London
N6 5SZ
Secretary Name | Mr Michael Mensah |
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Nationality | British |
Status | Closed |
Appointed | 01 October 1998(1 year, 8 months after company formation) |
Appointment Duration | 2 years, 4 months (closed 20 February 2001) |
Role | Company Director |
Correspondence Address | 120 Shell Road London SE13 7DF |
Secretary Name | Anthony Francis De St Dalmas |
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Nationality | British |
Status | Resigned |
Appointed | 05 February 1997(1 week, 2 days after company formation) |
Appointment Duration | 1 year, 7 months (resigned 30 September 1998) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Aber 61 Merridene Grange Park London N21 1RD |
Director Name | Hallmark Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 27 January 1997(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Secretary Name | Hallmark Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 27 January 1997(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Registered Address | 41 Chetwynd Road Kentish Town London NW5 1BX |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Highgate |
Built Up Area | Greater London |
Latest Accounts | 31 January 1999 (25 years, 2 months ago) |
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Accounts Category | Small |
Accounts Year End | 31 January |
20 February 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
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11 December 2000 | Return made up to 27/01/00; full list of members (6 pages) |
3 October 2000 | First Gazette notice for voluntary strike-off (1 page) |
28 March 2000 | Voluntary strike-off action has been suspended (1 page) |
1 March 2000 | Application for striking-off (1 page) |
19 December 1999 | Accounts for a small company made up to 31 January 1999 (4 pages) |
2 April 1999 | Return made up to 27/01/99; no change of members (4 pages) |
1 December 1998 | Accounts for a small company made up to 31 January 1998 (4 pages) |
28 October 1998 | Registered office changed on 28/10/98 from: 255 muswell hill broadway london N10 1DL (1 page) |
28 October 1998 | Secretary resigned (1 page) |
28 October 1998 | New secretary appointed (2 pages) |
17 March 1998 | Return made up to 27/01/98; full list of members (6 pages) |
12 March 1997 | Particulars of mortgage/charge (3 pages) |
14 February 1997 | New director appointed (2 pages) |
14 February 1997 | Registered office changed on 14/02/97 from: 120 east road london N1 6AA (1 page) |
14 February 1997 | Secretary resigned (1 page) |
14 February 1997 | New secretary appointed (2 pages) |
14 February 1997 | Director resigned (1 page) |