London
NW11 7JS
Director Name | Mr Simon Ansel Blausten |
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Date of Birth | January 1956 (Born 68 years ago) |
Nationality | British |
Status | Closed |
Appointed | 05 March 1998(3 months, 1 week after company formation) |
Appointment Duration | 2 years, 11 months (closed 20 February 2001) |
Role | Chartered Surveyor |
Country of Residence | England |
Correspondence Address | 121 Willifield Way London NW11 6YE |
Director Name | Philippe Henri Edmonds |
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Date of Birth | March 1951 (Born 73 years ago) |
Nationality | British |
Status | Closed |
Appointed | 05 March 1998(3 months, 1 week after company formation) |
Appointment Duration | 2 years, 11 months (closed 20 February 2001) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 26 Elgin Crescent London W11 2JR |
Secretary Name | Mr Brendan Gorman |
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Nationality | British |
Status | Closed |
Appointed | 05 March 1998(3 months, 1 week after company formation) |
Appointment Duration | 2 years, 11 months (closed 20 February 2001) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 15 Vincam Close Whitton Middlesex TW2 7AB |
Director Name | Jonathan Ronald Kropman |
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Date of Birth | September 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 November 1997(same day as company formation) |
Role | Company Director |
Correspondence Address | 54 Howitt Road London NW3 4LJ |
Secretary Name | Pailex Corporate Services Limited (Corporation) |
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Status | Resigned |
Appointed | 25 November 1997(same day as company formation) |
Correspondence Address | First Floor Bouverie House 154 Fleet Street London EC4A 2DQ |
Registered Address | C/O Bdo Stoy Hayward 8 Baker Street London W1M 1DA |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Latest Accounts | 25 March 1999 (25 years, 1 month ago) |
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Accounts Category | Full |
Accounts Year End | 25 March |
20 February 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
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24 October 2000 | First Gazette notice for voluntary strike-off (1 page) |
6 September 2000 | Application for striking-off (1 page) |
8 December 1999 | Return made up to 25/11/99; full list of members
|
27 September 1999 | Full accounts made up to 25 March 1999 (11 pages) |
31 December 1998 | Return made up to 25/11/98; full list of members
|
26 August 1998 | Accounting reference date extended from 30/11/98 to 25/03/99 (1 page) |
19 June 1998 | Particulars of mortgage/charge (5 pages) |
19 June 1998 | Particulars of mortgage/charge (3 pages) |
9 March 1998 | New director appointed (3 pages) |
9 March 1998 | New director appointed (4 pages) |
9 March 1998 | Registered office changed on 09/03/98 from: 8 welbeck street london W1M 8DA (1 page) |
9 March 1998 | Director resigned (1 page) |
9 March 1998 | New director appointed (3 pages) |
9 March 1998 | New secretary appointed (2 pages) |
9 March 1998 | Secretary resigned (1 page) |
25 November 1997 | Incorporation (26 pages) |