London
E2 7NX
Secretary Name | Andrew Bryan Pye |
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Nationality | New Zealander |
Status | Closed |
Appointed | 26 April 1999(8 months, 3 weeks after company formation) |
Appointment Duration | 2 years, 3 months (closed 21 August 2001) |
Role | Company Director |
Correspondence Address | Flat 2 79 Saint Martins Lane London WC2N 4JS |
Secretary Name | Katrina Anne Brown |
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Nationality | New Zealander |
Status | Resigned |
Appointed | 17 August 1998(1 week, 3 days after company formation) |
Appointment Duration | 8 months, 1 week (resigned 26 April 1999) |
Role | Consultant |
Correspondence Address | 61 Oakley Square London NW1 1NJ |
Director Name | L.O.Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 07 August 1998(same day as company formation) |
Correspondence Address | 1st Floor 19-20 Garlick Hill London EC4V 2AL |
Secretary Name | L.O. Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 07 August 1998(same day as company formation) |
Correspondence Address | 1st Floor 19-20 Garlick Hill London EC4V 2AL |
Registered Address | 5 Hackney Road London E2 7NX |
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Region | London |
Constituency | Hackney South and Shoreditch |
County | Greater London |
Ward | Hoxton East & Shoreditch |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Year | 2014 |
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Turnover | £37,637 |
Net Worth | £1 |
Cash | £12,249 |
Current Liabilities | £14,793 |
Latest Accounts | 31 August 1999 (24 years, 8 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 August |
21 August 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
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1 May 2001 | First Gazette notice for voluntary strike-off (1 page) |
21 March 2001 | Application for striking-off (1 page) |
6 September 2000 | Return made up to 07/08/00; full list of members
|
21 February 2000 | Full accounts made up to 31 August 1999 (6 pages) |
20 October 1999 | Registered office changed on 20/10/99 from: top flat 61 oakley square camden london NW1 1NJ (1 page) |
19 August 1999 | Return made up to 07/08/99; full list of members
|
5 May 1999 | Secretary resigned (1 page) |
5 May 1999 | New secretary appointed (1 page) |
8 September 1998 | New secretary appointed (2 pages) |
17 August 1998 | Secretary resigned (1 page) |
17 August 1998 | Registered office changed on 17/08/98 from: 1ST floor 19-20 garlick hill london EC4V 2AL (1 page) |
17 August 1998 | New director appointed (2 pages) |
17 August 1998 | Director resigned (1 page) |
7 August 1998 | Incorporation (11 pages) |