London
EC1R 5AR
Director Name | Mr Charles Grey Justin Frewen |
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Date of Birth | February 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 May 1998(3 weeks, 3 days after company formation) |
Appointment Duration | 1 year, 2 months (resigned 02 August 1999) |
Role | Computer Consultant |
Correspondence Address | Avenida Atlantica 1702 Rio De Janeiro Cep 22021 Foreign |
Director Name | Alpha Direct Limited (Corporation) |
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Status | Resigned |
Appointed | 27 April 1998(same day as company formation) |
Correspondence Address | 2nd Floor 83 Clerkenwell Road London EC1R 5AR |
Secretary Name | Alpha Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 27 April 1998(same day as company formation) |
Correspondence Address | 2nd Floor 83 Clerkenwell Road London EC1R 5AR |
Registered Address | Langley House Park Road London N2 8EX |
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Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | East Finchley |
Built Up Area | Greater London |
Accounts Category | No Accounts Filed |
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Accounts Year End | 30 April |
25 October 2001 | Dissolved (1 page) |
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25 July 2001 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
4 April 2001 | Liquidators statement of receipts and payments (5 pages) |
29 March 2001 | Notice of ceasing to act as a voluntary liquidator (1 page) |
29 March 2001 | Appointment of a voluntary liquidator (1 page) |
8 March 2001 | Liquidators statement of receipts and payments (5 pages) |
15 September 2000 | Liquidators statement of receipts and payments (5 pages) |
4 October 1999 | Appointment of a voluntary liquidator (1 page) |
4 October 1999 | Statement of affairs (5 pages) |
8 September 1999 | Appointment of a voluntary liquidator (1 page) |
8 September 1999 | Resolutions
|
1 September 1999 | Registered office changed on 01/09/99 from: 33 beauchamp place london SW3 1NU (1 page) |
18 August 1999 | Director resigned (1 page) |
9 June 1999 | Return made up to 27/04/99; full list of members
|
27 May 1998 | Registered office changed on 27/05/98 from: 83 clerkenwell road london EC1R 5AR (1 page) |
27 May 1998 | New secretary appointed (2 pages) |
27 May 1998 | Secretary resigned (1 page) |
27 May 1998 | Director resigned (1 page) |
27 May 1998 | New director appointed (2 pages) |
27 April 1998 | Incorporation (16 pages) |