London
SW17 7BB
Secretary Name | 1st Contact Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 23 September 1998(6 days after company formation) |
Appointment Duration | 2 years, 1 month (closed 14 November 2000) |
Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA |
Secretary Name | Heather Kerr |
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Nationality | British |
Status | Resigned |
Appointed | 27 February 1999(5 months, 1 week after company formation) |
Appointment Duration | 8 months, 1 week (resigned 02 November 1999) |
Role | Personal Assistant |
Correspondence Address | Top Floor Flat 30 Woodside London SW19 7AU |
Director Name | 1st Contact Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 17 September 1998(same day as company formation) |
Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA |
Secretary Name | 1st Contact Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 17 September 1998(same day as company formation) |
Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA |
Registered Address | 11 Bevin Square London SW17 7BB |
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Region | London |
Constituency | Tooting |
County | Greater London |
Ward | Wandsworth Common |
Built Up Area | Greater London |
Latest Accounts | 30 September 1999 (24 years, 7 months ago) |
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Accounts Category | Full |
Accounts Year End | 30 September |
14 November 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
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18 July 2000 | First Gazette notice for voluntary strike-off (1 page) |
6 June 2000 | Application for striking-off (1 page) |
7 December 1999 | Director's particulars changed (1 page) |
7 December 1999 | Registered office changed on 07/12/99 from: top floor flat 30 woodside london SW19 7AW (1 page) |
21 November 1999 | New secretary appointed (2 pages) |
16 November 1999 | Return made up to 17/09/99; full list of members (6 pages) |
12 November 1999 | Full accounts made up to 30 September 1999 (6 pages) |
11 November 1999 | Secretary resigned (1 page) |
4 March 1999 | Secretary resigned (1 page) |
4 March 1999 | Registered office changed on 04/03/99 from: 1ST contact unit 3 the arches villiers street embankment place london WC2N 6NG (1 page) |
4 March 1999 | New secretary appointed (2 pages) |
7 January 1999 | Director's particulars changed (1 page) |
28 September 1998 | Director resigned (1 page) |
28 September 1998 | New director appointed (2 pages) |
17 September 1998 | Incorporation (10 pages) |