London
E14 3SH
Secretary Name | Steven Avery |
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Nationality | New Zealander |
Status | Closed |
Appointed | 08 July 1997(2 weeks after company formation) |
Appointment Duration | 4 years, 1 month (closed 04 September 2001) |
Role | Consultant |
Correspondence Address | Flat C13a 9 Herbal Hill Gardens London EC1R 5XB |
Director Name | 1st Contact Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 24 June 1997(same day as company formation) |
Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA |
Secretary Name | 1st Contact Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 24 June 1997(same day as company formation) |
Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA |
Registered Address | 2nd Floor 154 Bishopsgate London EC2M 4LN |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Bishopsgate |
Built Up Area | Greater London |
Latest Accounts | 30 June 1999 (24 years, 10 months ago) |
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Accounts Category | Full |
Accounts Year End | 30 June |
15 May 2001 | First Gazette notice for voluntary strike-off (1 page) |
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2 April 2001 | Application for striking-off (1 page) |
13 July 2000 | Registered office changed on 13/07/00 from: flat 7 47 clapham common north side london SW4 0AA (1 page) |
31 March 2000 | Full accounts made up to 30 June 1999 (8 pages) |
6 July 1999 | Return made up to 24/06/99; no change of members (4 pages) |
23 May 1999 | Registered office changed on 23/05/99 from: 10 fowey close london E1 9JP (1 page) |
23 May 1999 | Full accounts made up to 30 June 1998 (8 pages) |
16 February 1999 | Registered office changed on 16/02/99 from: 88 peters court porchester road bayswater london W2 5DS (1 page) |
29 June 1998 | Return made up to 24/06/98; full list of members (6 pages) |
12 February 1998 | Registered office changed on 12/02/98 from: 54 ferguson close isle of dogs london E14 (1 page) |
17 July 1997 | Registered office changed on 17/07/97 from: 1ST contact unit 3 the arches villiers street embankment place WC2N 6NG (1 page) |
17 July 1997 | New secretary appointed (2 pages) |
17 July 1997 | New director appointed (2 pages) |
17 July 1997 | Secretary resigned (1 page) |
17 July 1997 | Director resigned (1 page) |
24 June 1997 | Incorporation (10 pages) |