London
SW1V 4DA
Director Name | Paul Redfern |
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Date of Birth | December 1969 (Born 54 years ago) |
Nationality | British |
Status | Closed |
Appointed | 07 January 1998(1 month, 3 weeks after company formation) |
Appointment Duration | 2 years, 2 months (closed 14 March 2000) |
Role | Computing |
Correspondence Address | Flat 5 111 St Georges Drive London SW1V 4DA |
Secretary Name | Paul Redfern |
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Nationality | British |
Status | Closed |
Appointed | 07 January 1998(1 month, 3 weeks after company formation) |
Appointment Duration | 2 years, 2 months (closed 14 March 2000) |
Role | Computing |
Correspondence Address | Flat 5 111 St Georges Drive London SW1V 4DA |
Director Name | Piccadilly Company Formations Ltd. (Corporation) |
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Status | Resigned |
Appointed | 14 November 1997(same day as company formation) |
Correspondence Address | 213 Piccadilly London W1V 9LD |
Secretary Name | Piccadilly Company Services Ltd. (Corporation) |
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Status | Resigned |
Appointed | 14 November 1997(same day as company formation) |
Correspondence Address | 213 Piccadilly London W1V 9LD |
Registered Address | Flat 5 111 Saint Georges Drive London SW1V 4DA |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Warwick |
Built Up Area | Greater London |
Latest Accounts | 30 September 1999 (24 years, 7 months ago) |
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Accounts Category | Full |
Accounts Year End | 30 September |
14 March 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
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23 November 1999 | First Gazette notice for voluntary strike-off (1 page) |
28 October 1999 | Accounting reference date shortened from 31/12/99 to 30/09/99 (1 page) |
28 October 1999 | Full accounts made up to 30 September 1999 (8 pages) |
12 October 1999 | Application for striking-off (1 page) |
13 May 1999 | Registered office changed on 13/05/99 from: flat 5 111 st georges drive london SW1V 4DA (1 page) |
31 January 1999 | Full accounts made up to 31 December 1998 (9 pages) |
18 November 1998 | Return made up to 14/11/98; full list of members
|
3 March 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
3 March 1998 | Director's particulars changed (1 page) |
23 January 1998 | Registered office changed on 23/01/98 from: flat 5 111 st georges drive london SW1V 4DA (1 page) |
23 January 1998 | Director resigned (1 page) |
23 January 1998 | New director appointed (2 pages) |
23 January 1998 | New secretary appointed (2 pages) |
23 January 1998 | Secretary resigned (1 page) |
23 January 1998 | New director appointed (2 pages) |
22 January 1998 | Accounting reference date extended from 30/11/98 to 31/12/98 (1 page) |
22 January 1998 | Ad 07/01/98--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
22 January 1998 | Registered office changed on 22/01/98 from: 213 piccadilly london W1V 9LD (1 page) |
14 November 1997 | Incorporation (11 pages) |