London
W2 1QB
Director Name | Steven Roy Phillip Mitchell |
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Date of Birth | January 1962 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 November 1998(same day as company formation) |
Role | Company Director |
Correspondence Address | 34a Star Street London W2 1QB |
Secretary Name | Steven Roy Phillip Mitchell |
---|---|
Nationality | British |
Status | Current |
Appointed | 09 November 1998(same day as company formation) |
Role | Company Director |
Correspondence Address | 34a Star Street London W2 1QB |
Director Name | Formation Director Limited (Corporation) |
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Status | Resigned |
Appointed | 09 November 1998(same day as company formation) |
Correspondence Address | 376 Euston Road London NW1 3BL |
Secretary Name | Formation Secretary Limited (Corporation) |
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Status | Resigned |
Appointed | 09 November 1998(same day as company formation) |
Correspondence Address | 376 Euston Road London NW1 3BL |
Registered Address | 1 Grays Inn Square Grays Inn London WC1R 5AA |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Latest Accounts | 30 November 1999 (24 years, 4 months ago) |
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Accounts Category | Full |
Accounts Year End | 30 November |
25 September 2004 | Dissolved (1 page) |
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23 August 2004 | Liquidators statement of receipts and payments (5 pages) |
25 June 2004 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
5 March 2004 | Liquidators statement of receipts and payments (5 pages) |
19 August 2003 | Liquidators statement of receipts and payments (5 pages) |
19 February 2003 | Liquidators statement of receipts and payments (5 pages) |
20 August 2002 | Liquidators statement of receipts and payments (5 pages) |
19 March 2002 | Liquidators statement of receipts and payments (5 pages) |
19 February 2001 | Registered office changed on 19/02/01 from: 259A willesden high road london NW10 2RX (1 page) |
15 February 2001 | Appointment of a voluntary liquidator (1 page) |
15 February 2001 | Resolutions
|
15 February 2001 | Statement of affairs (5 pages) |
12 July 2000 | Full accounts made up to 30 November 1999 (7 pages) |
29 November 1999 | Return made up to 09/11/99; full list of members
|
16 September 1999 | Ad 01/09/99--------- £ si 49@1=49 £ ic 2/51 (2 pages) |
16 September 1999 | Ad 01/09/99--------- £ si 49@1=49 £ ic 51/100 (2 pages) |
14 December 1998 | Registered office changed on 14/12/98 from: 47 hastings house hastings street london WC1H 9DS (1 page) |
12 November 1998 | Secretary resigned (1 page) |
12 November 1998 | New secretary appointed;new director appointed (2 pages) |
12 November 1998 | Director resigned (1 page) |
12 November 1998 | Registered office changed on 12/11/98 from: 376 euston road london NW1 3BL (1 page) |
12 November 1998 | New director appointed (2 pages) |