Marble Arch
London
W1H 5AL
Secretary Name | Claudine Le Noel |
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Nationality | British |
Status | Closed |
Appointed | 10 November 1999(1 year, 4 months after company formation) |
Appointment Duration | 1 year (closed 05 December 2000) |
Role | Company Director |
Correspondence Address | 12 Purcell House Cremorne Estate London SW10 0DE |
Secretary Name | Claudine Davis |
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Nationality | British |
Status | Resigned |
Appointed | 03 July 1998(1 week, 1 day after company formation) |
Appointment Duration | 5 months, 2 weeks (resigned 17 December 1998) |
Role | Company Director |
Correspondence Address | 20a Stavordale Road Highbury London N5 1NE |
Director Name | L.O.Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 25 June 1998(same day as company formation) |
Correspondence Address | 1st Floor 19-20 Garlick Hill London EC4V 2AL |
Secretary Name | L.O. Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 25 June 1998(same day as company formation) |
Correspondence Address | 1st Floor 19-20 Garlick Hill London EC4V 2AL |
Secretary Name | L.O. Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 17 December 1998(5 months, 3 weeks after company formation) |
Appointment Duration | 4 weeks (resigned 14 January 1999) |
Correspondence Address | First Floor 19-20 Garlick Hill London EC4V 2AL |
Registered Address | 12 Purcell House Cremorne Estate London SW10 0DE |
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Region | London |
Constituency | Chelsea and Fulham |
County | Greater London |
Ward | Chelsea Riverside |
Built Up Area | Greater London |
Latest Accounts | 30 June 1999 (24 years, 10 months ago) |
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Accounts Category | Full |
Accounts Year End | 30 June |
15 August 2000 | First Gazette notice for voluntary strike-off (1 page) |
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6 July 2000 | Application for striking-off (1 page) |
5 February 2000 | Registered office changed on 05/02/00 from: 12 purcell house cremorne estate london SW10 0DE (1 page) |
5 February 2000 | Return made up to 25/06/99; full list of members
|
5 February 2000 | New secretary appointed (2 pages) |
26 July 1999 | Full accounts made up to 30 June 1999 (6 pages) |
24 January 1999 | Secretary resigned (1 page) |
12 January 1999 | Registered office changed on 12/01/99 from: 12 purcell house milman street london SW10 0DE (1 page) |
12 January 1999 | New secretary appointed (2 pages) |
12 January 1999 | Secretary resigned (1 page) |
6 August 1998 | Registered office changed on 06/08/98 from: 1/20 hampden gurney street marble arch london W1H 5AL (1 page) |
24 July 1998 | New secretary appointed (2 pages) |
8 July 1998 | Director resigned (1 page) |
8 July 1998 | Secretary resigned (1 page) |
8 July 1998 | New director appointed (2 pages) |
8 July 1998 | Registered office changed on 08/07/98 from: 1ST floor 19-20 garlick hill london EC4V 2AL (1 page) |
25 June 1998 | Incorporation (11 pages) |