Los Angeles
California 90046
United States
Secretary Name | Vinnie Thadhani |
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Nationality | American |
Status | Current |
Appointed | 17 December 1997(1 day after company formation) |
Appointment Duration | 26 years, 4 months |
Role | Company Director |
Correspondence Address | 737 N Martel Avenue Los Angeles 90046 |
Director Name | Hallmark Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 16 December 1997(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Secretary Name | Hallmark Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 16 December 1997(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Registered Address | Griffins Russell Square House 10-12 Russell Square London WC1B 5EH |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Bloomsbury |
Built Up Area | Greater London |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 December |
30 March 2003 | Dissolved (1 page) |
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30 December 2002 | Liquidators statement of receipts and payments (5 pages) |
30 December 2002 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
23 August 2002 | Liquidators statement of receipts and payments (5 pages) |
21 February 2002 | Liquidators statement of receipts and payments (5 pages) |
18 December 2001 | Registered office changed on 18/12/01 from: 33 st georges drive london SW1V 4DG (1 page) |
23 August 2001 | Liquidators statement of receipts and payments (5 pages) |
22 February 2001 | Liquidators statement of receipts and payments (5 pages) |
23 August 2000 | Liquidators statement of receipts and payments (5 pages) |
20 March 2000 | Liquidators statement of receipts and payments (5 pages) |
21 September 1999 | Liquidators statement of receipts and payments (5 pages) |
21 September 1998 | Statement of affairs (3 pages) |
17 September 1998 | Registered office changed on 17/09/98 from: northside house mount pleasant barnet hertfordshire EN4 9EE (1 page) |
3 September 1998 | Resolutions
|
3 September 1998 | Appointment of a voluntary liquidator (1 page) |
14 January 1998 | Ad 22/12/97--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
11 January 1998 | Director resigned (1 page) |
11 January 1998 | New director appointed (2 pages) |
11 January 1998 | New secretary appointed (2 pages) |
11 January 1998 | Secretary resigned (1 page) |
28 December 1997 | Company name changed boldcroft LIMITED\certificate issued on 29/12/97 (2 pages) |
22 December 1997 | Registered office changed on 22/12/97 from: 120 east road london N1 6AA (1 page) |
16 December 1997 | Incorporation (15 pages) |