London
SW18 5JQ
Secretary Name | 1st Contact Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 28 January 1998(same day as company formation) |
Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA |
Director Name | 1st Contact Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 28 January 1998(same day as company formation) |
Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA |
Registered Address | 230a Merton Road London SW18 5JQ |
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Region | London |
Constituency | Putney |
County | Greater London |
Ward | Southfields |
Built Up Area | Greater London |
Latest Accounts | 31 January 1999 (25 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 March |
3 April 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
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31 October 2000 | Application for striking-off (1 page) |
16 June 2000 | Director's particulars changed (1 page) |
16 June 2000 | Registered office changed on 16/06/00 from: piccadilly house 33 regent street london SW1Y 4ND (1 page) |
5 May 2000 | Accounting reference date extended from 31/01/00 to 31/03/00 (1 page) |
5 May 2000 | Director's particulars changed (1 page) |
25 April 1999 | Full accounts made up to 31 January 1999 (6 pages) |
7 April 1999 | Return made up to 28/01/99; full list of members
|
6 April 1999 | Registered office changed on 06/04/99 from: 11 aynhoe road london W14 0QA (1 page) |
9 February 1999 | Director's particulars changed (1 page) |
9 February 1999 | Registered office changed on 09/02/99 from: 56 st stephens avenue shepherds bush london W12 8JH (1 page) |
4 August 1998 | Director's particulars changed (1 page) |
4 August 1998 | Registered office changed on 04/08/98 from: 17 stowe road shepherds bush london W12 8BQ (1 page) |
10 March 1998 | Registered office changed on 10/03/98 from: unit 3 the arches villiers street, embankment place london WC2N 6NG (1 page) |
10 March 1998 | New director appointed (2 pages) |
10 March 1998 | Director resigned (1 page) |
28 January 1998 | Incorporation (10 pages) |