London
W5 5LG
Secretary Name | Shirin Yacoub |
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Nationality | British |
Status | Closed |
Appointed | 03 August 1998(4 months after company formation) |
Appointment Duration | 2 years, 4 months (closed 19 December 2000) |
Role | Business Administrator |
Correspondence Address | Flat 1 50 The Grove London W5 5LG |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 02 April 1998(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 02 April 1998(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Giant UK Services Ltd (Corporation) |
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Status | Resigned |
Appointed | 29 April 1998(3 weeks, 6 days after company formation) |
Appointment Duration | 3 months (resigned 03 August 1998) |
Correspondence Address | Angel House 338-346 Goswell Road London EC1V 7QN |
Registered Address | Basement Flat, 128 Mount Street London W1Y 5HA |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Latest Accounts | 31 August 1999 (24 years, 7 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 August |
19 December 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
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29 August 2000 | First Gazette notice for voluntary strike-off (1 page) |
20 July 2000 | Application for striking-off (1 page) |
26 April 2000 | Full accounts made up to 31 August 1999 (9 pages) |
17 April 2000 | Return made up to 02/04/00; full list of members (6 pages) |
11 November 1999 | Registered office changed on 11/11/99 from: flat 1 50 the grove london W5 5LG (1 page) |
21 April 1999 | Secretary's particulars changed (2 pages) |
21 April 1999 | Director's particulars changed (1 page) |
19 April 1999 | Registered office changed on 19/04/99 from: flat 1 50 the grove ealing W5 5LG (1 page) |
16 April 1999 | Return made up to 02/04/99; full list of members
|
25 August 1998 | New secretary appointed (2 pages) |
25 August 1998 | Secretary resigned (1 page) |
25 August 1998 | Registered office changed on 25/08/98 from: ias LTD angel house 338-346 goswell road london EC1V 7LQ (1 page) |
8 July 1998 | Resolutions
|
18 June 1998 | New secretary appointed (2 pages) |
16 June 1998 | Registered office changed on 16/06/98 from: angel house 338/346 goswell road london EC1V 7LQ (1 page) |
16 June 1998 | Director resigned (1 page) |
16 June 1998 | Accounting reference date extended from 30/04/99 to 31/08/99 (1 page) |
16 June 1998 | Secretary resigned (1 page) |
16 June 1998 | New director appointed (2 pages) |
2 April 1998 | Incorporation (17 pages) |