Wendywood 2144
South Africa
Foreign
Secretary Name | Juanene Frydman |
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Nationality | Italian |
Status | Closed |
Appointed | 07 September 1998(9 months, 1 week after company formation) |
Appointment Duration | 2 years (closed 26 September 2000) |
Role | Company Director |
Correspondence Address | 63 Wendy Road Wendywood 2144 South Africa Foreign |
Director Name | L.C.I. Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 03 December 1997(same day as company formation) |
Correspondence Address | 60 Tabernacle Street London EC2A 4NB |
Secretary Name | L.C.I. Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 03 December 1997(same day as company formation) |
Correspondence Address | 74 Lynn Road Terrington Saint Clement Kings Lynn Norfolk PE34 4JX |
Director Name | Citilegal Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 26 January 1998(1 month, 3 weeks after company formation) |
Appointment Duration | 7 months, 1 week (resigned 07 September 1998) |
Correspondence Address | 36 Whitefriars Street London EC4Y 8BQ |
Secretary Name | Bciti Legal Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 26 January 1998(1 month, 3 weeks after company formation) |
Appointment Duration | 7 months, 4 weeks (resigned 23 September 1998) |
Correspondence Address | 36 Whitefriars Street London EC4Y 8BQ |
Registered Address | 36 Whitefriars Street London EC4Y 8BH |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Castle Baynard |
Built Up Area | Greater London |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 December |
26 September 2000 | Final Gazette dissolved via compulsory strike-off (1 page) |
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6 January 1999 | Return made up to 03/12/98; full list of members (6 pages) |
29 September 1998 | Secretary resigned (1 page) |
24 September 1998 | New secretary appointed (2 pages) |
22 September 1998 | Company name changed the codfather LIMITED\certificate issued on 23/09/98 (2 pages) |
17 September 1998 | Ad 07/09/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
16 September 1998 | New director appointed (2 pages) |
16 September 1998 | Director resigned (1 page) |
3 February 1998 | Company name changed charmlogic LIMITED\certificate issued on 04/02/98 (2 pages) |
1 February 1998 | Secretary resigned (1 page) |
1 February 1998 | Director resigned (1 page) |
1 February 1998 | New secretary appointed (2 pages) |
1 February 1998 | New director appointed (2 pages) |
1 February 1998 | Registered office changed on 01/02/98 from: 60 tabernacle street london EC2A 4NB (1 page) |
3 December 1997 | Incorporation (15 pages) |