Porter Street
London
W1M 1HW
Director Name | Company Formation Directors Ltd (Corporation) |
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Date of Birth | March 1997 (Born 27 years ago) |
Status | Closed |
Appointed | 03 November 1999(2 years after company formation) |
Appointment Duration | 2 years, 7 months (closed 18 June 2002) |
Correspondence Address | 13 David Mews Porter Street London W1M 1HW |
Director Name | First Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 06 October 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 | 06 October 1997(same day as company formation) |
Correspondence Address | 72 New Bond Street London W1S 1RR |
Director Name | Beaufort Promotions Llc (Corporation) |
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Date of Birth | October 1997 (Born 26 years ago) |
Status | Resigned |
Appointed | 31 October 1997(3 weeks, 4 days after company formation) |
Appointment Duration | 2 years (resigned 03 November 1999) |
Correspondence Address | 1220 N Market Street Suite 606 Wilmington 19801 Delaware Usa Foreign |
Registered Address | 13 David Mews Porter Street London W1M 1HW |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £1,000 |
Latest Accounts | 31 October 1999 (24 years, 6 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 October |
18 June 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
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19 February 2002 | First Gazette notice for compulsory strike-off (1 page) |
11 November 1999 | Return made up to 06/10/99; full list of members (5 pages) |
8 November 1999 | New director appointed (2 pages) |
8 November 1999 | Director resigned (1 page) |
5 November 1999 | Accounts for a dormant company made up to 31 October 1999 (1 page) |
29 July 1999 | Accounts for a dormant company made up to 31 October 1998 (6 pages) |
29 July 1999 | Resolutions
|
25 February 1999 | Return made up to 06/10/98; full list of members (6 pages) |
12 August 1998 | New director appointed (2 pages) |
21 July 1998 | New secretary appointed (2 pages) |
21 July 1998 | Ad 31/10/97--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
21 July 1998 | Registered office changed on 21/07/98 from: suite 18090 72 new bond street london W1Y 9DD (1 page) |
30 October 1997 | Secretary resigned (1 page) |
6 October 1997 | Incorporation (16 pages) |