Richmond
Surrey
TW9 4DG
Secretary Name | Sc Secretarial Ltd (Corporation) |
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Status | Closed |
Appointed | 12 November 1998(1 year, 5 months after company formation) |
Appointment Duration | 8 months, 3 weeks (closed 03 August 1999) |
Correspondence Address | 5 Harley Place London W1G 8QD |
Director Name | Waterlow Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 19 May 1997(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Chatel Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 19 May 1997(same day as company formation) |
Correspondence Address | 6 Lansdowne Mews Holland Park London W11 3BH |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 19 May 1997(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Registered Address | 5 Harley Place London W1N 1HB |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 May 1998 (25 years, 10 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 May |
3 August 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
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13 April 1999 | First Gazette notice for voluntary strike-off (1 page) |
2 March 1999 | £ nc 1000/150000 19/05/97 (1 page) |
2 March 1999 | Ad 19/05/97--------- £ si 129998@1 (2 pages) |
2 March 1999 | Application for striking-off (1 page) |
2 March 1999 | Full accounts made up to 31 May 1998 (6 pages) |
2 March 1999 | Resolutions
|
20 November 1998 | New secretary appointed (2 pages) |
20 November 1998 | Secretary resigned (1 page) |
20 November 1998 | Director's particulars changed (1 page) |
20 November 1998 | Registered office changed on 20/11/98 from: 6 lansdowne mews london W11 3BH (1 page) |
18 May 1998 | Return made up to 19/05/98; full list of members (6 pages) |
28 May 1997 | New secretary appointed (2 pages) |
28 May 1997 | Secretary resigned (1 page) |
28 May 1997 | New director appointed (2 pages) |
28 May 1997 | Director resigned (1 page) |
19 May 1997 | Incorporation (20 pages) |