Berkeley Square
London
W1Y 5HA
Director Name | John Mathew White |
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Date of Birth | September 1969 (Born 54 years ago) |
Nationality | British |
Status | Closed |
Appointed | 06 August 1998(1 week, 6 days after company formation) |
Appointment Duration | 2 years, 6 months (closed 20 February 2001) |
Role | Company Director |
Correspondence Address | 1 Brighton Road Hassocks West Sussex BN6 9NH |
Secretary Name | Vicky Ann Anderson-Slight |
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Nationality | British |
Status | Closed |
Appointed | 06 August 1998(1 week, 6 days after company formation) |
Appointment Duration | 2 years, 6 months (closed 20 February 2001) |
Role | Secretary |
Correspondence Address | 124 Mount Street Berkeley Square London W1Y 5HA |
Director Name | Apex Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 24 July 1998(same day as company formation) |
Correspondence Address | Chancery House York Road Birmingham West Midlands B23 6TF |
Secretary Name | Apex Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 24 July 1998(same day as company formation) |
Correspondence Address | Chancery House York Road Birmingham West Midlands B23 6TF |
Registered Address | 124 Mount Street London W1Y 5HA |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 December |
20 February 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
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31 October 2000 | First Gazette notice for voluntary strike-off (1 page) |
21 September 2000 | Application for striking-off (1 page) |
19 August 1999 | Return made up to 24/07/99; full list of members (6 pages) |
30 June 1999 | Accounting reference date extended from 31/07/99 to 31/12/99 (1 page) |
17 September 1998 | Registered office changed on 17/09/98 from: chancery house york road birmingham west midlands B23 6TF (1 page) |
16 September 1998 | New director appointed (2 pages) |
16 September 1998 | New director appointed (2 pages) |
16 September 1998 | New secretary appointed (2 pages) |
25 August 1998 | Ad 06/08/98--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
25 August 1998 | Director resigned (1 page) |
25 August 1998 | Secretary resigned (1 page) |