London
SE24 9LQ
Secretary Name | Catherine Smart |
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Nationality | British |
Status | Closed |
Appointed | 21 March 1997(1 month after company formation) |
Appointment Duration | 5 years, 1 month (closed 14 May 2002) |
Role | Company Director |
Correspondence Address | 51a Beckwith Road London SE24 9LQ |
Director Name | First Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 14 February 1997(same day as company formation) |
Correspondence Address | 72 New Bond Street London W1S 1RR |
Secretary Name | First Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 14 February 1997(same day as company formation) |
Correspondence Address | 72 New Bond Street London W1S 1RR |
Registered Address | 25a Chetwynd Road 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 | 29 February 2000 (24 years, 1 month ago) |
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Accounts Category | Full |
Accounts Year End | 28 February |
14 May 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
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22 January 2002 | First Gazette notice for voluntary strike-off (1 page) |
10 December 2001 | Application for striking-off (1 page) |
31 August 2001 | Registered office changed on 31/08/01 from: 51A beckwith road london SE24 9LQ (1 page) |
2 March 2001 | Return made up to 14/02/01; full list of members (6 pages) |
14 July 2000 | Secretary's particulars changed (1 page) |
14 July 2000 | Director's particulars changed (1 page) |
14 July 2000 | Registered office changed on 14/07/00 from: third floor 88 iverson road london NW6 2HH (1 page) |
10 July 2000 | Full accounts made up to 29 February 2000 (6 pages) |
6 March 2000 | Return made up to 14/02/00; full list of members
|
16 December 1999 | Full accounts made up to 28 February 1999 (6 pages) |
10 November 1999 | Registered office changed on 10/11/99 from: 180 lynn road roydon kings lynn norfolk PE32 1AQ (1 page) |
1 August 1999 | Registered office changed on 01/08/99 from: 5 comeragh road first floor west kensington london W14 9HP (1 page) |
9 February 1999 | Return made up to 14/02/99; no change of members (4 pages) |
20 November 1998 | Accounts for a small company made up to 28 February 1998 (4 pages) |
9 March 1998 | Return made up to 14/02/98; full list of members
|
13 November 1997 | Registered office changed on 13/11/97 from: 63 boileau road barnes london SW13 9BW (1 page) |
1 August 1997 | Registered office changed on 01/08/97 from: 5 askew mansion askew road london W12 9DA (1 page) |
6 May 1997 | Registered office changed on 06/05/97 from: 63 boileau road barnes london SW13 9BW (1 page) |
26 March 1997 | Director resigned (1 page) |
26 March 1997 | Registered office changed on 26/03/97 from: suite 16149 72 new bond street london W1Y 9DD (1 page) |
26 March 1997 | New director appointed (2 pages) |
26 March 1997 | Secretary resigned (1 page) |
26 March 1997 | New secretary appointed (2 pages) |
14 February 1997 | Incorporation (16 pages) |