London
W1R 3PA
Secretary Name | Bradley Boyd Kinsella |
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Nationality | Canadian |
Status | Closed |
Appointed | 26 August 1999(1 year after company formation) |
Appointment Duration | 3 years, 9 months (closed 03 June 2003) |
Role | Canada |
Correspondence Address | 9 Sagebrush Lane Toronto Ontario M3a 1x4 |
Director Name | Bradley Boyd Kinsella |
---|---|
Date of Birth | June 1958 (Born 65 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 26 August 1999(1 year after company formation) |
Appointment Duration | 2 years, 3 months (resigned 13 December 2001) |
Role | Canada |
Correspondence Address | 9 Sagebrush Lane Toronto Ontario M3a 1x4 |
Director Name | Waterlow Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 26 August 1998(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 26 August 1998(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Registered Address | 9th Floor Winchester House 259 Old Marylebone Road London NW1 5RA |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Bryanston and Dorset Square |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £100 |
Cash | £100 |
Latest Accounts | 31 December 1999 (24 years, 4 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
3 June 2003 | Final Gazette dissolved via compulsory strike-off (1 page) |
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18 February 2003 | First Gazette notice for compulsory strike-off (1 page) |
15 January 2002 | Registered office changed on 15/01/02 from: 112 jermyn street london SW1Y 6LS (1 page) |
28 December 2001 | Director resigned (1 page) |
21 August 2001 | Return made up to 26/08/01; full list of members
|
9 November 2000 | Return made up to 26/08/00; full list of members (6 pages) |
13 June 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
28 January 2000 | Return made up to 26/08/99; full list of members (6 pages) |
15 November 1999 | Director resigned (1 page) |
15 November 1999 | Secretary resigned (1 page) |
5 November 1999 | New director appointed (2 pages) |
25 June 1999 | Accounting reference date extended from 31/08/99 to 31/12/99 (1 page) |
26 August 1998 | Incorporation (21 pages) |