London
SW7 3DQ
Secretary Name | Comlaw Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 11 November 1997(3 weeks, 4 days after company formation) |
Appointment Duration | 1 year, 6 months (closed 08 June 1999) |
Correspondence Address | 5 Balfour Place Mount Street London W1K 2AU |
Secretary Name | Michael Harrington |
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Nationality | British |
Status | Resigned |
Appointed | 17 October 1997(same day as company formation) |
Role | Company Director |
Correspondence Address | 28 Arlington Avenue London N1 7AX |
Director Name | Richard John Percy |
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Date of Birth | September 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 March 1998(4 months, 2 weeks after company formation) |
Appointment Duration | 8 months, 3 weeks (resigned 24 November 1998) |
Role | Consultant |
Correspondence Address | 2 Cottesmore Gardens London W8 |
Director Name | Waterlow Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 17 October 1997(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Director Name | Waterlow Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 17 October 1997(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Registered Address | C/O Evans Dodd 5 Balfour Place Mount Street London W1Y 5RG |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 October |
8 June 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
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16 February 1999 | First Gazette notice for voluntary strike-off (1 page) |
4 January 1999 | Director resigned (1 page) |
31 December 1998 | Application for striking-off (1 page) |
22 December 1998 | Director resigned (1 page) |
11 March 1998 | New director appointed (2 pages) |
2 March 1998 | New secretary appointed (2 pages) |
2 March 1998 | Director resigned (1 page) |
2 March 1998 | New director appointed (2 pages) |
2 March 1998 | Secretary resigned (1 page) |
2 March 1998 | Registered office changed on 02/03/98 from: c/o waterlow information LTD 6/8 underwood street london N1 7JQ (1 page) |
2 March 1998 | £ nc 50000/1000000 11/11/97 (1 page) |
2 March 1998 | Resolutions
|
2 March 1998 | Director resigned (1 page) |
2 March 1998 | Resolutions
|
17 October 1997 | Incorporation (18 pages) |