London
W2 2HH
Director Name | Mr Stephen Paul Evans |
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Date of Birth | December 1970 (Born 53 years ago) |
Nationality | British |
Status | Closed |
Appointed | 16 January 1997(1 month, 2 weeks after company formation) |
Appointment Duration | 2 years, 8 months (closed 14 September 1999) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 8 Morlais Caversham Reading Berkshire RG4 8PQ |
Secretary Name | Simon Dominic Payte Baker |
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Nationality | British |
Status | Closed |
Appointed | 16 January 1997(1 month, 2 weeks after company formation) |
Appointment Duration | 2 years, 8 months (closed 14 September 1999) |
Role | Company Director |
Correspondence Address | 11-12 Stanhope Place London W2 2HH |
Director Name | Instant Companies Limited (Corporation) |
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Status | Resigned |
Appointed | 02 December 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 | 02 December 1996(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | Russell Square House 10-12 Russell Square London WC1B 5LF |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Bloomsbury |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Accounts Category | No Accounts Filed |
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Accounts Year End | 30 April |
14 September 1999 | Final Gazette dissolved via compulsory strike-off (1 page) |
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25 May 1999 | First Gazette notice for compulsory strike-off (1 page) |
13 January 1998 | Return made up to 02/12/97; full list of members (7 pages) |
14 March 1997 | Accounting reference date extended from 31/12/97 to 30/04/98 (1 page) |
30 January 1997 | Secretary resigned (1 page) |
30 January 1997 | Director resigned (1 page) |
30 January 1997 | New director appointed (2 pages) |
30 January 1997 | New secretary appointed;new director appointed (2 pages) |
30 January 1997 | Registered office changed on 30/01/97 from: 1 mitchell lane bristol BS1 6BU (1 page) |
20 January 1997 | Resolutions
|
20 January 1997 | £ nc 1000/50000 16/01/97 (1 page) |
2 December 1996 | Incorporation (9 pages) |