Finchley Road
London
NW3 5HG
Secretary Name | Susan Maroo Mackio |
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Nationality | New Zealander |
Status | Closed |
Appointed | 24 April 1997(1 week after company formation) |
Appointment Duration | 3 years, 7 months (closed 12 December 2000) |
Role | Office Clerk |
Correspondence Address | 30 Frognal Court Finchley Road London NW3 5HG |
Director Name | 1st Contact Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 17 April 1997(same day as company formation) |
Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA |
Secretary Name | 1st Contact Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 17 April 1997(same day as company formation) |
Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA |
Registered Address | 30 Frognal Court Finchley Road London NW3 5HG |
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Region | London |
Constituency | Hampstead and Kilburn |
County | Greater London |
Ward | Frognal and Fitzjohns |
Built Up Area | Greater London |
Latest Accounts | 30 April 2000 (24 years ago) |
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Accounts Category | Full |
Accounts Year End | 30 April |
12 December 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
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25 July 2000 | First Gazette notice for voluntary strike-off (1 page) |
12 June 2000 | Application for striking-off (1 page) |
10 May 2000 | Full accounts made up to 30 April 2000 (7 pages) |
6 July 1999 | Return made up to 17/04/99; no change of members
|
7 June 1999 | Full accounts made up to 30 April 1999 (7 pages) |
22 December 1998 | Registered office changed on 22/12/98 from: 1ST contact unit 3 the arches villers street embankment place london WC2N 6NG (1 page) |
21 May 1998 | Full accounts made up to 30 April 1998 (6 pages) |
18 April 1998 | Return made up to 17/04/98; full list of members
|
3 November 1997 | Registered office changed on 03/11/97 from: 14 hamlet gardens hammersmith london W6 0TP (1 page) |
13 May 1997 | Registered office changed on 13/05/97 from: unit 3 the arches arcade villiers street embankment place london WC2N 6NG (1 page) |
2 May 1997 | Secretary resigned (1 page) |
2 May 1997 | New secretary appointed (2 pages) |
2 May 1997 | Director resigned (1 page) |
2 May 1997 | New director appointed (2 pages) |
17 April 1997 | Incorporation (10 pages) |