London
SW6 5SA
Director Name | Falah Adnan Al Kadi |
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Date of Birth | September 1949 (Born 74 years ago) |
Nationality | Iraqi |
Status | Closed |
Appointed | 04 February 1998(3 months, 1 week after company formation) |
Appointment Duration | 2 years, 6 months (closed 15 August 2000) |
Role | Civil Engineer |
Correspondence Address | Puerto Banies Edif Cristamor M Norte 29660 Marbella Spain Foreign |
Secretary Name | Melissa Hunt |
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Nationality | South African |
Status | Closed |
Appointed | 01 April 1998(5 months after company formation) |
Appointment Duration | 2 years, 4 months (closed 15 August 2000) |
Role | Secretary |
Correspondence Address | 4 Derwent Court 9 Ravenscourt Park Hammersmith London W6 0TT |
Director Name | Mr Cadmen Rubie |
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Date of Birth | December 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 October 1997(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 30 Alder Lodge Stevenage Road London SW6 6NP |
Secretary Name | Mr Cadmen Rubie |
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Nationality | British |
Status | Resigned |
Appointed | 29 October 1997(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 30 Alder Lodge Stevenage Road London SW6 6NP |
Secretary Name | Saif Rubie |
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Nationality | British |
Status | Resigned |
Appointed | 26 January 1998(2 months, 4 weeks after company formation) |
Appointment Duration | 2 months (resigned 27 March 1998) |
Role | Company Director |
Correspondence Address | 30 Alder Lodge River Gardens Stevenage Road London SW6 6NP |
Director Name | Harben Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 29 October 1997(same day as company formation) |
Correspondence Address | 37 Warren Street London W1P 5PD |
Secretary Name | Harben Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 29 October 1997(same day as company formation) |
Correspondence Address | 37 Warren Street London W1P 5PD |
Registered Address | 113 Upper Richmond Road Suite 17-20 6th Floor Putney London SW15 2TL |
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Region | London |
Constituency | Putney |
County | Greater London |
Ward | East Putney |
Built Up Area | Greater London |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 October |
15 August 2000 | Final Gazette dissolved via compulsory strike-off (1 page) |
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18 April 2000 | First Gazette notice for compulsory strike-off (1 page) |
22 September 1998 | New secretary appointed (2 pages) |
14 September 1998 | Secretary resigned (1 page) |
14 September 1998 | New director appointed (2 pages) |
14 September 1998 | Director resigned (1 page) |
16 July 1998 | Registered office changed on 16/07/98 from: suite 17-20 6TH floor 113 upper richmond road london SW15 2TL (1 page) |
17 June 1998 | Registered office changed on 17/06/98 from: 113 upper richmond road suite 17-20 6TH floor london SW15 2TL (1 page) |
25 February 1998 | Ad 04/02/98--------- £ si 49998@1=49998 £ ic 2/50000 (2 pages) |
6 February 1998 | Resolutions
|
28 January 1998 | New secretary appointed (2 pages) |
28 November 1997 | Registered office changed on 28/11/97 from: 37 warren street london W1P 5PD (1 page) |
28 November 1997 | Director resigned (1 page) |
28 November 1997 | New director appointed (2 pages) |
28 November 1997 | Secretary resigned (1 page) |
28 November 1997 | New secretary appointed;new director appointed (2 pages) |
29 October 1997 | Incorporation (13 pages) |