2 Anhalt Road
London
SW11 5PD
Director Name | Lady Olivia Marianne Cavan Lambart |
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Date of Birth | October 1925 (Born 98 years ago) |
Nationality | British |
Status | Closed |
Appointed | 24 January 2002(4 years, 8 months after company formation) |
Appointment Duration | 2 years (closed 03 February 2004) |
Role | Company Director |
Correspondence Address | Flat 5 50 South Audley Street London W1Y 5FA |
Secretary Name | Mr Perry Innerarity |
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Nationality | British |
Status | Closed |
Appointed | 24 January 2002(4 years, 8 months after company formation) |
Appointment Duration | 2 years (closed 03 February 2004) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 32 Sundridge Road Croydon Surrey CR0 6RH |
Secretary Name | Lady Olivia Marianne Cavan Lambart |
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Nationality | British |
Status | Resigned |
Appointed | 04 June 1997(1 week, 5 days after company formation) |
Appointment Duration | 4 years, 7 months (resigned 24 January 2002) |
Role | Company Director |
Correspondence Address | Flat 5 50 South Audley Street London W1Y 5FA |
Director Name | Luciene James Limited (Corporation) |
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Status | Resigned |
Appointed | 23 May 1997(same day as company formation) |
Correspondence Address | 83 Leonard Street London EC2A 4QS |
Secretary Name | The Company Registration Agents Limited (Corporation) |
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Status | Resigned |
Appointed | 23 May 1997(same day as company formation) |
Correspondence Address | 83 Leonard Street London EC2A 4QS |
Registered Address | 2 Fitzhardinge Street London W1H 6EE |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £2 |
Cash | £2 |
Latest Accounts | 31 January 2002 (22 years, 2 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 January |
3 February 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
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21 October 2003 | First Gazette notice for voluntary strike-off (1 page) |
11 September 2003 | Application for striking-off (1 page) |
18 June 2003 | Return made up to 23/05/03; full list of members (7 pages) |
4 December 2002 | Accounts for a dormant company made up to 31 January 2002 (1 page) |
21 February 2002 | New director appointed (2 pages) |
21 February 2002 | New secretary appointed (2 pages) |
21 February 2002 | Secretary resigned (1 page) |
4 February 2002 | Accounts for a dormant company made up to 31 January 2001 (2 pages) |
28 January 2002 | Registered office changed on 28/01/02 from: 51 queen anne street london W1G 9US (1 page) |
2 August 2001 | Return made up to 23/05/01; full list of members
|
22 June 2001 | Director's particulars changed (1 page) |
1 December 2000 | Accounts for a dormant company made up to 31 January 2000 (2 pages) |
27 July 2000 | Return made up to 23/05/00; full list of members (6 pages) |
3 December 1999 | Accounts for a dormant company made up to 31 January 1999 (2 pages) |
2 December 1999 | Registered office changed on 02/12/99 from: 2 bloomsbury street london WC1B 3ST (1 page) |
29 July 1999 | Return made up to 23/05/99; full list of members (6 pages) |
6 October 1998 | Accounts for a dormant company made up to 31 January 1998 (4 pages) |
6 October 1998 | Resolutions
|
4 September 1998 | Return made up to 23/05/98; full list of members (6 pages) |
11 August 1998 | Location of register of members (1 page) |
11 August 1998 | Registered office changed on 11/08/98 from: hobson house 155 gower street london WC1E 6BJ (1 page) |
21 July 1997 | Accounting reference date shortened from 31/05/98 to 31/01/98 (1 page) |
4 July 1997 | Registered office changed on 04/07/97 from: 83 leonard street london EC2A 4QS (1 page) |
4 July 1997 | Director resigned (1 page) |
4 July 1997 | Secretary resigned (1 page) |
4 July 1997 | New secretary appointed (2 pages) |
4 July 1997 | New director appointed (2 pages) |
24 June 1997 | Company name changed deluxevale LIMITED\certificate issued on 24/06/97 (2 pages) |
23 May 1997 | Incorporation (10 pages) |