Warrington Crescent Maidavale
London
W9 1EH
Secretary Name | Kevin Brian Law |
---|---|
Nationality | New Zealander |
Status | Closed |
Appointed | 02 January 1997(1 month after company formation) |
Appointment Duration | 5 years, 11 months (closed 10 December 2002) |
Role | Company Director |
Correspondence Address | First Floor 83 Warrington Crescent London W9 1EH |
Director Name | First Directors Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 27 November 1996(same day as company formation) |
Correspondence Address | 72 New Bond Street London W1S 1RR |
Secretary Name | First Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 27 November 1996(same day as company formation) |
Correspondence Address | 72 New Bond Street London W1S 1RR |
Registered Address | First Floor 83 Warrington Crescent Maidavale London W9 1EH |
---|---|
Region | London |
Constituency | Westminster North |
County | Greater London |
Ward | Little Venice |
Built Up Area | Greater London |
Latest Accounts | 31 December 1999 (24 years, 4 months ago) |
---|---|
Accounts Category | Small |
Accounts Year End | 31 December |
10 December 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
---|---|
11 June 2002 | First Gazette notice for compulsory strike-off (1 page) |
24 January 2001 | Accounts for a small company made up to 31 December 1999 (1 page) |
11 December 2000 | Return made up to 27/11/00; full list of members
|
23 December 1999 | Return made up to 27/11/99; full list of members (6 pages) |
24 March 1999 | Accounts for a small company made up to 31 December 1998 (1 page) |
14 December 1998 | Return made up to 27/11/98; no change of members
|
24 March 1998 | Accounts for a small company made up to 31 December 1997 (1 page) |
20 November 1997 | Return made up to 27/11/97; full list of members (4 pages) |
17 November 1997 | Accounting reference date extended from 30/11/97 to 31/12/97 (1 page) |
6 January 1997 | Secretary resigned (1 page) |
6 January 1997 | New director appointed (2 pages) |
6 January 1997 | Registered office changed on 06/01/97 from: suite 15537 72 new bond street london W1Y 9DD (1 page) |
6 January 1997 | New secretary appointed (2 pages) |
6 January 1997 | Director resigned (1 page) |
27 November 1996 | Incorporation (26 pages) |