Hawthorn East
Victoria
3123
Secretary Name | 1st Contact Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 29 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 | 29 January 1998(same day as company formation) |
Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA |
Registered Address | 181 Saint Pauls Avenue Harrow Middlesex HA3 9PT |
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Region | London |
Constituency | Harrow East |
County | Greater London |
Ward | Kenton East |
Built Up Area | Greater London |
Latest Accounts | 5 December 1999 (24 years, 5 months ago) |
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Accounts Category | Small |
Accounts Year End | 05 December |
29 May 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
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6 February 2001 | First Gazette notice for voluntary strike-off (1 page) |
16 January 2001 | Voluntary strike-off action has been suspended (1 page) |
13 December 2000 | Application for striking-off (1 page) |
22 September 2000 | Accounts for a small company made up to 5 December 1999 (3 pages) |
22 February 2000 | Return made up to 29/01/00; full list of members
|
6 January 2000 | Accounting reference date shortened from 31/01/00 to 05/12/99 (1 page) |
2 December 1999 | Accounts for a small company made up to 31 January 1999 (3 pages) |
5 November 1999 | Registered office changed on 05/11/99 from: 26 heath hurst road london NW3 2RX (1 page) |
1 March 1999 | Return made up to 29/01/99; full list of members (6 pages) |
13 January 1999 | Ad 07/01/99--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
2 November 1998 | Registered office changed on 02/11/98 from: 225 new north road islington london N1 7BG (1 page) |
2 November 1998 | Director's particulars changed (1 page) |
1 May 1998 | Director's particulars changed (1 page) |
30 April 1998 | Director's particulars changed (1 page) |
8 April 1998 | Registered office changed on 08/04/98 from: 29 airedale avenue chiswick london W4 2NW (1 page) |
19 February 1998 | New director appointed (2 pages) |
19 February 1998 | Director resigned (1 page) |
19 February 1998 | Registered office changed on 19/02/98 from: unit 3 the arches villiers street embankment place london WC2N 6NG (1 page) |
29 January 1998 | Incorporation (10 pages) |