Highgate
London
N6 4ST
Secretary Name | El Services Ltd (Corporation) |
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Status | Closed |
Appointed | 19 June 1998(1 day after company formation) |
Appointment Duration | 1 year, 2 months (closed 07 September 1999) |
Correspondence Address | Verulam Gardens 70 Grays Inn Road London WC1X 8NF |
Director Name | Walter Schwartz |
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Date of Birth | May 1939 (Born 85 years ago) |
Nationality | Austrian |
Status | Resigned |
Appointed | 18 June 1998(same day as company formation) |
Role | Company Director |
Correspondence Address | 12a Lochleven House Central Avenue London N2 8NE |
Secretary Name | Mr Matthew Harvey Garcia |
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Nationality | British |
Status | Resigned |
Appointed | 18 June 1998(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 22a Hillside Gardens Highgate London N6 4ST |
Director Name | Chalfen Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 18 June 1998(same day as company formation) |
Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NP |
Secretary Name | Chalfen Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 18 June 1998(same day as company formation) |
Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NP |
Registered Address | 25 Harley Street London W1N 2BR |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Accounts Category | No Accounts Filed |
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Accounts Year End | 30 September |
3 September 1998 | New director appointed (2 pages) |
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17 August 1998 | New secretary appointed (2 pages) |
17 August 1998 | Secretary resigned (1 page) |
17 August 1998 | Director resigned (1 page) |
10 July 1998 | Location of register of members (1 page) |
10 July 1998 | Ad 18/06/98--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
10 July 1998 | Accounting reference date extended from 30/06/99 to 30/09/99 (1 page) |
29 June 1998 | Director resigned (1 page) |
29 June 1998 | New secretary appointed (2 pages) |
29 June 1998 | Secretary resigned (1 page) |
29 June 1998 | New director appointed (2 pages) |
18 June 1998 | Incorporation (11 pages) |