London
NW2 4LH
Secretary Name | 1st Contact Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 16 April 1999(2 years, 5 months after company formation) |
Appointment Duration | 3 years, 6 months (closed 05 November 2002) |
Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA |
Director Name | Niall Farrington |
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Date of Birth | May 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 November 1996(1 week, 1 day after company formation) |
Appointment Duration | Resigned same day (resigned 22 November 1996) |
Role | Consultant |
Correspondence Address | 28 Belgrave Road London E13 |
Secretary Name | Jason Fichtl |
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Nationality | British |
Status | Resigned |
Appointed | 02 December 1996(2 weeks, 4 days after company formation) |
Appointment Duration | 2 years, 4 months (resigned 16 April 1999) |
Role | Company Director |
Correspondence Address | Flat 1 65 Teignmouth Road London NW2 4EA |
Director Name | 1st Contact Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 14 November 1996(same day as company formation) |
Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA |
Secretary Name | 1st Contact Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 14 November 1996(same day as company formation) |
Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA |
Registered Address | 29 Melrose Avenue London NW2 4LH |
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Region | London |
Constituency | Brent Central |
County | Greater London |
Ward | Mapesbury |
Built Up Area | Greater London |
Latest Accounts | 30 November 1999 (24 years, 5 months ago) |
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Accounts Category | Full |
Accounts Year End | 30 November |
5 November 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
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16 July 2002 | First Gazette notice for compulsory strike-off (1 page) |
22 December 1999 | Return made up to 14/11/99; full list of members
|
19 December 1999 | Full accounts made up to 30 November 1998 (6 pages) |
19 December 1999 | Full accounts made up to 30 November 1999 (6 pages) |
22 April 1999 | New secretary appointed (2 pages) |
22 April 1999 | Secretary resigned (1 page) |
17 March 1999 | Full accounts made up to 30 November 1997 (6 pages) |
15 March 1999 | Return made up to 14/11/98; full list of members (6 pages) |
3 March 1999 | New director appointed (2 pages) |
6 March 1998 | Return made up to 14/11/97; full list of members
|
10 December 1996 | New secretary appointed (2 pages) |
27 November 1996 | Director resigned (1 page) |
27 November 1996 | New director appointed (2 pages) |
27 November 1996 | Secretary resigned (1 page) |
27 November 1996 | Registered office changed on 27/11/96 from: 96 high street kensington london W8 4SG (1 page) |
14 November 1996 | Incorporation (10 pages) |