New Farm
Queensland 4005
Foreign
Australia
Secretary Name | Darren Michael Thomas Hagarty |
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Nationality | Australian |
Status | Closed |
Appointed | 14 December 1998(1 week, 3 days after company formation) |
Appointment Duration | 3 years, 5 months (closed 28 May 2002) |
Role | Company Director |
Correspondence Address | 51 Ashgrove Avenue Ashgrove Queensland 4060 Foreign Australia |
Director Name | Mark Stephen Peter Desouza |
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Date of Birth | January 1974 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 October 2000(1 year, 10 months after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 01 October 2001) |
Role | Accountant |
Correspondence Address | 23a Dennington Park Road London NW6 1BB |
Director Name | 1st Contact Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 04 December 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 | 04 December 1998(same day as company formation) |
Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA |
Registered Address | 23a Dennington Park Road London NW6 1BB |
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Region | London |
Constituency | Hampstead and Kilburn |
County | Greater London |
Ward | West Hampstead |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £4,293 |
Current Liabilities | £58 |
Latest Accounts | 31 December 2000 (23 years, 4 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
28 May 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
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5 February 2002 | First Gazette notice for voluntary strike-off (1 page) |
18 December 2001 | Application for striking-off (1 page) |
10 October 2001 | Director resigned (1 page) |
22 August 2001 | Total exemption small company accounts made up to 31 December 2000 (3 pages) |
3 January 2001 | Return made up to 04/12/00; full list of members (6 pages) |
19 October 2000 | New director appointed (2 pages) |
6 September 2000 | Accounts for a small company made up to 31 December 1999 (3 pages) |
27 January 2000 | Registered office changed on 27/01/00 from: 2/7 lymington road london NW6 1HX (1 page) |
10 January 2000 | Return made up to 04/12/99; full list of members (6 pages) |
17 September 1999 | Registered office changed on 17/09/99 from: raised ground floor 139 sumatra road london NW6 1PL (1 page) |
23 July 1999 | Director's particulars changed (1 page) |
23 July 1999 | Secretary's particulars changed (1 page) |
29 December 1998 | Director's particulars changed (1 page) |
29 December 1998 | Registered office changed on 29/12/98 from: unit 3 the arches arcade villiers street embankment place london WC2N 6NG (1 page) |
17 December 1998 | New director appointed (2 pages) |
17 December 1998 | Director resigned (1 page) |
17 December 1998 | New secretary appointed (2 pages) |
17 December 1998 | Secretary resigned (1 page) |
4 December 1998 | Incorporation (11 pages) |