London
W4 5TF
Secretary Name | Secretaries Etc Ltd (Corporation) |
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Status | Closed |
Appointed | 25 September 1998(4 weeks after company formation) |
Appointment Duration | 1 year, 9 months (closed 11 July 2000) |
Correspondence Address | 4th Foor 5 Sherwood Street London W1V 7RA |
Secretary Name | Sarah Jane Wilson |
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Nationality | British |
Status | Resigned |
Appointed | 25 September 1998(4 weeks after company formation) |
Appointment Duration | 8 months, 2 weeks (resigned 08 June 1999) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Flat 4 7 Cavendish Road Redhill Surrey RH1 4AL |
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 | 388a Chiswick High Road London W4 5TF |
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Region | London |
Constituency | Brentford and Isleworth |
County | Greater London |
Ward | Turnham Green |
Built Up Area | Greater London |
Latest Accounts | 31 December 1999 (24 years, 4 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
11 July 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
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21 March 2000 | First Gazette notice for voluntary strike-off (1 page) |
15 February 2000 | Full accounts made up to 31 December 1999 (8 pages) |
10 February 2000 | Accounting reference date shortened from 30/09/00 to 31/12/99 (1 page) |
14 January 2000 | Application for striking-off (1 page) |
10 September 1999 | Director's particulars changed (2 pages) |
10 September 1999 | Return made up to 28/08/99; full list of members
|
8 September 1999 | Director's particulars changed (1 page) |
19 July 1999 | New secretary appointed (2 pages) |
15 June 1999 | Secretary resigned (1 page) |
15 June 1999 | New secretary appointed (2 pages) |
8 February 1999 | Registered office changed on 08/02/99 from: flat 4 7 devonshire terrace paddington london W2 3DN (1 page) |
8 October 1998 | Accounting reference date extended from 31/08/99 to 30/09/99 (1 page) |
5 October 1998 | Secretary resigned (1 page) |
5 October 1998 | Registered office changed on 05/10/98 from: 213 piccadilly london W1V 9LD (1 page) |
5 October 1998 | New director appointed (2 pages) |
5 October 1998 | New secretary appointed (2 pages) |
5 October 1998 | Director resigned (1 page) |
28 August 1998 | Incorporation (9 pages) |