London
NW6 2NP
Secretary Name | Bronwyn Angela Wu |
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Nationality | New Zealander |
Status | Resigned |
Appointed | 11 July 1997(2 weeks after company formation) |
Appointment Duration | 1 year, 1 month (resigned 11 August 1998) |
Role | Company Director |
Correspondence Address | Flat 3 75 Melrose Avenue Willesden Green London NW2 4LH |
Director Name | 1st Contact Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 27 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 | 27 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 | 11 August 1998(1 year, 1 month after company formation) |
Appointment Duration | 1 year, 6 months (resigned 18 February 2000) |
Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA |
Registered Address | 40 Cotleigh Road London NW6 2NP |
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Region | London |
Constituency | Hampstead and Kilburn |
County | Greater London |
Ward | Kilburn |
Built Up Area | Greater London |
Latest Accounts | 30 June 1998 (25 years, 10 months ago) |
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Accounts Category | Full |
Accounts Year End | 06 August |
22 August 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
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2 May 2000 | First Gazette notice for voluntary strike-off (1 page) |
24 February 2000 | Secretary resigned (1 page) |
26 October 1999 | Voluntary strike-off action has been suspended (1 page) |
26 October 1999 | First Gazette notice for voluntary strike-off (1 page) |
15 September 1999 | Application for striking-off (1 page) |
18 August 1999 | Accounting reference date extended from 30/06/99 to 06/08/99 (1 page) |
4 March 1999 | Director's particulars changed (1 page) |
4 March 1999 | Registered office changed on 04/03/99 from: flat 3 75 melrose avenue willesden green london NW2 4LH (1 page) |
20 August 1998 | Secretary resigned (1 page) |
14 August 1998 | New secretary appointed (2 pages) |
14 August 1998 | Full accounts made up to 30 June 1998 (6 pages) |
7 July 1998 | Return made up to 27/06/98; full list of members (6 pages) |
17 July 1997 | Director resigned (2 pages) |
17 July 1997 | Secretary resigned (2 pages) |
17 July 1997 | New secretary appointed (2 pages) |
17 July 1997 | New director appointed (2 pages) |
17 July 1997 | Registered office changed on 17/07/97 from: unit 3 the arches arcade villiers street embankment place london WC2N 6NG (1 page) |
27 June 1997 | Incorporation (10 pages) |