9a Portland Place
London
W1B 1PR
Secretary Name | Ms Elizabeth Beatrice Allan |
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Nationality | British |
Status | Closed |
Appointed | 25 March 1997(1 week, 4 days after company formation) |
Appointment Duration | 3 years, 10 months (closed 23 January 2001) |
Role | Company Director |
Correspondence Address | 6a Eccleston Square Pimlico London SW1V 1NP |
Director Name | Instant Companies Limited (Corporation) |
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Status | Resigned |
Appointed | 14 March 1997(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 | 14 March 1997(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | Caparo House 103 Baker Street London Greater London W1M 2LN |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Latest Accounts | 30 June 1999 (21 years, 8 months ago) |
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Accounts Category | Full |
Accounts Year End | 30 June |
23 January 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
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3 October 2000 | First Gazette notice for voluntary strike-off (1 page) |
23 August 2000 | Application for striking-off (1 page) |
28 March 2000 | Return made up to 14/03/00; full list of members (6 pages) |
28 October 1999 | Full accounts made up to 30 June 1999 (8 pages) |
10 March 1999 | Return made up to 14/03/99; full list of members (6 pages) |
29 December 1998 | Full accounts made up to 30 June 1998 (11 pages) |
11 November 1998 | Accounting reference date extended from 31/03/98 to 30/06/98 (1 page) |
15 April 1998 | Return made up to 14/03/98; full list of members (6 pages) |
16 January 1998 | Resolutions
|
13 January 1998 | Ad 20/10/97--------- £ si [email protected]=20 £ ic 2/22 (2 pages) |
8 May 1997 | Secretary resigned (1 page) |
8 May 1997 | Director resigned (1 page) |
8 May 1997 | New secretary appointed (2 pages) |
8 May 1997 | New director appointed (3 pages) |
8 May 1997 | Registered office changed on 08/05/97 from: 1 mitchell lane bristol BS1 6BU (1 page) |
14 March 1997 | Incorporation (9 pages) |