Highbury
London
N5 1NE
Secretary Name | Stephen Michael Smith |
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Nationality | New Zealander |
Status | Closed |
Appointed | 15 June 1998(1 month, 1 week after company formation) |
Appointment Duration | 2 years, 2 months (closed 22 August 2000) |
Role | Company Director |
Correspondence Address | Flat 1 20 Hampden Gurney Street London W1H 5AL |
Director Name | L.O.Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 07 May 1998(same day as company formation) |
Correspondence Address | 1st Floor 19-20 Garlick Hill London EC4V 2AL |
Secretary Name | L.O. Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 07 May 1998(same day as company formation) |
Correspondence Address | 1st Floor 19-20 Garlick Hill London EC4V 2AL |
Secretary Name | L.O. Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 17 December 1998(7 months, 2 weeks after company formation) |
Appointment Duration | 4 weeks (resigned 14 January 1999) |
Correspondence Address | First Floor 19-20 Garlick Hill London EC4V 2AL |
Registered Address | 12 Purcell House Cremorne Estate London SW10 0DE |
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Region | London |
Constituency | Chelsea and Fulham |
County | Greater London |
Ward | Chelsea Riverside |
Built Up Area | Greater London |
Latest Accounts | 31 May 1999 (24 years, 11 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 May |
22 August 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
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2 May 2000 | First Gazette notice for voluntary strike-off (1 page) |
21 March 2000 | Application for striking-off (1 page) |
14 July 1999 | Registered office changed on 14/07/99 from: first floor 19-20 garlick hill london EC4V 2AL (1 page) |
14 July 1999 | Full accounts made up to 31 May 1999 (6 pages) |
20 May 1999 | Return made up to 07/05/99; full list of members (6 pages) |
24 January 1999 | Secretary resigned (1 page) |
19 January 1999 | Registered office changed on 19/01/99 from: 12 purcell house milmans street chelsea london SW10 0DE (1 page) |
19 January 1999 | New secretary appointed (2 pages) |
6 August 1998 | Registered office changed on 06/08/98 from: flat 1 20 hampden gurney street marble arch london W1H 5AL (1 page) |
18 June 1998 | Registered office changed on 18/06/98 from: 1ST floor 19-20 garlick hill london EC4V 2AL (1 page) |
18 June 1998 | Director resigned (1 page) |
18 June 1998 | New secretary appointed (2 pages) |
18 June 1998 | Secretary resigned (1 page) |
18 June 1998 | New director appointed (2 pages) |
7 May 1998 | Incorporation (11 pages) |