Finchley Road
London
NW3 5HG
Secretary Name | Secretaries Etc Ltd (Corporation) |
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Status | Closed |
Appointed | 24 June 1998(5 months, 2 weeks after company formation) |
Appointment Duration | 1 year, 11 months (closed 23 May 2000) |
Correspondence Address | 4th Foor 5 Sherwood Street London W1V 7RA |
Secretary Name | Alannah Renee Hickson |
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Nationality | Australian |
Status | Resigned |
Appointed | 29 June 1998(5 months, 3 weeks after company formation) |
Appointment Duration | 8 months, 3 weeks (resigned 23 March 1999) |
Role | Company Director |
Correspondence Address | 35 Frognal Court Finchley Road London NW3 5HG |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 07 January 1998(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 07 January 1998(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | 35 Frognal Court Finchley Road London NW3 5HG |
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Region | London |
Constituency | Hampstead and Kilburn |
County | Greater London |
Ward | Frognal and Fitzjohns |
Built Up Area | Greater London |
Latest Accounts | 30 April 1999 (25 years ago) |
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Accounts Category | Full |
Accounts Year End | 30 April |
1 February 2000 | First Gazette notice for voluntary strike-off (1 page) |
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27 July 1999 | Voluntary strike-off action has been suspended (1 page) |
2 June 1999 | Full accounts made up to 30 April 1999 (8 pages) |
13 April 1999 | New secretary appointed (2 pages) |
13 April 1999 | Secretary resigned (1 page) |
9 February 1999 | Return made up to 07/01/99; full list of members (6 pages) |
24 January 1999 | Registered office changed on 24/01/99 from: 35 frognal court finchley road hampstead london NW3 5HG (1 page) |
23 September 1998 | Registered office changed on 23/09/98 from: 4TH floor carrington house 126-130 regent street london W1R 5FE (1 page) |
7 September 1998 | Accounting reference date extended from 31/01/99 to 30/04/99 (1 page) |
13 July 1998 | Secretary resigned (1 page) |
13 July 1998 | Director resigned (1 page) |
13 July 1998 | New secretary appointed (2 pages) |
29 June 1998 | New director appointed (2 pages) |
7 January 1998 | Incorporation (17 pages) |