105 Castelnau
London
SW13 9EL
Secretary Name | Georgina Blackwood Murray |
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Nationality | British |
Status | Closed |
Appointed | 01 August 1997(1 month after company formation) |
Appointment Duration | 5 years, 8 months (closed 22 April 2003) |
Role | Company Director |
Correspondence Address | 6 Cranbourne Court Albert Bridge Road London SW11 4PE |
Director Name | First Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 26 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 | 26 June 1997(same day as company formation) |
Correspondence Address | 72 New Bond Street London W1S 1RR |
Registered Address | 317 Horn Lane Acton London W3 0BU |
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Region | London |
Constituency | Ealing Central and Acton |
County | Greater London |
Ward | Acton Central |
Built Up Area | Greater London |
Address Matches | Over 90 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £2 |
Latest Accounts | 30 June 2001 (22 years, 10 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
22 April 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
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7 January 2003 | First Gazette notice for voluntary strike-off (1 page) |
20 November 2002 | Application for striking-off (1 page) |
4 April 2002 | Total exemption full accounts made up to 30 June 2001 (6 pages) |
4 April 2002 | Registered office changed on 04/04/02 from: 317 horn lane acton london W3 0BU (1 page) |
13 July 2001 | Return made up to 26/06/01; full list of members
|
3 October 2000 | Return made up to 26/06/00; full list of members
|
3 October 2000 | Full accounts made up to 30 June 2000 (8 pages) |
9 March 2000 | Full accounts made up to 30 June 1999 (8 pages) |
6 September 1999 | Registered office changed on 06/09/99 from: 6 cranbourne court albert bridge road london SW11 4PE (1 page) |
2 September 1999 | New director appointed (2 pages) |
2 September 1999 | Return made up to 26/06/98; full list of members (6 pages) |
2 September 1999 | Return made up to 26/06/99; full list of members
|
2 September 1999 | New secretary appointed (2 pages) |
23 March 1999 | Compulsory strike-off action has been discontinued (1 page) |
17 March 1999 | Full accounts made up to 30 June 1998 (7 pages) |
15 December 1998 | First Gazette notice for compulsory strike-off (1 page) |
26 June 1997 | Incorporation (16 pages) |