London
NW9 0LH
Secretary Name | Secretaries Etc Ltd (Corporation) |
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Status | Closed |
Appointed | 23 September 1998(3 weeks, 5 days after company formation) |
Appointment Duration | 1 year, 7 months (closed 09 May 2000) |
Correspondence Address | 4th Foor 5 Sherwood Street London W1V 7RA |
Secretary Name | Desley Lumsdon |
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Nationality | Australian |
Status | Resigned |
Appointed | 10 September 1998(1 week, 6 days after company formation) |
Appointment Duration | 8 months (resigned 11 May 1999) |
Role | Company Director |
Correspondence Address | 12 Ambassador Square London E14 9UX |
Director Name | Piccadilly Company Formations Ltd. (Corporation) |
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Status | Resigned |
Appointed | 28 August 1998(same day as company formation) |
Correspondence Address | 213 Piccadilly London W1V 9LD |
Secretary Name | Piccadilly Company Services Ltd. (Corporation) |
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Status | Resigned |
Appointed | 28 August 1998(same day as company formation) |
Correspondence Address | 213 Piccadilly London W1V 9LD |
Registered Address | The Garage Flat 8 Hayland Close London NW9 0LH |
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Region | London |
Constituency | Brent North |
County | Greater London |
Ward | Fryent |
Built Up Area | Greater London |
Latest Accounts | 31 December 1999 (24 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
9 May 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
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18 January 2000 | First Gazette notice for voluntary strike-off (1 page) |
17 January 2000 | Full accounts made up to 31 December 1999 (8 pages) |
2 December 1999 | Application for striking-off (1 page) |
9 September 1999 | Return made up to 28/08/99; full list of members
|
9 September 1999 | Director's particulars changed (1 page) |
16 August 1999 | Accounting reference date extended from 31/08/99 to 31/12/99 (1 page) |
19 July 1999 | Registered office changed on 19/07/99 from: 49 chatsworth road london NW2 4BL (1 page) |
19 May 1999 | Secretary resigned (1 page) |
19 May 1999 | New secretary appointed (2 pages) |
11 December 1998 | Registered office changed on 11/12/98 from: 158-160 ilbert street north kensington london W10 4QD (1 page) |
8 October 1998 | Director's particulars changed (1 page) |
28 September 1998 | Registered office changed on 28/09/98 from: 12 ambassador square london E14 9UX (1 page) |
24 September 1998 | Secretary resigned (1 page) |
24 September 1998 | New secretary appointed (2 pages) |
16 September 1998 | Director resigned (1 page) |
16 September 1998 | New director appointed (2 pages) |
16 September 1998 | Registered office changed on 16/09/98 from: 213 piccadilly london W1V 9LD (1 page) |