London
W2 2AA
Secretary Name | Charles Brian Newstead |
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Nationality | British |
Status | Closed |
Appointed | 28 July 1998(same day as company formation) |
Role | Company Director |
Correspondence Address | 8 St Johns Path Highbury Road Hitchin Hertfordshire SG4 9SA |
Director Name | Christian Rolf Malz |
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Date of Birth | March 1961 (Born 63 years ago) |
Nationality | German |
Status | Closed |
Appointed | 27 March 1999(8 months after company formation) |
Appointment Duration | 1 year, 2 months (closed 20 June 2000) |
Role | IT Developer |
Correspondence Address | 16b Claremont Road London W9 3DL |
Director Name | Lorenzo Erik Danielsson |
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Date of Birth | April 1971 (Born 53 years ago) |
Nationality | Swedish |
Status | Resigned |
Appointed | 28 July 1998(same day as company formation) |
Role | Computer Consultant |
Correspondence Address | 48a Connaught Street London W2 2AA |
Director Name | Daniel George Paul |
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Date of Birth | November 1956 (Born 67 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 28 July 1998(same day as company formation) |
Role | Builder |
Correspondence Address | 21 Corringham 13 - 16 Craven Hill Gardens London W2 |
Director Name | Luciene James Limited (Corporation) |
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Status | Resigned |
Appointed | 28 July 1998(same day as company formation) |
Correspondence Address | 83 Leonard Street London EC2A 4QS |
Secretary Name | The Company Registration Agents Limited (Corporation) |
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Status | Resigned |
Appointed | 28 July 1998(same day as company formation) |
Correspondence Address | 83 Leonard Street London EC2A 4QS |
Registered Address | 48 Connaught Street London W2 2AA |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Hyde Park |
Built Up Area | Greater London |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 July |
20 June 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
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29 February 2000 | First Gazette notice for voluntary strike-off (1 page) |
15 November 1999 | Application for striking-off (1 page) |
12 April 1999 | Director resigned (1 page) |
12 April 1999 | New director appointed (2 pages) |
12 April 1999 | Ad 27/03/99--------- £ si 198@1=198 £ ic 2/200 (2 pages) |
12 April 1999 | Director resigned (1 page) |
14 August 1998 | New director appointed (2 pages) |
14 August 1998 | New director appointed (2 pages) |
14 August 1998 | New director appointed (2 pages) |
31 July 1998 | Registered office changed on 31/07/98 from: 83 leonard street london EC2A 4QS (1 page) |
31 July 1998 | New secretary appointed (2 pages) |
31 July 1998 | Secretary resigned (1 page) |
31 July 1998 | Director resigned (1 page) |
28 July 1998 | Incorporation (16 pages) |