London
N13 6HD
Secretary Name | Pieter Hauptfleisch Walser |
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Nationality | South African |
Status | Closed |
Appointed | 23 April 1999(6 months after company formation) |
Appointment Duration | 9 months, 1 week (closed 25 January 2000) |
Role | Company Director |
Correspondence Address | 102 Princes Avenue Palmers Green London N13 6HD |
Director Name | Gillian Elsie Downing |
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Date of Birth | July 1976 (Born 47 years ago) |
Nationality | South African |
Status | Resigned |
Appointed | 27 October 1998(4 days after company formation) |
Appointment Duration | 3 months (resigned 27 January 1999) |
Role | Travel Consultant |
Correspondence Address | 102 Princes Avenue Palmers Green London N13 6HD |
Director Name | 1st Contact Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 23 October 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 | 23 October 1998(same day as company formation) |
Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA |
Registered Address | 102 Princes Avenue London N13 6HD |
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Region | London |
Constituency | Enfield, Southgate |
County | Greater London |
Ward | Bowes |
Built Up Area | Greater London |
Latest Accounts | 30 April 1999 (24 years, 11 months ago) |
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Accounts Category | Full |
Accounts Year End | 30 April |
25 January 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
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21 September 1999 | First Gazette notice for voluntary strike-off (1 page) |
12 August 1999 | Application for striking-off (1 page) |
20 May 1999 | Accounting reference date shortened from 31/10/99 to 30/04/99 (1 page) |
20 May 1999 | Full accounts made up to 30 April 1999 (14 pages) |
4 May 1999 | New secretary appointed (2 pages) |
4 May 1999 | Secretary resigned (1 page) |
17 February 1999 | Director resigned (1 page) |
3 February 1999 | New director appointed (2 pages) |
2 November 1998 | New director appointed (2 pages) |
2 November 1998 | Registered office changed on 02/11/98 from: unit 3 the arches villiers street embankmet place london WC2N 6NG (1 page) |
2 November 1998 | Director resigned (1 page) |
23 October 1998 | Incorporation (10 pages) |