Little Venice
London
W9 1ED
Director Name | Paul Anthony Baksh |
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Date of Birth | November 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 September 1997(1 month, 3 weeks after company formation) |
Appointment Duration | 8 months, 1 week (resigned 30 May 1998) |
Role | Company Director |
Correspondence Address | 59 York Avenue London SW14 7LQ |
Director Name | Pier Martell |
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Date of Birth | December 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 May 1998(10 months after company formation) |
Appointment Duration | 3 months (resigned 31 August 1998) |
Role | Company Director |
Correspondence Address | 23 Warrington Crescent Little Venice London W9 1ED |
Director Name | Paul Anthony Baksh |
---|---|
Date of Birth | November 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 August 1998(1 year, 1 month after company formation) |
Appointment Duration | 1 year, 4 months (resigned 20 January 2000) |
Role | Company Director |
Correspondence Address | 59 York Avenue London SW14 7LQ |
Director Name | Eden Corporate Services Limited (Corporation) |
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Date of Birth | January 1996 (Born 28 years ago) |
Status | Resigned |
Appointed | 31 July 1997(same day as company formation) |
Correspondence Address | Aria House 23 Craven Street London WC2N 5NT |
Secretary Name | Eden Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 31 July 1997(same day as company formation) |
Correspondence Address | The Glassmill 1 Battersea Bridge Road London SW11 3BG |
Secretary Name | M & N Group Limited (Corporation) |
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Status | Resigned |
Appointed | 24 September 1997(1 month, 3 weeks after company formation) |
Appointment Duration | 3 months, 1 week (resigned 01 January 1998) |
Correspondence Address | 2 Duke Street London SW1Y 6BJ |
Registered Address | The Studio 23 Warrington Crescent London W9 1ED |
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Region | London |
Constituency | Westminster North |
County | Greater London |
Ward | Little Venice |
Built Up Area | Greater London |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 December |
18 June 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
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26 February 2002 | First Gazette notice for compulsory strike-off (1 page) |
27 January 2000 | Director resigned (1 page) |
15 February 1999 | New secretary appointed (2 pages) |
15 February 1999 | New director appointed (2 pages) |
15 February 1999 | Return made up to 31/08/98; full list of members (8 pages) |
1 October 1998 | Director resigned (1 page) |
21 August 1998 | Registered office changed on 21/08/98 from: 23 warrington crescent little venice london W9 1ED (1 page) |
19 June 1998 | New director appointed (2 pages) |
9 June 1998 | Director resigned (1 page) |
10 May 1998 | Registered office changed on 10/05/98 from: 2 duke street st james s london SW1Y 6BJ (1 page) |
10 May 1998 | Secretary resigned (1 page) |
8 October 1997 | Registered office changed on 08/10/97 from: aria house 23 craven street london WC2N 5NT (1 page) |
8 October 1997 | Director resigned (1 page) |
8 October 1997 | Accounting reference date extended from 31/07/98 to 31/12/98 (1 page) |
8 October 1997 | New director appointed (2 pages) |
8 October 1997 | Secretary resigned (1 page) |
8 October 1997 | New secretary appointed (2 pages) |
6 October 1997 | Memorandum and Articles of Association (1 page) |
2 October 1997 | Company name changed portermagic LIMITED\certificate issued on 03/10/97 (2 pages) |
31 July 1997 | Incorporation (19 pages) |