1-4 Argyll Street
London
W1V 1AD
Secretary Name | Sovereign Secretaries Ltd (Corporation) |
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Status | Closed |
Appointed | 21 October 1998(5 months, 2 weeks after company formation) |
Appointment Duration | 2 years (closed 14 November 2000) |
Correspondence Address | 4th Floor Palladium House 1-4 Argyll Street London W1V 1AD |
Director Name | Albany Managers Limited (Corporation) |
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Status | Resigned |
Appointed | 08 May 1998(same day as company formation) |
Correspondence Address | The Quarter Anguilla British West Indies |
Secretary Name | Homeric Limited (Corporation) |
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Status | Resigned |
Appointed | 08 May 1998(same day as company formation) |
Correspondence Address | Sovereign House Station Road St Johns Isle Of Man IM4 3AJ |
Director Name | Homefield Company Limited (Corporation) |
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Status | Resigned |
Appointed | 12 August 1998(3 months after company formation) |
Appointment Duration | 2 months, 1 week (resigned 21 October 1998) |
Correspondence Address | Suite 3c Third Floor Standbrook House 2-5 Old Bond Street London W1X 3TB |
Registered Address | 4th Floo Palladium House 1-4 Argyll Street London W1V 1AD |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 May |
14 November 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
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11 July 2000 | First Gazette notice for voluntary strike-off (1 page) |
31 May 2000 | Application for striking-off (1 page) |
18 June 1999 | Return made up to 08/05/99; full list of members (6 pages) |
26 November 1998 | New secretary appointed (1 page) |
26 November 1998 | Secretary resigned (1 page) |
26 November 1998 | Director resigned (1 page) |
26 November 1998 | New director appointed (2 pages) |
9 November 1998 | Registered office changed on 09/11/98 from: suite 3C 3RD floor standbrook house 2-5 old bond street london W1X 3TB (1 page) |
20 August 1998 | New director appointed (2 pages) |
20 August 1998 | Director resigned (2 pages) |
20 August 1998 | Ad 12/08/98--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
8 May 1998 | Incorporation (16 pages) |