10 Warrington Crescent
London
W9 1EL
Secretary Name | 1st Contact Secretaries Limited (Corporation) |
---|---|
Status | Closed |
Appointed | 09 December 1998(2 months, 3 weeks after company formation) |
Appointment Duration | 1 year, 12 months (closed 05 December 2000) |
Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA |
Secretary Name | Amanda Louise Dimes |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 23 September 1998(6 days after company formation) |
Appointment Duration | 2 months, 2 weeks (resigned 09 December 1998) |
Role | Consultant |
Correspondence Address | 10b Godolphin Road Shepherds Bush London W12 8JE |
Director Name | 1st Contact Directors Limited (Corporation) |
---|---|
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) |
---|---|
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 | 4/10 Warrington Crescent London W9 1EL |
---|---|
Region | London |
Constituency | Westminster North |
County | Greater London |
Ward | Little Venice |
Built Up Area | Greater London |
Latest Accounts | 30 September 1999 (24 years, 7 months ago) |
---|---|
Accounts Category | Full |
Accounts Year End | 30 September |
5 December 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
15 August 2000 | First Gazette notice for voluntary strike-off (1 page) |
5 July 2000 | Application for striking-off (1 page) |
5 November 1999 | Full accounts made up to 30 September 1999 (6 pages) |
4 November 1999 | Return made up to 17/09/99; full list of members (6 pages) |
4 November 1999 | Director's particulars changed (1 page) |
27 January 1999 | New secretary appointed (2 pages) |
16 December 1998 | Secretary resigned (1 page) |
11 December 1998 | Registered office changed on 11/12/98 from: 10B godolphin road shepherds bush london W12 8JE (1 page) |
11 December 1998 | Registered office changed on 11/12/98 from: 4/10 warrington crescent london W9 1EL (1 page) |
28 September 1998 | Secretary resigned (1 page) |
28 September 1998 | Director resigned (1 page) |
28 September 1998 | New director appointed (2 pages) |
28 September 1998 | Registered office changed on 28/09/98 from: 1ST contact unit 3 the arches villiers street embankment place london WC2N 6NG (1 page) |
28 September 1998 | New secretary appointed (2 pages) |
17 September 1998 | Incorporation (10 pages) |