Shepherds Bush
London
W12 8JE
Secretary Name | 1st Contact Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 15 October 1998(3 months, 4 weeks after company formation) |
Appointment Duration | 1 year, 5 months (closed 28 March 2000) |
Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA |
Secretary Name | Kim Shawnte Shireen Peacocke |
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Nationality | New Zealander |
Status | Resigned |
Appointed | 30 June 1998(1 week, 5 days after company formation) |
Appointment Duration | 3 months, 2 weeks (resigned 15 October 1998) |
Role | Company Director |
Correspondence Address | 10b Godolphin Road Shepherds Bush London W12 8JE |
Director Name | First Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 18 June 1998(same day as company formation) |
Correspondence Address | 72 New Bond Street London W1S 1RR |
Secretary Name | First Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 18 June 1998(same day as company formation) |
Correspondence Address | 72 New Bond Street London W1S 1RR |
Registered Address | 4-10 Warrington Crescent London W9 1EL |
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Region | London |
Constituency | Westminster North |
County | Greater London |
Ward | Little Venice |
Built Up Area | Greater London |
Accounts Category | No Accounts Filed |
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Accounts Year End | 30 June |
21 September 1999 | First Gazette notice for voluntary strike-off (1 page) |
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6 August 1999 | Application for striking-off (1 page) |
21 October 1998 | New secretary appointed (2 pages) |
21 October 1998 | Registered office changed on 21/10/98 from: 10B godolphin road shepherds bush london W12 8JE (1 page) |
21 October 1998 | Secretary resigned (1 page) |
4 July 1998 | Secretary resigned (1 page) |
4 July 1998 | Registered office changed on 04/07/98 from: suite 19893 72 new bond street london W1Y 9DD (1 page) |
4 July 1998 | New secretary appointed (2 pages) |
4 July 1998 | New director appointed (2 pages) |
4 July 1998 | Director resigned (1 page) |
18 June 1998 | Incorporation (16 pages) |