Highgate
London
N6 5TN
Secretary Name | Ms Gok Hui Tan |
---|---|
Nationality | British |
Status | Closed |
Appointed | 20 November 2001(4 years after company formation) |
Appointment Duration | 2 years, 9 months (closed 14 September 2004) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 88 Ventnor Drive London N20 8BS |
Director Name | Jonathan Paul Wilson |
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Date of Birth | November 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 November 1997(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 46 Treelands Dorking Surrey RH5 4TE |
Director Name | Bruce Winter |
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Date of Birth | December 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 November 1997(same day as company formation) |
Role | Accountant |
Correspondence Address | 8 Ryans Court Ridgeway Road Luton Bedfdordshire LU2 7RS |
Secretary Name | Bruce Winter |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 13 November 1997(same day as company formation) |
Role | Accountant |
Correspondence Address | 8 Ryans Court Ridgeway Road Luton Bedfdordshire LU2 7RS |
Director Name | Paramount Properties (UK) Limited (Corporation) |
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Status | Resigned |
Appointed | 13 November 1997(same day as company formation) |
Correspondence Address | 229 Nether Street London N3 1NT |
Secretary Name | Paramount Company Searches Limited (Corporation) |
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Status | Resigned |
Appointed | 13 November 1997(same day as company formation) |
Correspondence Address | 229 Nether Street London N3 1NT |
Registered Address | 88 Ventnor Drive London N20 8BS |
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Region | London |
Constituency | Chipping Barnet |
County | Greater London |
Ward | Totteridge |
Built Up Area | Greater London |
Address Matches | 4 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £52 |
Cash | £52 |
Latest Accounts | 31 December 2002 (21 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
14 September 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
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1 June 2004 | First Gazette notice for voluntary strike-off (1 page) |
22 April 2004 | Application for striking-off (1 page) |
27 January 2004 | Return made up to 13/11/03; full list of members (6 pages) |
10 June 2003 | Accounts for a dormant company made up to 31 December 2002 (2 pages) |
24 October 2002 | Accounts for a dormant company made up to 31 December 2001 (2 pages) |
5 December 2001 | Director resigned (1 page) |
5 December 2001 | Registered office changed on 05/12/01 from: 10 fulbrooks avenue worcester park surrey (1 page) |
5 December 2001 | Return made up to 13/11/01; full list of members
|
5 December 2001 | New secretary appointed (2 pages) |
5 December 2001 | Secretary resigned (1 page) |
23 August 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
23 November 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
23 November 2000 | Return made up to 13/11/00; full list of members (6 pages) |
14 December 1999 | Return made up to 13/11/99; full list of members
|
9 September 1999 | Resolutions
|
9 September 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
8 August 1999 | Resolutions
|
21 December 1998 | Ad 13/11/97--------- £ si 54@1 (2 pages) |
21 December 1998 | Return made up to 13/11/98; full list of members (6 pages) |
11 September 1998 | Director resigned (1 page) |
17 February 1998 | New director appointed (1 page) |
17 February 1998 | New secretary appointed;new director appointed (2 pages) |
17 February 1998 | Accounting reference date extended from 30/11/98 to 31/12/98 (1 page) |
9 December 1997 | Director resigned (1 page) |
9 December 1997 | Registered office changed on 09/12/97 from: 372 old street london EC1V 9LT (1 page) |
13 November 1997 | Incorporation (12 pages) |