Kensington
London
W8 5NF
Director Name | Julian Marks |
---|---|
Date of Birth | November 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 November 1998(2 months, 1 week after company formation) |
Appointment Duration | 10 months, 3 weeks (resigned 01 October 1999) |
Role | Company Director |
Correspondence Address | 5 Kenley Close Park Road New Barnet Hertfordshire EN4 9QJ |
Secretary Name | Jonathan Geoffrey Harris |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 09 November 1998(2 months, 1 week after company formation) |
Appointment Duration | 10 months, 3 weeks (resigned 01 October 1999) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Flat 3 8 Palace Gate Kensington London W8 5NF |
Secretary Name | Michael Ian Ennis |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 October 1999(1 year, 1 month after company formation) |
Appointment Duration | 4 years, 2 months (resigned 20 December 2003) |
Role | Company Director |
Correspondence Address | 271 Greys Road Henley Oxfordshire RG9 1QS |
Director Name | London Law Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 01 September 1998(same day as company formation) |
Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Secretary Name | London Law Secretarial Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 01 September 1998(same day as company formation) |
Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Registered Address | 1-6 Clay Street London W1U 6DA |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Year | 2014 |
---|---|
Net Worth | £2 |
Cash | £2 |
Latest Accounts | 31 December 2002 (21 years, 3 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 31 December |
27 September 2005 | Final Gazette dissolved via compulsory strike-off (1 page) |
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14 June 2005 | First Gazette notice for compulsory strike-off (1 page) |
2 November 2004 | Delivery ext'd 3 mth 31/12/03 (2 pages) |
24 March 2004 | Return made up to 01/09/03; full list of members (6 pages) |
24 March 2004 | Resolutions
|
24 March 2004 | Accounts for a dormant company made up to 31 December 2002 (3 pages) |
19 January 2004 | Secretary resigned (1 page) |
8 December 2003 | Company name changed planet outdoor LIMITED\certificate issued on 08/12/03 (2 pages) |
18 February 2003 | Return made up to 01/09/02; full list of members (6 pages) |
30 October 2002 | Accounts for a dormant company made up to 31 December 2001 (3 pages) |
16 January 2002 | Accounts for a dormant company made up to 31 December 2000 (4 pages) |
22 November 2001 | Return made up to 01/09/01; full list of members
|
20 September 2000 | Return made up to 01/09/00; full list of members
|
20 September 2000 | Accounting reference date extended from 30/09/00 to 31/12/00 (1 page) |
4 July 2000 | Resolutions
|
4 July 2000 | Accounts for a dormant company made up to 30 September 1999 (2 pages) |
23 March 2000 | Return made up to 01/09/99; full list of members (7 pages) |
23 March 2000 | Secretary resigned (1 page) |
16 March 2000 | Director resigned (1 page) |
16 March 2000 | New secretary appointed (2 pages) |
20 November 1998 | Director resigned (1 page) |
20 November 1998 | Registered office changed on 20/11/98 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
20 November 1998 | New secretary appointed;new director appointed (3 pages) |
20 November 1998 | Secretary resigned (1 page) |
20 November 1998 | New director appointed (2 pages) |
16 November 1998 | Company name changed flightgate LIMITED\certificate issued on 17/11/98 (2 pages) |
12 November 1998 | £ nc 100/100000 09/11/98 (1 page) |
12 November 1998 | Resolutions
|