839 Fulham Road
London
SW6 5HQ
Secretary Name | Mark Hamish Simpsom |
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Nationality | New Zealander |
Status | Closed |
Appointed | 02 June 1997(1 month, 3 weeks after company formation) |
Appointment Duration | 3 years, 7 months (closed 09 January 2001) |
Role | Consultant |
Correspondence Address | 33 North End House Fitzjames Avenue West Kensington London W14 0RT |
Director Name | First Directors Limited (Corporation) |
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Status | Closed |
Appointed | 08 April 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 | Closed |
Appointed | 08 April 1997(same day as company formation) |
Correspondence Address | 72 New Bond Street London W1S 1RR |
Registered Address | Unit 3 The Arches Villiers Street London WC2N 6NG |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Latest Accounts | 30 April 1998 (26 years ago) |
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Accounts Category | Full |
Accounts Year End | 30 April |
9 January 2001 | Final Gazette dissolved via compulsory strike-off (1 page) |
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19 September 2000 | First Gazette notice for compulsory strike-off (1 page) |
22 May 1999 | Return made up to 08/04/98; full list of members (6 pages) |
29 April 1999 | Return made up to 08/04/99; full list of members (6 pages) |
17 March 1999 | Director's particulars changed (1 page) |
19 February 1999 | Director's particulars changed (1 page) |
16 February 1999 | Compulsory strike-off action has been discontinued (1 page) |
11 February 1999 | Full accounts made up to 30 April 1998 (6 pages) |
17 December 1998 | Registered office changed on 17/12/98 from: 33 north end house fitzjames avenue west kensington london W14 0RT (1 page) |
22 September 1998 | First Gazette notice for compulsory strike-off (1 page) |
6 July 1997 | Accounting reference date extended from 30/04/98 to 07/10/98 (1 page) |
25 June 1997 | New secretary appointed (2 pages) |
25 June 1997 | New director appointed (2 pages) |
13 June 1997 | Registered office changed on 13/06/97 from: suite 16574 72 new bond street london W1Y 9DD (1 page) |