Holmbrook Drive
London
NW4 2NY
Secretary Name | B. H. Company Secretarial Services (Corporation) |
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Status | Closed |
Appointed | 23 July 1998(same day as company formation) |
Correspondence Address | 235 Old Marylebone Road London NW1 5QT |
Director Name | Mr Ian William Saunders |
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Date of Birth | March 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 July 1998(same day as company formation) |
Role | Chartered Secretary |
Country of Residence | England |
Correspondence Address | 85 Estcourt Road Woodside London SE25 4SA |
Secretary Name | Justine Victoria Parsons |
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Nationality | British |
Status | Resigned |
Appointed | 23 July 1998(same day as company formation) |
Role | Company Director |
Correspondence Address | 25 Blythe Hill St Pauls Cray Orpington Kent BR5 2RP |
Registered Address | 235 Old Marylebone Road London NW1 5QT |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Bryanston and Dorset Square |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | -£69,779 |
Current Liabilities | £69,779 |
Latest Accounts | 31 December 2001 (22 years, 4 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
9 December 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
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26 August 2003 | First Gazette notice for voluntary strike-off (1 page) |
16 July 2003 | Application for striking-off (1 page) |
14 November 2002 | Resolutions
|
14 November 2002 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
1 November 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
14 August 2001 | Return made up to 23/07/01; full list of members (5 pages) |
1 August 2000 | Return made up to 23/07/00; full list of members (5 pages) |
25 May 2000 | Accounting reference date extended from 31/07/99 to 31/12/99 (1 page) |
25 May 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
16 November 1999 | Director's particulars changed (1 page) |
4 August 1999 | Return made up to 23/07/99; full list of members (5 pages) |
21 September 1998 | New secretary appointed (2 pages) |
21 September 1998 | Secretary resigned (1 page) |
21 September 1998 | New director appointed (2 pages) |
21 September 1998 | Director resigned (1 page) |
23 July 1998 | Incorporation (18 pages) |