Glasgow
G12 0RQ
Scotland
Secretary Name | Rowel Genn |
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Nationality | British |
Status | Current |
Appointed | 16 March 1998(8 months, 2 weeks after company formation) |
Appointment Duration | 26 years, 1 month |
Role | Company Director |
Correspondence Address | 14 St Johns Lane London EC1M 4AJ |
Director Name | Combined Nominees Limited (Corporation) |
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Date of Birth | August 1990 (Born 33 years ago) |
Status | Resigned |
Appointed | 03 July 1997(same day as company formation) |
Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
Director Name | Combined Secretarial Services Limited (Corporation) |
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Status | Resigned |
Appointed | 03 July 1997(same day as company formation) |
Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Secretary Name | City Road Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 03 July 1997(same day as company formation) |
Correspondence Address | Field House 72 Oldfield Road Hampton Middlesex TW12 2HQ |
Secretary Name | Combined Secretarial Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 03 July 1997(same day as company formation) |
Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Registered Address | Knights Quarter 14 St Johns Lane London EC1M 4AJ |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Clerkenwell |
Built Up Area | Greater London |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 July |
24 May 2000 | Dissolved (1 page) |
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24 February 2000 | Completion of winding up (1 page) |
8 December 1998 | Order of court to wind up (1 page) |
19 November 1998 | Court order notice of winding up (1 page) |
22 September 1998 | Resolutions
|
22 September 1998 | Ad 28/08/98--------- £ si 900@1=900 £ ic 100/1000 (2 pages) |
22 September 1998 | £ nc 100/1000 28/08/98 (1 page) |
31 May 1998 | New secretary appointed (2 pages) |
31 May 1998 | Registered office changed on 31/05/98 from: crwys house 33 crwys road cardiff CF2 4YF (1 page) |
8 May 1998 | Director's particulars changed (1 page) |
4 November 1997 | Particulars of mortgage/charge (6 pages) |
22 October 1997 | Director's particulars changed (1 page) |
21 July 1997 | New secretary appointed (2 pages) |
21 July 1997 | Director resigned (1 page) |
21 July 1997 | Secretary resigned;director resigned (1 page) |
21 July 1997 | Ad 15/07/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
21 July 1997 | New director appointed (2 pages) |