London
SW6 1TT
Secretary Name | 1st Contact Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 07 May 1999(11 months, 3 weeks after company formation) |
Appointment Duration | 10 months, 1 week (closed 14 March 2000) |
Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA |
Secretary Name | John David Hamilton-Brown |
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Nationality | South African |
Status | Resigned |
Appointed | 29 May 1998(1 week, 1 day after company formation) |
Appointment Duration | 11 months, 1 week (resigned 07 May 1999) |
Role | Company Director |
Correspondence Address | 10 Empress Place London SW6 1TT |
Director Name | 1st Contact Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 21 May 1998(same day as company formation) |
Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA |
Secretary Name | 1st Contact Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 21 May 1998(same day as company formation) |
Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA |
Registered Address | 10 Empress Place Fulham London SW6 1TT |
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Region | London |
Constituency | Hammersmith |
County | Greater London |
Ward | North End |
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 March 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
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23 November 1999 | First Gazette notice for voluntary strike-off (1 page) |
12 October 1999 | Application for striking-off (1 page) |
23 June 1999 | Return made up to 21/05/99; full list of members (6 pages) |
7 June 1999 | New secretary appointed (2 pages) |
7 June 1999 | Full accounts made up to 31 May 1999 (6 pages) |
17 May 1999 | Secretary resigned (1 page) |
2 June 1998 | New secretary appointed (2 pages) |
2 June 1998 | Registered office changed on 02/06/98 from: unit 3 the arches arcade villiers street embankment london WC2N 6NG (1 page) |
2 June 1998 | Secretary resigned (1 page) |
2 June 1998 | New director appointed (2 pages) |
2 June 1998 | Director resigned (1 page) |
21 May 1998 | Incorporation (10 pages) |