4 Craven Hill
London
W2 3DS
Secretary Name | Marcus David William Thompson |
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Nationality | Australian |
Status | Closed |
Appointed | 01 February 1999(8 months, 3 weeks after company formation) |
Appointment Duration | 2 years, 6 months (closed 14 August 2001) |
Role | Solicitor |
Correspondence Address | Flat 3 56 Queens Gardens London W2 3AF |
Secretary Name | Gavin Christopher Bates |
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Nationality | Australian |
Status | Resigned |
Appointed | 26 May 1998(2 weeks after company formation) |
Appointment Duration | 8 months, 1 week (resigned 01 February 1999) |
Role | Accountant |
Correspondence Address | 1 Lanfrey Place West Kensington London W14 9PY |
Director Name | L.O.Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 12 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 | 12 May 1998(same day as company formation) |
Correspondence Address | 1st Floor 19-20 Garlick Hill London EC4V 2AL |
Registered Address | Flat 3 56 Queens Gardens London W2 3AF |
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Region | London |
Constituency | Westminster North |
County | Greater London |
Ward | Lancaster Gate |
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 |
14 August 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
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24 April 2001 | First Gazette notice for voluntary strike-off (1 page) |
9 March 2001 | Application for striking-off (1 page) |
7 June 2000 | Return made up to 12/05/00; full list of members
|
31 January 2000 | Full accounts made up to 31 May 1999 (10 pages) |
10 May 1999 | Return made up to 12/05/99; full list of members (6 pages) |
8 March 1999 | New secretary appointed (2 pages) |
8 March 1999 | Registered office changed on 08/03/99 from: 11 lanfrey place west kensington london W14 9PY (1 page) |
9 February 1999 | Secretary resigned (1 page) |
17 June 1998 | Registered office changed on 17/06/98 from: 19 barton road west kensington london W14 9HB (1 page) |
17 June 1998 | Secretary's particulars changed (1 page) |
17 June 1998 | Director's particulars changed (1 page) |
31 May 1998 | Secretary resigned (1 page) |
31 May 1998 | New secretary appointed (2 pages) |
31 May 1998 | New director appointed (2 pages) |
31 May 1998 | Director resigned (1 page) |
31 May 1998 | Registered office changed on 31/05/98 from: 1ST floor 19-20 garlick hill london EC4V 2AL (1 page) |
12 May 1998 | Incorporation (11 pages) |