Stanmore
Middlesex
HA7 2SP
Director Name | Mr Stanley Frank Small |
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Date of Birth | June 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 November 1996(same day as company formation) |
Role | Consultant |
Correspondence Address | 48 Betstyle Road London N11 1JB |
Secretary Name | Mr Stanley Frank Small |
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Nationality | British |
Status | Resigned |
Appointed | 21 November 1996(same day as company formation) |
Role | Consultant |
Correspondence Address | 48 Betstyle Road London N11 1JB |
Director Name | Marriotts Limited (Corporation) |
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Date of Birth | November 1993 (Born 30 years ago) |
Status | Resigned |
Appointed | 21 November 1996(same day as company formation) |
Correspondence Address | 2 Luke Street London EC2A 4NT |
Director Name | Secretaire Limited (Corporation) |
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Date of Birth | March 1994 (Born 30 years ago) |
Status | Resigned |
Appointed | 21 November 1996(same day as company formation) |
Correspondence Address | 3rd Floor 4 Luke Street London EC2A 4NT |
Secretary Name | Secretaire Limited (Corporation) |
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Status | Resigned |
Appointed | 21 November 1996(same day as company formation) |
Correspondence Address | 3rd Floor 2 Luke Street London EC2A 4NT |
Registered Address | Hill House Highgate Hill London N19 5UU |
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Region | London |
Constituency | Islington North |
County | Greater London |
Ward | Junction |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
Accounts Category | No Accounts Filed |
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Accounts Year End | 30 November |
18 August 2020 | Final Gazette dissolved via compulsory strike-off (1 page) |
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29 July 1999 | Registered office changed on 29/07/99 from: no 53 millennium house humber road london NW2 6DW (1 page) |
29 July 1999 | Registered office changed on 29/07/99 from: no 53 millennium house humber road london NW2 6DW (1 page) |
13 July 1999 | Appointment of a liquidator (1 page) |
13 July 1999 | Appointment of a liquidator (1 page) |
1 July 1999 | Order of court to wind up (1 page) |
1 July 1999 | Order of court to wind up (1 page) |
21 April 1999 | Court order notice of winding up (1 page) |
21 April 1999 | Court order notice of winding up (1 page) |
12 March 1999 | Secretary resigned;director resigned (1 page) |
12 March 1999 | Secretary resigned;director resigned (1 page) |
22 December 1998 | Strike-off action suspended (1 page) |
22 December 1998 | Strike-off action suspended (1 page) |
15 December 1998 | First Gazette notice for compulsory strike-off (1 page) |
15 December 1998 | First Gazette notice for compulsory strike-off (1 page) |
21 September 1998 | Registered office changed on 21/09/98 from: russell bedford house city forum 250 city road london EC1V 2QQ (1 page) |
21 September 1998 | Registered office changed on 21/09/98 from: russell bedford house city forum 250 city road london EC1V 2QQ (1 page) |
11 February 1998 | Particulars of contract relating to shares (3 pages) |
11 February 1998 | Ad 11/04/97--------- £ si 49998@1=49998 £ ic 2/50000 (2 pages) |
11 February 1998 | Ad 11/04/97--------- £ si 49998@1=49998 £ ic 2/50000 (2 pages) |
11 February 1998 | Particulars of contract relating to shares (3 pages) |
24 November 1997 | Certificate of authorisation to commence business and borrow (1 page) |
24 November 1997 | Certificate of authorisation to commence business and borrow (1 page) |
21 November 1997 | Application to commence business (2 pages) |
21 November 1997 | Application to commence business (2 pages) |
9 October 1997 | Particulars of mortgage/charge (14 pages) |
9 October 1997 | Particulars of mortgage/charge (14 pages) |
25 November 1996 | Secretary resigned;director resigned (1 page) |
25 November 1996 | Director resigned (1 page) |
25 November 1996 | Secretary resigned;director resigned (1 page) |
25 November 1996 | New director appointed (2 pages) |
25 November 1996 | New director appointed (2 pages) |
25 November 1996 | New secretary appointed;new director appointed (2 pages) |
25 November 1996 | New secretary appointed;new director appointed (2 pages) |
25 November 1996 | Director resigned (1 page) |
21 November 1996 | Incorporation (15 pages) |
21 November 1996 | Incorporation (15 pages) |