London
SE11 5HY
Secretary Name | Diane Maingard De Ville Es Offrans |
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Nationality | South African |
Status | Closed |
Appointed | 12 August 1997(8 months after company formation) |
Appointment Duration | 1 year, 2 months (closed 27 October 1998) |
Role | Company Director |
Correspondence Address | 316b Kennington Lane London SE11 5HY |
Secretary Name | Kim Gina Martin |
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Nationality | British |
Status | Resigned |
Appointed | 13 January 1997(1 month after company formation) |
Appointment Duration | 6 months, 4 weeks (resigned 11 August 1997) |
Role | Company Director |
Correspondence Address | 316b Kennington Lane London SE11 5HY |
Director Name | 1st Contact Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 13 December 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) |
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Status | Resigned |
Appointed | 13 December 1996(same day as company formation) |
Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA |
Registered Address | 7 Albemarle 76 Wimbledon Parkside London SW19 5NP |
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Region | London |
Constituency | Putney |
County | Greater London |
Ward | West Hill |
Built Up Area | Greater London |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 December |
27 October 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
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23 June 1998 | First Gazette notice for voluntary strike-off (1 page) |
13 May 1998 | Registered office changed on 13/05/98 from: 316B kennington lane vauxhall london SE11 5HY (1 page) |
12 December 1997 | Return made up to 13/12/97; full list of members (6 pages) |
18 August 1997 | New secretary appointed (2 pages) |
18 August 1997 | Secretary resigned (1 page) |
21 January 1997 | Secretary resigned (1 page) |
21 January 1997 | New director appointed (2 pages) |
21 January 1997 | Director resigned (1 page) |
21 January 1997 | Registered office changed on 21/01/97 from: 96 kensington high street london W8 4SG (1 page) |
20 January 1997 | New secretary appointed (2 pages) |
13 December 1996 | Incorporation (10 pages) |