Knighten Street
London
E1 9PW
Secretary Name | Richard De Sagun |
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Nationality | Filipino |
Status | Closed |
Appointed | 08 July 2003(6 years, 6 months after company formation) |
Appointment Duration | 1 year, 11 months (closed 07 June 2005) |
Role | Company Director |
Correspondence Address | 62 Helena Road Plaistow London E13 0DU |
Secretary Name | Maruja Stafley |
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Nationality | British |
Status | Resigned |
Appointed | 17 December 1996(4 days after company formation) |
Appointment Duration | 1 year, 1 month (resigned 10 February 1998) |
Role | Company Director |
Correspondence Address | 1 Dawson Terrace Edmonton London N9 8BZ |
Secretary Name | Olivia Misa |
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Nationality | British |
Status | Resigned |
Appointed | 10 February 1998(1 year, 1 month after company formation) |
Appointment Duration | 1 year, 8 months (resigned 20 October 1999) |
Role | Secretary |
Correspondence Address | 68 South Esk Road London E7 8EY |
Secretary Name | Blesilda Diana Smith |
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Nationality | British |
Status | Resigned |
Appointed | 20 October 1999(2 years, 10 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 08 July 2003) |
Role | Company Director |
Correspondence Address | 17 Skelton Road London E7 9NL |
Director Name | Highstone Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 13 December 1996(same day as company formation) |
Correspondence Address | Highstone House 165 High Street Barnet Hertfordshire EN5 5SU |
Secretary Name | Highstone Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 13 December 1996(same day as company formation) |
Correspondence Address | Highstone House 165 High Street Barnet Hertfordshire EN5 5SU |
Registered Address | 1st Floor 22 Peterborough Road Harrow London Middlesex HA1 2BQ |
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Region | London |
Constituency | Harrow West |
County | Greater London |
Ward | Greenhill |
Built Up Area | Greater London |
Latest Accounts | 31 December 2003 (20 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
24 April 2006 | Dissolved (1 page) |
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24 January 2006 | Completion of winding up (1 page) |
20 September 2005 | Order of court to wind up (2 pages) |
15 September 2005 | Order of court - restore & wind-up 07/09/05 (3 pages) |
7 June 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
22 February 2005 | First Gazette notice for voluntary strike-off (1 page) |
14 January 2005 | Return made up to 13/12/04; full list of members (6 pages) |
13 January 2005 | Application for striking-off (1 page) |
21 December 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
14 January 2004 | Return made up to 13/12/03; full list of members (6 pages) |
7 November 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
19 July 2003 | New secretary appointed (2 pages) |
18 July 2003 | Secretary resigned (1 page) |
29 January 2003 | Return made up to 13/12/02; full list of members (6 pages) |
4 November 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
15 January 2002 | Return made up to 13/12/01; full list of members (6 pages) |
1 November 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
17 January 2001 | Return made up to 13/12/00; full list of members (6 pages) |
19 October 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
19 January 2000 | Return made up to 13/12/99; full list of members (6 pages) |
3 November 1999 | New secretary appointed (2 pages) |
3 November 1999 | Secretary resigned (1 page) |
28 October 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
14 January 1999 | Return made up to 13/12/98; no change of members (4 pages) |
13 October 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
19 February 1998 | New secretary appointed (1 page) |
16 February 1998 | Return made up to 13/12/97; full list of members (6 pages) |
13 February 1998 | Secretary resigned (1 page) |
22 January 1997 | Ad 17/12/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
13 January 1997 | New secretary appointed (2 pages) |
13 January 1997 | New director appointed (2 pages) |
13 January 1997 | Registered office changed on 13/01/97 from: 22 peterborough road harrow middlesex HA1 2BQ (1 page) |
22 December 1996 | Director resigned (1 page) |
22 December 1996 | Registered office changed on 22/12/96 from: highstone house 165 high street barnet hertfordshire EN5 5SU (1 page) |
22 December 1996 | Secretary resigned (1 page) |
13 December 1996 | Incorporation (12 pages) |