1-4 Argyll Street
London
W1V 1AD
Director Name | Genova Investments Limited (Corporation) |
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Status | Closed |
Appointed | 18 December 1998(6 months after company formation) |
Appointment Duration | 3 years, 3 months (closed 26 March 2002) |
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 | 16 June 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 | 16 June 1998(same day as company formation) |
Correspondence Address | Sovereign House Station Road St Johns Isle Of Man IM4 3AJ |
Director Name | Sovereign Directors (T&C) Limited (Corporation) |
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Status | Resigned |
Appointed | 21 October 1998(4 months, 1 week after company formation) |
Appointment Duration | 1 month, 4 weeks (resigned 18 December 1998) |
Correspondence Address | PO Box 170 Front Street Churchill Building Grand Turk Turks &Caicos Islands |
Registered Address | 4th Floor 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 |
Year | 2014 |
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Net Worth | £185 |
Latest Accounts | 30 June 1999 (24 years, 9 months ago) |
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Accounts Category | Small |
Accounts Year End | 30 June |
26 March 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
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4 December 2001 | First Gazette notice for compulsory strike-off (1 page) |
26 July 2000 | Return made up to 16/06/00; full list of members (6 pages) |
20 July 1999 | Return made up to 16/06/99; full list of members (6 pages) |
16 July 1999 | Accounts for a small company made up to 30 June 1999 (5 pages) |
23 December 1998 | Ad 18/12/98--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
23 December 1998 | Director resigned (1 page) |
23 December 1998 | New director appointed (2 pages) |
30 November 1998 | New secretary appointed (2 pages) |
30 November 1998 | New director appointed (2 pages) |
23 November 1998 | Secretary resigned (1 page) |
23 November 1998 | Director resigned (1 page) |
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) |
16 June 1998 | Incorporation (16 pages) |