Camden Square
London
Nw1
Director Name | Andrew Smyth |
---|---|
Date of Birth | May 1949 (Born 75 years ago) |
Nationality | British |
Status | Closed |
Appointed | 28 April 1999(1 year, 1 month after company formation) |
Appointment Duration | 2 years, 7 months (closed 18 December 2001) |
Role | Company Director |
Correspondence Address | 15 Camden Square London NW1 9UY |
Secretary Name | Andrew Smyth |
---|---|
Nationality | British |
Status | Closed |
Appointed | 28 April 1999(1 year, 1 month after company formation) |
Appointment Duration | 2 years, 7 months (closed 18 December 2001) |
Role | Company Director |
Correspondence Address | 15 Camden Square London NW1 9UY |
Director Name | Tallyshaw Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 04 March 1998(same day as company formation) |
Correspondence Address | 15 Wimpole Street London W1M 8AP |
Secretary Name | Tallyshaw Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 04 March 1998(same day as company formation) |
Correspondence Address | 15 Wimpole Street London W1M 8AP |
Registered Address | 15 Camden Square London NW1 9UY |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Cantelowes |
Built Up Area | Greater London |
Latest Accounts | 31 December 1998 (25 years, 4 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
18 December 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
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28 August 2001 | First Gazette notice for voluntary strike-off (1 page) |
13 July 2001 | Application for striking-off (1 page) |
3 April 2001 | Compulsory strike-off action has been discontinued (1 page) |
2 April 2001 | Return made up to 04/03/00; full list of members
|
13 March 2001 | First Gazette notice for compulsory strike-off (1 page) |
21 May 1999 | Registered office changed on 21/05/99 from: 15 wimpole street london W1M 8AP (1 page) |
20 May 1999 | Director resigned (1 page) |
20 May 1999 | Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page) |
20 May 1999 | New director appointed (2 pages) |
20 May 1999 | Accounts for a dormant company made up to 31 December 1998 (2 pages) |
20 May 1999 | New secretary appointed;new director appointed (2 pages) |
20 May 1999 | Ad 28/04/99--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
20 May 1999 | Secretary resigned (1 page) |
20 May 1999 | Resolutions
|
19 May 1999 | Return made up to 04/03/99; full list of members (6 pages) |
12 February 1999 | Company name changed shelfcorp 120 LIMITED\certificate issued on 15/02/99 (2 pages) |
4 March 1998 | Incorporation (21 pages) |