Willesden Green
London
NW2 5QY
Secretary Name | Philippa Kim Leong |
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Nationality | New Zealander |
Status | Closed |
Appointed | 04 August 1997(5 days after company formation) |
Appointment Duration | 3 years, 4 months (closed 26 December 2000) |
Role | Systems Engineer |
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 | 30 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 | 30 July 1997(same day as company formation) |
Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA |
Registered Address | 15a Lydford Road Willesden Green London NW2 5QY |
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Region | London |
Constituency | Brent Central |
County | Greater London |
Ward | Willesden Green |
Built Up Area | Greater London |
Latest Accounts | 30 June 2000 (23 years, 9 months ago) |
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Accounts Category | Small |
Accounts Year End | 30 June |
26 December 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
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5 September 2000 | First Gazette notice for voluntary strike-off (1 page) |
2 August 2000 | Accounts for a small company made up to 30 June 2000 (1 page) |
2 August 2000 | Accounting reference date shortened from 31/03/01 to 30/06/00 (1 page) |
26 July 2000 | Application for striking-off (1 page) |
26 May 2000 | Accounts for a small company made up to 31 March 2000 (1 page) |
26 May 2000 | Accounting reference date shortened from 31/07/00 to 31/03/00 (1 page) |
9 September 1999 | Accounts for a small company made up to 31 July 1999 (1 page) |
9 September 1999 | Return made up to 30/07/99; no change of members (4 pages) |
28 August 1998 | Accounts for a small company made up to 31 July 1998 (1 page) |
27 August 1998 | Return made up to 30/07/98; full list of members
|
14 January 1998 | Registered office changed on 14/01/98 from: 3/75 melrose place willesden green london NW2 4LH (1 page) |
18 August 1997 | New secretary appointed (2 pages) |
11 August 1997 | Registered office changed on 11/08/97 from: unit 3 the arches arcade villiers street embankment place london WC2N 6NG (1 page) |
11 August 1997 | Secretary resigned (1 page) |
11 August 1997 | New director appointed (2 pages) |
11 August 1997 | Director resigned (1 page) |
30 July 1997 | Incorporation (10 pages) |