135 Hornsey Lane
London
N6 5NR
Director Name | Oliver Johnson |
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Date of Birth | February 1963 (Born 61 years ago) |
Nationality | British |
Status | Closed |
Appointed | 19 January 1999(11 months after company formation) |
Appointment Duration | 3 years, 10 months (closed 19 November 2002) |
Role | Company Director |
Correspondence Address | 66 Gloucester Drive London N4 2LN |
Director Name | Paul Micah |
---|---|
Date of Birth | September 1963 (Born 60 years ago) |
Nationality | British |
Status | Closed |
Appointed | 19 January 1999(11 months after company formation) |
Appointment Duration | 3 years, 10 months (closed 19 November 2002) |
Role | Company Director |
Correspondence Address | 22 Taplow House Thurlow Street London SE17 2UQ |
Director Name | Vernon Munday |
---|---|
Date of Birth | December 1960 (Born 63 years ago) |
Nationality | British |
Status | Closed |
Appointed | 19 January 1999(11 months after company formation) |
Appointment Duration | 3 years, 10 months (closed 19 November 2002) |
Role | Company Director |
Correspondence Address | 75c Black Boy Lane London N15 3AP |
Director Name | Chrissy Quayle |
---|---|
Date of Birth | April 1952 (Born 72 years ago) |
Nationality | British |
Status | Closed |
Appointed | 19 January 1999(11 months after company formation) |
Appointment Duration | 3 years, 10 months (closed 19 November 2002) |
Role | Musician |
Correspondence Address | Flat B 10 Durham Terrace London W2 5PB |
Director Name | Russell Stuart Roberts |
---|---|
Date of Birth | October 1949 (Born 74 years ago) |
Nationality | British |
Status | Closed |
Appointed | 19 January 1999(11 months after company formation) |
Appointment Duration | 3 years, 10 months (closed 19 November 2002) |
Role | Musician |
Correspondence Address | Flat B 10 Durham Terrace London W2 5PB |
Director Name | Ian James Wright |
---|---|
Date of Birth | February 1968 (Born 56 years ago) |
Nationality | British |
Status | Closed |
Appointed | 19 January 1999(11 months after company formation) |
Appointment Duration | 3 years, 10 months (closed 19 November 2002) |
Role | Company Director |
Correspondence Address | 21a Ancona Road London NW10 5YD |
Secretary Name | John Mark Langley Sowter |
---|---|
Nationality | British |
Status | Closed |
Appointed | 19 January 1999(11 months after company formation) |
Appointment Duration | 3 years, 10 months (closed 19 November 2002) |
Role | Management Consultant |
Correspondence Address | Flat D 80 Portland Road London SE25 4PQ |
Director Name | Waterlow Nominees Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 17 February 1998(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 17 February 1998(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Registered Address | 74-75 Warren Street London W1P 5PA |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Bloomsbury |
Built Up Area | Greater London |
Year | 2014 |
---|---|
Net Worth | £8 |
Cash | £8 |
Latest Accounts | 28 February 1999 (25 years, 2 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 28 February |
19 November 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
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6 August 2002 | First Gazette notice for compulsory strike-off (1 page) |
1 March 2001 | Return made up to 17/02/01; full list of members (10 pages) |
8 June 2000 | Registered office changed on 08/06/00 from: 74 warren street london W1P 5PA (1 page) |
9 May 2000 | Registered office changed on 09/05/00 from: c/o carrington 2ND floor north 1 new square london WC2A 3SA (1 page) |
21 December 1999 | Accounts for a dormant company made up to 28 February 1999 (1 page) |
7 June 1999 | Return made up to 17/02/99; full list of members (8 pages) |
7 April 1999 | Memorandum and Articles of Association (15 pages) |
6 April 1999 | New director appointed (2 pages) |
2 April 1999 | Secretary resigned (1 page) |
2 April 1999 | Director resigned (1 page) |
2 April 1999 | Resolutions
|
2 April 1999 | New director appointed (2 pages) |
2 April 1999 | New director appointed (2 pages) |
2 April 1999 | New director appointed (2 pages) |
2 April 1999 | New director appointed (2 pages) |
2 April 1999 | New director appointed (2 pages) |
2 April 1999 | New director appointed (2 pages) |
2 April 1999 | New secretary appointed (2 pages) |
29 January 1999 | Company name changed speed 6839 LIMITED\certificate issued on 01/02/99 (2 pages) |
28 January 1999 | Registered office changed on 28/01/99 from: 6-8 underwood street london N1 7JQ (1 page) |
17 February 1998 | Incorporation (18 pages) |