Company NameVariety Model Agency Ltd
Company StatusDissolved
Company Number03521961
CategoryPrivate Limited Company
Incorporation Date4 March 1998(26 years, 2 months ago)
Dissolution Date11 July 2000 (23 years, 9 months ago)

Directors

Director NameMaurice Xavia Beaumont
Date of BirthDecember 1953 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed04 March 1998(same day as company formation)
RoleCompany Director
Correspondence Address24 Lancelot Avenue
Wembley
Middlesex
HA0 2BB
Director NameKaryne Porter
Date of BirthAugust 1972 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed04 March 1998(same day as company formation)
RoleCompany Director
Correspondence Address22 Mora Road
Cricklewood
London
NW2 6TG
Secretary NameKaryne Porter
NationalityBritish
StatusClosed
Appointed04 March 1998(same day as company formation)
RoleCompany Director
Correspondence Address22 Mora Road
Cricklewood
London
NW2 6TG
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed04 March 1998(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
Lancashire
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed04 March 1998(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
Lancashire
M7 4AS

Location

Registered AddressMillennium Business Centre
Unit 14 3 Humber Trading Estate
Humber Road
London
NW2 6DW
RegionLondon
ConstituencyBrent Central
CountyGreater London
WardDollis Hill
Built Up AreaGreater London
Address Matches8 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 May

Filing History

11 July 2000Final Gazette dissolved via compulsory strike-off (1 page)
14 September 1999Strike-off action suspended (1 page)
24 August 1999First Gazette notice for compulsory strike-off (1 page)
26 July 1998Registered office changed on 26/07/98 from: 8 harpsfield broadway comet way hatfield hertfordshire AL10 9TF (1 page)
1 May 1998Ad 05/03/98--------- £ si 1@1=1 £ ic 1/2 (2 pages)
1 May 1998New secretary appointed;new director appointed (2 pages)
1 May 1998New director appointed (2 pages)
1 May 1998Registered office changed on 01/05/98 from: 8 hartsfield broadway hatfield hertfordshire AL10 9TF (1 page)
1 May 1998Accounting reference date extended from 31/03/99 to 31/05/99 (1 page)
9 March 1998Director resigned (1 page)
9 March 1998Secretary resigned (1 page)
4 March 1998Incorporation (12 pages)