London
SW15 5QT
Secretary Name | Isabelle Marie Gabrielle Rita Frank |
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Nationality | British |
Status | Closed |
Appointed | 03 December 1996(2 weeks, 6 days after company formation) |
Appointment Duration | 6 years, 4 months (closed 29 April 2003) |
Role | Company Director |
Correspondence Address | 21 Langside Avenue London SW15 5QT |
Director Name | Instant Companies Limited (Corporation) |
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Status | Resigned |
Appointed | 13 November 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 | 13 November 1996(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | 49 Princes Place London W11 4QA |
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Region | London |
Constituency | Kensington |
County | Greater London |
Ward | Norland |
Built Up Area | Greater London |
Latest Accounts | 31 January 2001 (23 years, 3 months ago) |
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Accounts Category | Small |
Accounts Year End | 31 January |
29 April 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
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14 January 2003 | First Gazette notice for voluntary strike-off (1 page) |
29 November 2002 | Application for striking-off (1 page) |
1 March 2002 | Return made up to 13/11/01; full list of members
|
12 December 2001 | Accounts for a small company made up to 31 January 2001 (7 pages) |
14 February 2001 | Return made up to 13/11/00; full list of members
|
6 September 2000 | Accounts for a small company made up to 31 January 2000 (7 pages) |
18 August 2000 | Registered office changed on 18/08/00 from: st johns hall 374 north end road london SW6 1LY (1 page) |
24 February 2000 | Company name changed zip (television) LIMITED\certificate issued on 25/02/00 (2 pages) |
30 November 1999 | Accounts for a small company made up to 31 January 1999 (7 pages) |
21 November 1999 | Return made up to 13/11/99; full list of members
|
23 November 1998 | Return made up to 13/11/98; no change of members (6 pages) |
5 October 1998 | Director's particulars changed (1 page) |
5 October 1998 | Secretary's particulars changed (1 page) |
15 September 1998 | Accounts for a small company made up to 31 January 1998 (4 pages) |
11 December 1997 | Return made up to 13/11/97; full list of members (6 pages) |
20 December 1996 | Accounting reference date extended from 30/11/97 to 31/01/98 (1 page) |
16 December 1996 | Memorandum and Articles of Association (8 pages) |
9 December 1996 | New secretary appointed (2 pages) |
9 December 1996 | Registered office changed on 09/12/96 from: 1 mitchell lane bristol BS1 6BU (1 page) |
9 December 1996 | New director appointed (2 pages) |
9 December 1996 | Secretary resigned (1 page) |
9 December 1996 | Company name changed skipcard LIMITED\certificate issued on 10/12/96 (2 pages) |
9 December 1996 | Director resigned (1 page) |
13 November 1996 | Incorporation (9 pages) |