London
W2 6DY
Director Name | Michel Philippe Hamam |
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Date of Birth | October 1957 (Born 66 years ago) |
Nationality | British |
Status | Closed |
Appointed | 12 February 1998(2 months after company formation) |
Appointment Duration | 3 years, 6 months (closed 28 August 2001) |
Role | Company Director |
Correspondence Address | 15 Cumberland Mansions George Street London W1H 5TE |
Secretary Name | City & Dominion Registrars Ltd (Corporation) |
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Status | Closed |
Appointed | 12 February 1998(2 months after company formation) |
Appointment Duration | 3 years, 6 months (closed 28 August 2001) |
Correspondence Address | New Burlington House 1075 Finchley Road London NW11 0PU |
Director Name | Lufmer Limited (Corporation) |
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Status | Resigned |
Appointed | 12 December 1997(same day as company formation) |
Correspondence Address | The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW |
Secretary Name | Semken Limited (Corporation) |
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Status | Resigned |
Appointed | 12 December 1997(same day as company formation) |
Correspondence Address | The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW |
Registered Address | 13-17 New Burlington Place London W1S 2HL |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £100 |
Cash | £100 |
Latest Accounts | 31 December 1999 (24 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
28 August 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
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8 May 2001 | First Gazette notice for voluntary strike-off (1 page) |
23 March 2001 | Application for striking-off (1 page) |
19 December 2000 | Return made up to 12/12/00; full list of members (5 pages) |
12 September 2000 | Registered office changed on 12/09/00 from: 13/17 new burlington place london W1X 2JP (1 page) |
14 August 2000 | Accounts for a dormant company made up to 31 December 1998 (3 pages) |
14 August 2000 | Accounts for a dormant company made up to 31 December 1999 (3 pages) |
20 December 1999 | Return made up to 12/12/99; full list of members (7 pages) |
30 December 1998 | Return made up to 12/12/98; full list of members (8 pages) |
19 February 1998 | Registered office changed on 19/02/98 from: the studio st nicholas close elstree borehamwood hertfordshire WD6 3EW (1 page) |
19 February 1998 | New director appointed (3 pages) |
19 February 1998 | New director appointed (3 pages) |
19 February 1998 | New secretary appointed (2 pages) |
19 February 1998 | Ad 12/02/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
18 February 1998 | Resolutions
|
18 February 1998 | Secretary resigned (1 page) |
18 February 1998 | Director resigned (1 page) |
12 December 1997 | Incorporation (14 pages) |