London
N6 5NY
Secretary Name | Lauren Messias |
---|---|
Nationality | Australian |
Status | Closed |
Appointed | 09 August 1999(1 year after company formation) |
Appointment Duration | 2 years, 11 months (closed 09 July 2002) |
Role | Company Director |
Correspondence Address | Flat 1 41b Hornsey Lane Gardens London N6 5NY |
Director Name | Lauren Messias |
---|---|
Date of Birth | March 1970 (Born 54 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 03 August 1998(3 days after company formation) |
Appointment Duration | 1 year (resigned 15 August 1999) |
Role | Consultant |
Correspondence Address | First Floor 18 Crossfield Road Swiss Cottage London NW3 4NT |
Director Name | 1st Contact Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 31 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 | 31 July 1998(same day as company formation) |
Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA |
Registered Address | Flat1 41b Hornsey Lane Gardens London N6 5NY |
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Region | London |
Constituency | Hornsey and Wood Green |
County | Greater London |
Ward | Highgate |
Built Up Area | Greater London |
Year | 2014 |
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Turnover | £37,785 |
Gross Profit | £37,785 |
Net Worth | £1,357 |
Cash | £9,310 |
Current Liabilities | £9,106 |
Latest Accounts | 31 December 2000 (23 years, 4 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
9 July 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
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19 March 2002 | First Gazette notice for voluntary strike-off (1 page) |
1 February 2002 | Application for striking-off (1 page) |
30 August 2001 | Return made up to 31/07/01; full list of members
|
8 June 2001 | Accounts made up to 31 December 2000 (8 pages) |
7 June 2001 | Registered office changed on 07/06/01 from: 1ST floor 18 crossfield road london NW3 4NT (1 page) |
7 June 2001 | Director's particulars changed (1 page) |
25 October 2000 | Registered office changed on 25/10/00 from: 1ST floor hillside house 2-6 friern park north finchley london N12 9BT (1 page) |
22 August 2000 | Return made up to 31/07/00; full list of members (6 pages) |
4 May 2000 | Accounts made up to 31 December 1999 (10 pages) |
10 September 1999 | Return made up to 31/07/99; full list of members (6 pages) |
10 September 1999 | Director resigned (1 page) |
18 August 1999 | New secretary appointed (2 pages) |
19 November 1998 | Secretary resigned (1 page) |
19 November 1998 | Accounting reference date extended from 31/07/99 to 31/12/99 (1 page) |
19 November 1998 | Registered office changed on 19/11/98 from: unit 3 the arches arcade villiers street embankment pl london WC2N 6NG (1 page) |
7 August 1998 | New director appointed (2 pages) |
5 August 1998 | New director appointed (2 pages) |
5 August 1998 | Director resigned (1 page) |
31 July 1998 | Incorporation (10 pages) |