London
W1Y 9LB
Secretary Name | Mr Harold Kanter |
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Nationality | British |
Status | Closed |
Appointed | 22 May 1998(7 months, 1 week after company formation) |
Appointment Duration | 3 years, 1 month (closed 17 July 2001) |
Role | Company Director |
Correspondence Address | Flat 4 Cornerways Park Road London NW4 3TJ |
Director Name | Mr Adil Rustom Divecha |
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Date of Birth | June 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 October 1997(same day as company formation) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 29 Welbeck Street London W1M 8DA |
Director Name | Mr Walter Ward |
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Date of Birth | May 1930 (Born 94 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 October 1997(same day as company formation) |
Role | Accountant |
Correspondence Address | 29 Welbeck Street London W1M 8DA |
Secretary Name | Mr Walter Ward |
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Nationality | British |
Status | Resigned |
Appointed | 16 October 1997(same day as company formation) |
Role | Accountant |
Correspondence Address | 29 Welbeck Street London W1M 8DA |
Secretary Name | Mr Robert Khalastchy |
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Nationality | British |
Status | Resigned |
Appointed | 27 March 1998(5 months, 1 week after company formation) |
Appointment Duration | 1 month, 3 weeks (resigned 22 May 1998) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 14 Wymering Mansions Wymering Road London W9 2NB |
Director Name | Blackfriar Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 16 October 1997(same day as company formation) |
Correspondence Address | 44 Upper Belgrave Road Clifton Bristol Avon BS8 2XN |
Secretary Name | Blackfriar Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 16 October 1997(same day as company formation) |
Correspondence Address | 44 Upper Belgrave Road Clifton Bristol Avon BS8 2XN |
Registered Address | 29 Welbeck Street London W1M 8DA |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 October |
17 July 2001 | Final Gazette dissolved via compulsory strike-off (1 page) |
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27 March 2001 | First Gazette notice for compulsory strike-off (1 page) |
17 November 1999 | Return made up to 16/10/99; full list of members (6 pages) |
24 April 1999 | Ad 12/04/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
19 October 1998 | Return made up to 16/10/98; full list of members (5 pages) |
30 June 1998 | New secretary appointed (2 pages) |
31 May 1998 | Secretary resigned (1 page) |
1 May 1998 | New secretary appointed (2 pages) |
1 May 1998 | Director resigned (1 page) |
1 May 1998 | New director appointed (2 pages) |
1 May 1998 | Secretary resigned;director resigned (1 page) |
16 December 1997 | New secretary appointed;new director appointed (2 pages) |
16 December 1997 | Registered office changed on 16/12/97 from: ward segal & divecha 29 welbeck street london W1M 8DA (1 page) |
16 December 1997 | New director appointed (2 pages) |
25 November 1997 | Secretary resigned (1 page) |
25 November 1997 | Registered office changed on 25/11/97 from: 381 kingsway hove east sussex BN3 4QD (1 page) |
25 November 1997 | Director resigned (1 page) |
16 October 1997 | Incorporation (7 pages) |