London
W4 1UB
Secretary Name | Juhani Kalervo Levola |
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Nationality | Finnish |
Status | Closed |
Appointed | 02 January 1997(1 month, 1 week after company formation) |
Appointment Duration | 1 year, 8 months (closed 08 September 1998) |
Role | SAD |
Correspondence Address | 1st Floor 21 Blenheim Road London W4 1UB |
Director Name | Carl Leo Arrindell |
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Date of Birth | August 1961 (Born 62 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 January 1997(2 months after company formation) |
Appointment Duration | 1 year, 7 months (closed 08 September 1998) |
Role | Financial Director |
Correspondence Address | 75 Harley Street London W1G 8QZ |
Director Name | Jon Christian Didrichsen |
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Date of Birth | January 1975 (Born 49 years ago) |
Nationality | Danish |
Status | Closed |
Appointed | 17 June 1997(6 months, 3 weeks after company formation) |
Appointment Duration | 1 year, 2 months (closed 08 September 1998) |
Role | Company Director |
Correspondence Address | Jollakuja 5 Kauniainen 02700 |
Secretary Name | Clifford Donald Wing |
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Nationality | British |
Status | Resigned |
Appointed | 26 November 1996(same day as company formation) |
Role | Company Director |
Correspondence Address | 253 Bury Street West Edmonton London N9 9JN |
Director Name | Emmi Lisbeth Salonen |
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Date of Birth | April 1977 (Born 47 years ago) |
Nationality | Finnish |
Status | Resigned |
Appointed | 02 January 1997(1 month, 1 week after company formation) |
Appointment Duration | 4 weeks, 1 day (resigned 31 January 1997) |
Role | Company Director |
Correspondence Address | 269 Chelsea Cloisters Sloane Avenue London SW3 3DW |
Director Name | Bonusworth Limited (Corporation) |
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Status | Resigned |
Appointed | 26 November 1996(same day as company formation) |
Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
Registered Address | The Clove Building 9 Maguire Street Butlers Wharf London SE1 2NQ |
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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 | 30 November |
8 September 1998 | Final Gazette dissolved via compulsory strike-off (1 page) |
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19 May 1998 | First Gazette notice for compulsory strike-off (1 page) |
13 July 1997 | Ad 19/06/97--------- £ si 50000@1=50000 £ ic 30000/80000 (2 pages) |
13 July 1997 | Nc inc already adjusted 17/06/97 (1 page) |
13 July 1997 | Ad 17/06/97--------- £ si 29999@1=29999 £ ic 1/30000 (2 pages) |
13 July 1997 | New director appointed (2 pages) |
13 July 1997 | Nc inc already adjusted 17/06/97 (1 page) |
13 July 1997 | Resolutions
|
13 July 1997 | Resolutions
|
10 February 1997 | New director appointed (2 pages) |
10 February 1997 | Director resigned (1 page) |
23 January 1997 | New director appointed (2 pages) |
23 January 1997 | New secretary appointed;new director appointed (2 pages) |
22 January 1997 | Registered office changed on 22/01/97 from: regis house 134 percival road enfield middlesex EN1 1QU (1 page) |
22 January 1997 | Secretary resigned (1 page) |
22 January 1997 | Director resigned (1 page) |
16 January 1997 | Company name changed softstyle LIMITED\certificate issued on 17/01/97 (2 pages) |
13 January 1997 | Resolutions
|
13 January 1997 | Memorandum and Articles of Association (5 pages) |
26 November 1996 | Incorporation (17 pages) |