Porter Street
London
W1M 1HW
Secretary Name | Company Formation Secretaries Ltd (Corporation) |
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Status | Closed |
Appointed | 13 June 1998(1 month after company formation) |
Appointment Duration | 3 years, 5 months (closed 04 December 2001) |
Correspondence Address | 13 David Mews Porter Street London W1M 1HW |
Director Name | Nermin Salman |
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Date of Birth | December 1961 (Born 62 years ago) |
Nationality | Bosnian |
Status | Resigned |
Appointed | 12 June 1998(1 month after company formation) |
Appointment Duration | 1 day (resigned 13 June 1998) |
Role | Trader |
Correspondence Address | H Kulenovica 7/2 Sarajevo Bosnia And Herzegovina Foreign |
Secretary Name | Ledla Kamber |
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Nationality | British |
Status | Resigned |
Appointed | 12 June 1998(1 month after company formation) |
Appointment Duration | 1 day (resigned 13 June 1998) |
Role | Company Director |
Correspondence Address | Obala Kuliua Baua 22 Sarajevo Bosnia And Herzegovina Foreign |
Director Name | First Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 08 May 1998(same day as company formation) |
Correspondence Address | 72 New Bond Street London W1S 1RR |
Secretary Name | First Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 08 May 1998(same day as company formation) |
Correspondence Address | 72 New Bond Street London W1S 1RR |
Registered Address | 13 David Mews Porter Street London W1M 1HW |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £1,000 |
Latest Accounts | 31 May 1999 (24 years, 11 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 May |
4 December 2001 | Final Gazette dissolved via compulsory strike-off (1 page) |
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14 August 2001 | First Gazette notice for compulsory strike-off (1 page) |
13 October 1999 | Accounts for a dormant company made up to 31 May 1999 (1 page) |
8 October 1999 | Secretary resigned (1 page) |
8 October 1999 | New secretary appointed (1 page) |
8 October 1999 | Return made up to 08/05/99; full list of members (5 pages) |
8 October 1999 | Director resigned (1 page) |
8 October 1999 | New director appointed (1 page) |
21 July 1998 | New secretary appointed (2 pages) |
21 July 1998 | Ad 12/06/98--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
21 July 1998 | Registered office changed on 21/07/98 from: suite 19619 72 new bond street london W1Y 9DD (1 page) |
21 July 1998 | New director appointed (2 pages) |
17 June 1998 | Director resigned (1 page) |
17 June 1998 | Secretary resigned (1 page) |
8 May 1998 | Incorporation (16 pages) |