London
W2 5SD
Secretary Name | Richard Rome |
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Nationality | Australian |
Status | Closed |
Appointed | 08 November 1997(1 week, 3 days after company formation) |
Appointment Duration | 2 years, 2 months (closed 18 January 2000) |
Role | Banking |
Correspondence Address | 57 Inverness Terrace Bayswater London W2 3JN |
Director Name | 1st Contact Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 29 October 1997(same day as company formation) |
Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA |
Secretary Name | 1st Contact Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 29 October 1997(same day as company formation) |
Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA |
Registered Address | Flat 2 14 Leinster Gardens London W2 6DR |
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Region | London |
Constituency | Westminster North |
County | Greater London |
Ward | Lancaster Gate |
Built Up Area | Greater London |
Latest Accounts | 31 October 1998 (25 years, 5 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 October |
18 January 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
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14 September 1999 | First Gazette notice for voluntary strike-off (1 page) |
4 August 1999 | Application for striking-off (1 page) |
17 February 1999 | Registered office changed on 17/02/99 from: flat 2 8 westbourne grove terrace london W2 5SD (1 page) |
27 November 1998 | Return made up to 29/10/98; full list of members (6 pages) |
19 November 1998 | Full accounts made up to 31 October 1998 (6 pages) |
13 January 1998 | Director's particulars changed (1 page) |
13 January 1998 | Registered office changed on 13/01/98 from: 57 inverness terrace bayswater london W2 3JN (1 page) |
25 November 1997 | New secretary appointed (1 page) |
17 November 1997 | Registered office changed on 17/11/97 from: unit 3 the arches arcade villiers street embankment place london WC2N 6NG (1 page) |
17 November 1997 | Director resigned (1 page) |
17 November 1997 | Secretary resigned (1 page) |
17 November 1997 | New director appointed (1 page) |
29 October 1997 | Incorporation (10 pages) |