Mayfair
London
W1X 3LD
Secretary Name | Joni Temple |
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Nationality | British |
Status | Current |
Appointed | 04 November 1997(same day as company formation) |
Role | Company Director |
Correspondence Address | 5 Priory House Rampayne Street Pimlico London SW1V 2QT |
Director Name | Waterlow Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 04 November 1997(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 04 November 1997(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Registered Address | 2 Bloomsbury Street London WC1B 3ST |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
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 December |
21 June 2000 | Dissolved (1 page) |
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21 March 2000 | Completion of winding up (1 page) |
12 November 1998 | Order of court to wind up (1 page) |
3 November 1998 | Court order notice of winding up (1 page) |
31 March 1998 | Registered office changed on 31/03/98 from: deanery house deanery street mayfair london W1Y 5LH (1 page) |
5 February 1998 | Accounting reference date extended from 30/11/98 to 31/12/98 (1 page) |
2 December 1997 | Location of register of members (1 page) |
2 December 1997 | Ad 04/11/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
17 November 1997 | Director resigned (1 page) |
17 November 1997 | New director appointed (2 pages) |
17 November 1997 | Secretary resigned (1 page) |
17 November 1997 | New secretary appointed (2 pages) |
4 November 1997 | Incorporation (20 pages) |