London
SW15 6TH
Secretary Name | Harrington Consultants Ltd (Corporation) |
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Status | Closed |
Appointed | 24 September 1998(11 months, 3 weeks after company formation) |
Appointment Duration | 11 months, 3 weeks (closed 14 September 1999) |
Correspondence Address | National House Santon Isle Of Man IM4 1HA |
Director Name | Natascha De Cloe |
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Date of Birth | November 1972 (Born 51 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 22 October 1997(2 weeks, 6 days after company formation) |
Appointment Duration | 6 months, 2 weeks (resigned 07 May 1998) |
Role | Company Director |
Correspondence Address | Gansstraat 153 Bis Utrecht 3582 Eg Foreign |
Secretary Name | Ronald Cornelis Van Steen |
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Nationality | Dutch |
Status | Resigned |
Appointed | 22 October 1997(2 weeks, 6 days after company formation) |
Appointment Duration | 6 months, 2 weeks (resigned 07 May 1998) |
Role | Company Director |
Correspondence Address | Laan Van Vollenhove 393 Zeist 3706 Cl |
Director Name | Eden Corporate Services Limited (Corporation) |
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Status | Resigned |
Appointed | 02 October 1997(same day as company formation) |
Correspondence Address | The Glassmill 1 Battersea Bridge Road London SW11 3BG |
Secretary Name | Eden Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 02 October 1997(same day as company formation) |
Correspondence Address | The Quadrant 118 London Road Kingston Surrey KT2 6QJ |
Registered Address | 162-164 Upper Richmond Road London SW15 2SL |
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Region | London |
Constituency | Putney |
County | Greater London |
Ward | Thamesfield |
Built Up Area | Greater London |
Address Matches | 3 other UK companies use this postal address |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 December |
14 September 1999 | Final Gazette dissolved via compulsory strike-off (1 page) |
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23 March 1999 | First Gazette notice for compulsory strike-off (1 page) |
3 November 1998 | Resolutions
|
3 November 1998 | £ nc 1000/100000 27/10/98 (1 page) |
29 September 1998 | Secretary resigned (1 page) |
29 September 1998 | New director appointed (2 pages) |
29 September 1998 | Director resigned (1 page) |
29 September 1998 | New secretary appointed (2 pages) |
5 December 1997 | Accounting reference date extended from 31/10/98 to 31/12/98 (1 page) |
5 November 1997 | Director resigned (1 page) |
5 November 1997 | New director appointed (2 pages) |
5 November 1997 | Registered office changed on 05/11/97 from: m & n secretaries LIMITED the glassmill, 1 battersea bridge road london SW11 3BG (1 page) |
5 November 1997 | Ad 22/10/97--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
5 November 1997 | Secretary resigned (1 page) |
5 November 1997 | New secretary appointed (2 pages) |
28 October 1997 | Company name changed atlandata LIMITED\certificate issued on 29/10/97 (2 pages) |
2 October 1997 | Incorporation (19 pages) |