Box 146
Road Town
Tortola
British Virgin Islands
Secretary Name | London Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 24 September 2004(7 years, 10 months after company formation) |
Appointment Duration | 1 year, 2 months (closed 29 November 2005) |
Correspondence Address | 5th Floor 86 Jermyn Street London SW1Y 6AW |
Director Name | Matthew Scott George |
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Date of Birth | March 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 1996(same day as company formation) |
Role | Manager |
Correspondence Address | 11 Hereward Road London SW17 7EY |
Director Name | David Rudge |
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Date of Birth | January 1970 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 1996(same day as company formation) |
Role | Assistant Manager |
Correspondence Address | Sabie Ballanard Road Douglas Isle Of Man IM2 5PT |
Director Name | Angela Jane Weir |
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Date of Birth | February 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 December 1996(1 month after company formation) |
Appointment Duration | 4 months, 3 weeks (resigned 29 April 1997) |
Role | Co Administrator |
Correspondence Address | 8 Woodlands View Douglas Isle Of Man IM2 2BT |
Director Name | Jennifer Eileen Butterfield |
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Date of Birth | August 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 April 1997(5 months, 4 weeks after company formation) |
Appointment Duration | 1 year, 1 month (resigned 01 June 1998) |
Role | Personnel Manager |
Correspondence Address | 9 Waldeck Road Strand On The Green London W4 3NL |
Director Name | Mr Forbes Malcolm Forrai |
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Date of Birth | November 1963 (Born 60 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 29 April 1997(5 months, 4 weeks after company formation) |
Appointment Duration | 1 year, 1 month (resigned 01 June 1998) |
Role | Group Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 125 Elmsleigh Drive Leigh On Sea Essex SS9 3DS |
Director Name | Anthony Michael Taylor |
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Date of Birth | July 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 1998(1 year, 7 months after company formation) |
Appointment Duration | 5 years, 7 months (resigned 22 January 2004) |
Role | Management Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 23 Bullescroft Road Edgware Middlesex HA8 8RN |
Director Name | Mrs Linda Ruth Taylor |
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Date of Birth | September 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 1998(1 year, 7 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 02 July 2002) |
Role | Business Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 23 Bullescroft Road Edgware Middlesex HA8 8RN |
Director Name | Karen Louise Yates |
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Date of Birth | June 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 January 1999(2 years, 3 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 02 July 2002) |
Role | Fiduciary Manager |
Correspondence Address | 13 Campion Way Abbeyfields Douglas Isle Of Man IM2 7DT |
Director Name | Rebecca Jane Marshall |
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Date of Birth | August 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 July 2002(5 years, 8 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 22 January 2004) |
Role | Administrator |
Correspondence Address | Suite 201 Efstathoiu Court 365 St Andrews Street Limassol 3505 Cyprus |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 31 October 1996(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Sceptre Consultants Limited (Corporation) |
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Status | Resigned |
Appointed | 31 October 1996(same day as company formation) |
Correspondence Address | 2 Babmaes Street London SW1Y 6NT |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 31 October 1996(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Openway Management Limited (Corporation) |
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Status | Resigned |
Appointed | 02 July 2002(5 years, 8 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 24 September 2004) |
Correspondence Address | 5th Floor 86 Jermyn Street London SW1Y 6AW |
Director Name | Kenora Limited (Corporation) |
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Status | Resigned |
Appointed | 22 January 2004(7 years, 2 months after company formation) |
Appointment Duration | 8 months (resigned 24 September 2004) |
