London
W8 4HZ
Secretary Name | Ruth Johanna Messer |
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Nationality | German |
Status | Resigned |
Appointed | 03 December 1997(5 days after company formation) |
Appointment Duration | 11 months, 4 weeks (resigned 26 November 1998) |
Role | Company Director |
Correspondence Address | Elder Horstsw 9 29221 Celle West Germany Foreign |
Director Name | 1st Contact Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 28 November 1997(same day as company formation) |
Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA |
Secretary Name | 1st Contact Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 28 November 1997(same day as company formation) |
Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA |
Secretary Name | 1st Contact Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 26 November 1998(12 months after company formation) |
Appointment Duration | 2 years (resigned 28 November 2000) |
Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA |
Registered Address | 32-34 York Way London N1 9AB |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Caledonian |
Built Up Area | Greater London |
Latest Accounts | 30 November 1999 (24 years, 4 months ago) |
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Accounts Category | Full |
Accounts Year End | 30 November |
19 June 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
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15 January 2001 | Application for striking-off (1 page) |
5 December 2000 | Secretary resigned (1 page) |
5 March 2000 | Accounts made up to 30 November 1999 (7 pages) |
1 August 1999 | Director's particulars changed (1 page) |
2 December 1998 | Secretary resigned (1 page) |
2 December 1998 | New secretary appointed (1 page) |
1 December 1998 | Return made up to 28/11/98; full list of members
|
20 January 1998 | New secretary appointed (2 pages) |
11 December 1997 | New director appointed (2 pages) |
11 December 1997 | Registered office changed on 11/12/97 from: unit 3 the arches arcade villiers street embankment place london WC2N 6NG (1 page) |
11 December 1997 | Secretary resigned (1 page) |
28 November 1997 | Incorporation (10 pages) |