London
W2 4LY
Director Name | Simon John Hicks |
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Date of Birth | October 1963 (Born 60 years ago) |
Nationality | British |
Status | Closed |
Appointed | 26 August 1997(3 months, 2 weeks after company formation) |
Appointment Duration | 3 years, 11 months (closed 24 July 2001) |
Role | Director/Company Secretary |
Country of Residence | England |
Correspondence Address | 7 Poseidon Court Cyclops Wharf Homer Drive Docklands London Greater London E14 3UG |
Director Name | Mr Christofer Unger Solheim |
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Date of Birth | September 1960 (Born 63 years ago) |
Nationality | Norwegian |
Status | Closed |
Appointed | 26 August 1997(3 months, 2 weeks after company formation) |
Appointment Duration | 3 years, 11 months (closed 24 July 2001) |
Role | Company Director |
Correspondence Address | 16 Aphrodite Court London E14 3UE |
Secretary Name | Simon John Hicks |
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Nationality | British |
Status | Closed |
Appointed | 26 August 1997(3 months, 2 weeks after company formation) |
Appointment Duration | 3 years, 11 months (closed 24 July 2001) |
Role | Director/Company Secretary |
Country of Residence | England |
Correspondence Address | 7 Poseidon Court Cyclops Wharf Homer Drive Docklands London Greater London E14 3UG |
Director Name | Samir Safi |
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Date of Birth | January 1962 (Born 62 years ago) |
Nationality | Ghanaian |
Status | Resigned |
Appointed | 26 August 1997(3 months, 2 weeks after company formation) |
Appointment Duration | 3 years, 4 months (resigned 20 January 2001) |
Role | Company Director |
Correspondence Address | Flat 3 30 Scotland Green Road London Enfield Middlesex EN3 4RY |
Director Name | Aaron And Aaron Associates Limited (Corporation) |
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Status | Resigned |
Appointed | 09 May 1997(same day as company formation) |
Correspondence Address | 35 Drayson Mews Kensington London W8 4LY |
Secretary Name | CV's UK Limited (Corporation) |
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Status | Resigned |
Appointed | 09 May 1997(same day as company formation) |
Correspondence Address | 35 Drayson Mews Kensington London W8 4LY |
Registered Address | 14 Theobalds Road Holborn London Greater London WC1X 8PF |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Latest Accounts | 31 December 1997 (26 years, 4 months ago) |
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Accounts Category | Small |
Accounts Year End | 31 December |
24 July 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
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20 February 2001 | Application for striking-off (1 page) |
5 February 2001 | Director resigned (1 page) |
26 May 2000 | Return made up to 09/05/00; full list of members (7 pages) |
21 June 1999 | Return made up to 09/05/99; change of members (7 pages) |
31 October 1998 | Accounts for a small company made up to 31 December 1997 (3 pages) |
4 September 1997 | Director resigned (1 page) |
4 September 1997 | New director appointed (2 pages) |
4 September 1997 | Registered office changed on 04/09/97 from: 35 drayson mews kensington london W8 4LY (1 page) |
4 September 1997 | New director appointed (2 pages) |
4 September 1997 | New secretary appointed;new director appointed (2 pages) |
2 September 1997 | Company name changed isle of wight; property manageme nt co. LTD\certificate issued on 03/09/97 (2 pages) |
9 May 1997 | Incorporation (14 pages) |