Cabbell Street
London
NW1 5BA
Secretary Name | Paul Brentnall Cope |
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Nationality | New Zealander |
Status | Closed |
Appointed | 15 July 1999(1 year, 9 months after company formation) |
Appointment Duration | 9 months (closed 11 April 2000) |
Role | Company Director |
Correspondence Address | 11 Hyde Park Mansions Cabbell Street London NW1 5BA |
Director Name | First Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 29 September 1997(same day as company formation) |
Correspondence Address | 72 New Bond Street London W1S 1RR |
Secretary Name | First Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 29 September 1997(same day as company formation) |
Correspondence Address | 72 New Bond Street London W1S 1RR |
Secretary Name | Charles Marcus Limited (Corporation) |
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Status | Resigned |
Appointed | 07 October 1997(1 week, 1 day after company formation) |
Appointment Duration | 1 year, 2 months (resigned 10 December 1998) |
Correspondence Address | Level 4 16 Mortimer Street London W1N 7RD |
Registered Address | 11e Hyde Park Mansions Cabbell Street London NW1 5BA |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Bryanston and Dorset Square |
Built Up Area | Greater London |
Latest Accounts | 31 August 1998 (25 years, 8 months ago) |
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Accounts Category | Small |
Accounts Year End | 31 August |
11 April 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
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21 December 1999 | First Gazette notice for voluntary strike-off (1 page) |
9 November 1999 | Application for striking-off (1 page) |
9 August 1999 | Director resigned (1 page) |
9 August 1999 | New secretary appointed (2 pages) |
9 August 1999 | Secretary resigned (1 page) |
19 July 1999 | Return made up to 13/07/99; full list of members (6 pages) |
19 July 1999 | Return made up to 29/09/98; full list of members (6 pages) |
20 April 1999 | Director's particulars changed (1 page) |
20 April 1999 | Registered office changed on 20/04/99 from: flat 2 113 fentiman road london SW8 1JZ (1 page) |
24 February 1999 | Registered office changed on 24/02/99 from: level 4 16 mortimer street london W1N 7RD (1 page) |
15 December 1998 | Secretary resigned (1 page) |
14 September 1998 | Accounts for a small company made up to 31 August 1998 (4 pages) |
19 August 1998 | Secretary's particulars changed (1 page) |
10 July 1998 | Accounting reference date shortened from 30/09/98 to 31/08/98 (1 page) |
26 October 1997 | New secretary appointed (2 pages) |
26 October 1997 | Ad 07/10/97--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
26 October 1997 | New director appointed (2 pages) |
26 October 1997 | Registered office changed on 26/10/97 from: suite 17999 72 new bond street london W1Y 9DD (1 page) |
29 September 1997 | Incorporation (16 pages) |