London
Ec2a Yns
Secretary Name | Adel Werner Fares |
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Nationality | Norwegian |
Status | Closed |
Appointed | 29 June 1998(4 days after company formation) |
Appointment Duration | 1 year, 9 months (closed 04 April 2000) |
Role | Director/Company Secretary |
Correspondence Address | 9a Gatesborough Street London Ec2a Yns |
Secretary Name | Ingeborg Anette Utkilen |
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Nationality | Norwegian |
Status | Closed |
Appointed | 16 October 1998(3 months, 3 weeks after company formation) |
Appointment Duration | 1 year, 5 months (closed 04 April 2000) |
Role | Admin Officer |
Correspondence Address | 9a Gatesborough Street London EC2A 4NS |
Secretary Name | Ian Bonhote |
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Nationality | British |
Status | Resigned |
Appointed | 29 June 1998(4 days after company formation) |
Appointment Duration | 3 months, 1 week (resigned 09 October 1998) |
Role | Company Director |
Correspondence Address | 9a Gatesborough Street London EC2A 4NS |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 25 June 1998(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 25 June 1998(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Registered Address | 4th Floor Notcutt Building 36 Southwark Bridge Road London SE1 9EU |
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Region | London |
Constituency | Bermondsey and Old Southwark |
County | Greater London |
Ward | Cathedrals |
Built Up Area | Greater London |
Accounts Category | No Accounts Filed |
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Accounts Year End | 30 June |
4 April 2000 | Final Gazette dissolved via compulsory strike-off (1 page) |
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14 December 1999 | First Gazette notice for compulsory strike-off (1 page) |
29 October 1998 | New secretary appointed (2 pages) |
26 October 1998 | Secretary resigned (1 page) |
4 September 1998 | New secretary appointed;new director appointed (2 pages) |
26 August 1998 | New secretary appointed (2 pages) |
6 July 1998 | Director resigned (1 page) |
3 July 1998 | Registered office changed on 03/07/98 from: nutcatt building 36 southwark bridge road, london SE1 9EU (1 page) |
25 June 1998 | Incorporation (12 pages) |