Putney
London
SW15 1PQ
Secretary Name | Dynamic Management Solutions Secretaries Ltd (Corporation) |
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Status | Closed |
Appointed | 14 February 2001(3 years, 7 months after company formation) |
Appointment Duration | 1 year, 3 months (closed 28 May 2002) |
Correspondence Address | Suite 7 Second Floor 154 Bishopsgate London EC2M 4LN |
Director Name | 1st Contact Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 16 July 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 | 16 July 1997(same day as company formation) |
Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA |
Registered Address | 2nd Floor 154 Bishopsgate London EC2M 4LN |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Bishopsgate |
Built Up Area | Greater London |
Latest Accounts | 31 July 2001 (22 years, 9 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 July |
5 February 2002 | First Gazette notice for voluntary strike-off (1 page) |
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12 December 2001 | Application for striking-off (1 page) |
24 August 2001 | Total exemption full accounts made up to 31 July 2001 (8 pages) |
12 July 2001 | Return made up to 16/07/01; full list of members
|
19 February 2001 | New secretary appointed (2 pages) |
19 February 2001 | Secretary resigned (1 page) |
19 February 2001 | Registered office changed on 19/02/01 from: 1ST contact clydesdale bank hse 33 regent street london SW1Y 4ZT (1 page) |
16 February 2001 | Full accounts made up to 31 July 2000 (7 pages) |
20 July 2000 | Return made up to 16/07/00; full list of members (6 pages) |
9 August 1999 | Full accounts made up to 31 July 1999 (6 pages) |
27 July 1999 | Return made up to 16/07/99; full list of members (6 pages) |
3 June 1999 | Registered office changed on 03/06/99 from: ground floor flat 147 ravenslea road london SW12 8RT (1 page) |
25 May 1999 | Registered office changed on 25/05/99 from: garden flat 15 belsize road swiss cottage london NW6 4RX (1 page) |
25 May 1999 | Director's particulars changed (1 page) |
14 August 1998 | Return made up to 16/07/98; full list of members (6 pages) |
13 August 1998 | Full accounts made up to 31 July 1998 (6 pages) |
2 September 1997 | Registered office changed on 02/09/97 from: unit 3 the arches arcade villiers street london WC2N 6NG (1 page) |
2 September 1997 | Director resigned (1 page) |
2 September 1997 | New director appointed (2 pages) |