London
W1S 1RR
Secretary Name | First Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 27 May 1997(same day as company formation) |
Correspondence Address | 72 New Bond Street London W1S 1RR |
Secretary Name | Sark Corporate Services Limited (Corporation) |
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Status | Closed |
Appointed | 08 July 1997(1 month, 1 week after company formation) |
Appointment Duration | 1 year, 9 months (closed 13 April 1999) |
Correspondence Address | PO Box 556 Main Street Charlestown Nevis West Indies |
Director Name | Philip Mark Croshaw |
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Nationality | British |
Status | Resigned |
Appointed | 08 July 1997(1 month, 1 week after company formation) |
Appointment Duration | 1 year, 1 month (resigned 20 August 1998) |
Role | Company Director |
Correspondence Address | The Avenue Sark Guernsey Channel Islands GY9 0SB |
Registered Address | 21 Grafton Street London W1X 3LD |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 May |
30 January 2001 | Dissolved (1 page) |
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30 October 2000 | Completion of winding up (1 page) |
31 July 2000 | Order of court to wind up (3 pages) |
28 July 2000 | Order of court - restore & wind-up 27/07/00 (2 pages) |
13 April 1999 | Final Gazette dissolved via compulsory strike-off (1 page) |
22 December 1998 | First Gazette notice for compulsory strike-off (1 page) |
2 September 1998 | Director resigned (1 page) |
15 August 1997 | Registered office changed on 15/08/97 from: suite 17095 72 new bond street london W1Y 9DD (1 page) |
15 August 1997 | New secretary appointed (2 pages) |
15 August 1997 | Ad 17/07/97--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
6 August 1997 | New director appointed (6 pages) |
27 May 1997 | Incorporation (16 pages) |