Correspondence Address | Trident Chambers PO Box 146 Road Town Tortola Foreign |
Registered Address | Suite 23 Park Royal House 23 Park Royal Road London NW10 7JH |
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Region | London |
Constituency | Ealing Central and Acton |
County | Greater London |
Ward | East Acton |
Built Up Area | Greater London |
Latest Accounts | 31 December 2004 (19 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
29 November 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
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16 August 2005 | First Gazette notice for voluntary strike-off (1 page) |
12 July 2005 | Total exemption small company accounts made up to 31 December 2004 (3 pages) |
6 July 2005 | Application for striking-off (1 page) |
19 November 2004 | Return made up to 31/10/04; full list of members
|
4 November 2004 | New secretary appointed (2 pages) |
4 November 2004 | New director appointed (2 pages) |
4 November 2004 | Secretary resigned (1 page) |
4 November 2004 | Director resigned (1 page) |
7 May 2004 | Total exemption small company accounts made up to 31 December 2003 (3 pages) |
23 February 2004 | Director resigned (1 page) |
23 February 2004 | Director resigned (1 page) |
23 February 2004 | New director appointed (2 pages) |
5 November 2003 | Return made up to 31/10/03; full list of members (7 pages) |
19 September 2003 | Secretary's particulars changed (1 page) |
29 July 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
8 November 2002 | Registered office changed on 08/11/02 from: suite 205 moghul house 57 grosvenor street london W1K 3JA (1 page) |
7 November 2002 | Return made up to 31/10/02; full list of members (7 pages) |
14 October 2002 | Total exemption small company accounts made up to 31 December 2001 (3 pages) |
11 October 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
28 August 2002 | Director resigned (1 page) |
28 August 2002 | New director appointed (2 pages) |
28 August 2002 | Secretary resigned (1 page) |
28 August 2002 | Director resigned (1 page) |
28 August 2002 | New secretary appointed (2 pages) |
30 May 2002 | Resolutions
|
18 January 2002 | Secretary's particulars changed (1 page) |
7 November 2001 | Return made up to 31/10/01; full list of members (7 pages) |
18 September 2001 | Total exemption small company accounts made up to 31 December 2000 (3 pages) |
6 December 2000 | Full accounts made up to 31 December 1999 (8 pages) |
20 November 2000 | Return made up to 31/10/00; full list of members (7 pages) |
23 October 2000 | Delivery ext'd 3 mth 31/12/99 (1 page) |
1 September 2000 | Registered office changed on 01/09/00 from: suite 205 moghul house 57 grosvenor street london W1X 9DA (1 page) |
9 December 1999 | Return made up to 31/10/99; full list of members (7 pages) |
12 October 1999 | Full accounts made up to 31 December 1998 (8 pages) |
20 September 1999 | Secretary's particulars changed (1 page) |
13 July 1999 | Delivery ext'd 3 mth 31/12/98 (2 pages) |
5 February 1999 | New director appointed (2 pages) |
5 February 1999 | Director resigned (2 pages) |
11 November 1998 | Return made up to 31/10/98; no change of members (4 pages) |
14 September 1998 | Full accounts made up to 31 December 1997 (8 pages) |
25 June 1998 | Delivery ext'd 3 mth 31/12/97 (1 page) |
3 June 1998 | New director appointed (2 pages) |
3 June 1998 | Director resigned (1 page) |
3 June 1998 | Registered office changed on 03/06/98 from: bell house 175 regent street london W1R 7FB (1 page) |
3 June 1998 | New director appointed (2 pages) |
3 June 1998 | Director resigned (1 page) |
12 November 1997 | Return made up to 31/10/97; full list of members (6 pages) |
29 August 1997 | Director's particulars changed (1 page) |
17 June 1997 | New director appointed (2 pages) |
17 June 1997 | Director resigned (1 page) |
17 June 1997 | Director resigned (1 page) |
17 June 1997 | New director appointed (2 pages) |
2 February 1997 | New director appointed (14 pages) |
23 December 1996 | Ad 05/12/96--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
9 December 1996 | Accounting reference date extended from 31/10/97 to 31/12/97 (1 page) |
5 December 1996 | New secretary appointed (4 pages) |
5 December 1996 | New director appointed (2 pages) |
5 December 1996 | Director resigned (1 page) |
5 December 1996 | Registered office changed on 05/12/96 from: 788-790 finchley road london NW11 7UR (1 page) |
5 December 1996 | Secretary resigned (1 page) |
5 December 1996 | New director appointed (4 pages) |
3 December 1996 | Resolutions
|
3 December 1996 | £ nc 1000/10000 31/10/96 (1 page) |
3 December 1996 | Resolutions
|
31 October 1996 | Incorporation (17 pages) |