London
W1
Director Name | Irwin Leo Weiler |
---|---|
Date of Birth | April 1964 (Born 60 years ago) |
Nationality | British/Australian |
Status | Closed |
Appointed | 27 May 1997(4 days after company formation) |
Appointment Duration | 3 years, 1 month (closed 11 July 2000) |
Role | Company Director |
Correspondence Address | 40 Brampton Grove London NW4 4AQ |
Secretary Name | David Naim Shamash |
---|---|
Nationality | British |
Status | Closed |
Appointed | 27 May 1997(4 days after company formation) |
Appointment Duration | 3 years, 1 month (closed 11 July 2000) |
Role | Chartered Accountant |
Correspondence Address | 32 Woodsford Square London W14 8DP |
Director Name | Hallmark Registrars Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 23 May 1997(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Secretary Name | Hallmark Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 23 May 1997(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Registered Address | 12 Conduit Street London W1R 9TG |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Latest Accounts | 31 March 1999 (25 years ago) |
---|---|
Accounts Category | Small |
Accounts Year End | 31 March |
11 July 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
29 February 2000 | First Gazette notice for voluntary strike-off (1 page) |
5 January 2000 | Application for striking-off (1 page) |
9 December 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
14 May 1999 | Return made up to 23/05/99; no change of members (4 pages) |
18 January 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
16 June 1998 | Return made up to 23/05/98; full list of members (6 pages) |
16 June 1998 | Ad 12/06/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
12 March 1998 | Accounting reference date shortened from 31/05/98 to 31/03/98 (1 page) |
8 August 1997 | New director appointed (2 pages) |
29 June 1997 | New director appointed (2 pages) |
26 June 1997 | Particulars of mortgage/charge (3 pages) |
26 June 1997 | Particulars of mortgage/charge (3 pages) |
4 June 1997 | Director resigned (1 page) |
4 June 1997 | New secretary appointed (2 pages) |
4 June 1997 | Secretary resigned (1 page) |
31 May 1997 | Registered office changed on 31/05/97 from: 120 east road london N1 6AA (1 page) |
23 May 1997 | Incorporation (15 pages) |