London
W2 3UY
Secretary Name | Lucy Sinclair |
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Nationality | British |
Status | Closed |
Appointed | 16 August 1997(1 month, 3 weeks after company formation) |
Appointment Duration | 3 years, 6 months (closed 20 February 2001) |
Role | Company Director |
Correspondence Address | 67a Westbourne Terrace Bayswater London W2 3UY |
Secretary Name | Kate Elizabeth Garside |
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Nationality | New Zealander |
Status | Closed |
Appointed | 23 June 1999(1 year, 12 months after company formation) |
Appointment Duration | 1 year, 8 months (closed 20 February 2001) |
Role | Lawyer |
Correspondence Address | Flat 1 57 Queens Gardens London W2 3AF |
Director Name | First Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 24 June 1997(same day as company formation) |
Correspondence Address | 72 New Bond Street London W1S 1RR |
Secretary Name | First Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 24 June 1997(same day as company formation) |
Correspondence Address | 72 New Bond Street London W1S 1RR |
Registered Address | Flat 1 57 Queens Gardens London W2 3AF |
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Region | London |
Constituency | Westminster North |
County | Greater London |
Ward | Lancaster Gate |
Built Up Area | Greater London |
Latest Accounts | 30 June 1999 (24 years, 9 months ago) |
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Accounts Category | Full |
Accounts Year End | 30 June |
20 February 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
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31 October 2000 | First Gazette notice for voluntary strike-off (1 page) |
18 September 2000 | Application for striking-off (1 page) |
17 January 2000 | Full accounts made up to 30 June 1999 (6 pages) |
9 July 1999 | Return made up to 24/06/99; no change of members
|
9 July 1999 | New secretary appointed (2 pages) |
17 December 1998 | Full accounts made up to 30 June 1998 (5 pages) |
13 July 1998 | Return made up to 24/06/98; full list of members (6 pages) |
21 August 1997 | Secretary resigned (1 page) |
21 August 1997 | Registered office changed on 21/08/97 from: suite 17367 72 new bond street london W1Y 9DD (1 page) |
21 August 1997 | Director resigned (1 page) |
21 August 1997 | New secretary appointed (2 pages) |
21 August 1997 | New director appointed (2 pages) |
24 June 1997 | Incorporation (16 pages) |