Kensal Rise
London
NW10 5SA
Secretary Name | Andrew Maurice Penfold |
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Nationality | New Zealander |
Status | Closed |
Appointed | 28 October 1998(1 week, 1 day after company formation) |
Appointment Duration | 2 years, 4 months (closed 13 March 2001) |
Role | Company Director |
Correspondence Address | 89 Ashburnham Road Kensyl Rise London NW10 5SA |
Director Name | First Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 20 October 1998(same day as company formation) |
Correspondence Address | 72 New Bond Street London W1S 1RR |
Secretary Name | First Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 20 October 1998(same day as company formation) |
Correspondence Address | 72 New Bond Street London W1S 1RR |
Registered Address | 89 Ashburnham Road Kensal Rise London NW10 5SA |
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Region | London |
Constituency | Hampstead and Kilburn |
County | Greater London |
Ward | Queens Park |
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 |
13 March 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
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21 November 2000 | First Gazette notice for voluntary strike-off (1 page) |
16 May 2000 | Voluntary strike-off action has been suspended (1 page) |
9 May 2000 | First Gazette notice for voluntary strike-off (1 page) |
27 March 2000 | Application for striking-off (1 page) |
29 February 2000 | Full accounts made up to 31 December 1999 (13 pages) |
25 February 2000 | Accounting reference date extended from 31/10/99 to 31/12/99 (1 page) |
19 January 2000 | Return made up to 20/10/99; full list of members (7 pages) |
19 November 1999 | Memorandum and Articles of Association (12 pages) |
19 November 1999 | New secretary appointed (2 pages) |
2 November 1998 | Director resigned (1 page) |
2 November 1998 | New director appointed (2 pages) |
2 November 1998 | Secretary resigned (1 page) |
2 November 1998 | Registered office changed on 02/11/98 from: suite 21049 72 new bond street london W1Y 9DD (1 page) |
20 October 1998 | Incorporation (16 pages) |