Hemel Hempstead
Hertfordshire
HP2 4LA
Secretary Name | City Secretarial Services Limited (Corporation) |
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Status | Current |
Appointed | 15 May 1998(10 months, 1 week after company formation) |
Appointment Duration | 25 years, 11 months |
Correspondence Address | 20 Craven Terrace London W2 3QH |
Director Name | Pentagon Directors Ltd (Corporation) |
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Status | Resigned |
Appointed | 07 July 1997(same day as company formation) |
Correspondence Address | 18-19 Shaftesbury Quay Bircheley Green Hertford Hertfordshire SG14 1SF |
Secretary Name | Pentagon Secretaries Ltd (Corporation) |
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Status | Resigned |
Appointed | 07 July 1997(same day as company formation) |
Correspondence Address | 18-19 Shatesbury Quay Bircheley Green Hertford Hertfordshire SG14 1SF |
Registered Address | Saud & Co 105-111 Euston Street London NW1 2EW |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Regent's Park |
Built Up Area | Greater London |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 December |
29 July 2002 | Liquidators statement of receipts and payments (5 pages) |
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29 July 2002 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
15 April 2002 | Liquidators statement of receipts and payments (5 pages) |
11 October 2001 | Liquidators statement of receipts and payments (5 pages) |
12 April 2001 | Liquidators statement of receipts and payments (5 pages) |
30 March 2000 | Registered office changed on 30/03/00 from: c/o the may partnership 12 craven terrace lancaster gate london W2 3QD (1 page) |
28 March 2000 | Statement of affairs (6 pages) |
28 March 2000 | Appointment of a voluntary liquidator (1 page) |
28 March 2000 | Resolutions
|
16 July 1999 | Return made up to 07/07/99; full list of members (6 pages) |
16 July 1999 | Secretary resigned (1 page) |
16 July 1999 | Director resigned (1 page) |
25 November 1998 | Return made up to 07/07/98; full list of members (6 pages) |
13 October 1998 | Accounting reference date extended from 31/07/98 to 31/12/98 (1 page) |