London
E1 4UG
Director Name | 1st Contact Directors Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 30 July 1998(same day as company formation) |
Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA |
Secretary Name | 1st Contact Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 30 July 1998(same day as company formation) |
Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA |
Registered Address | 6 Bloomsbury Square London WC1A 2LP |
---|---|
Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
Accounts Category | No Accounts Filed |
---|---|
Accounts Year End | 31 December |
4 May 2003 | Dissolved (1 page) |
---|---|
4 February 2003 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
10 July 2002 | Liquidators statement of receipts and payments (5 pages) |
29 December 2001 | Liquidators statement of receipts and payments (5 pages) |
2 January 2001 | Registered office changed on 02/01/01 from: 5 randall road clifton bristol avon BS8 4TP (1 page) |
27 December 2000 | Statement of affairs (3 pages) |
27 December 2000 | Appointment of a voluntary liquidator (1 page) |
27 December 2000 | Resolutions
|
20 September 2000 | Registered office changed on 20/09/00 from: 4 mercator place london E14 3QD (1 page) |
22 August 2000 | Secretary resigned;director resigned (1 page) |
21 February 2000 | Registered office changed on 21/02/00 from: 5 bellevue place london E1 4UG (1 page) |
31 August 1999 | Return made up to 30/07/99; full list of members (6 pages) |
11 June 1999 | Accounting reference date extended from 31/07/99 to 31/12/99 (1 page) |
28 September 1998 | New secretary appointed (2 pages) |
5 August 1998 | Registered office changed on 05/08/98 from: unit 3 the arches arcade villiers street embankment place london WC2N 6NG (1 page) |
5 August 1998 | Director resigned (1 page) |
5 August 1998 | Secretary resigned (1 page) |
5 August 1998 | New director appointed (2 pages) |
30 July 1998 | Incorporation (10 pages) |