1-4 Argyll Street
London
W1V 1AD
Director Name | Genova Investments Limited (Corporation) |
---|---|
Status | Closed |
Appointed | 10 May 1999(5 months after company formation) |
Appointment Duration | 2 years, 4 months (closed 11 September 2001) |
Correspondence Address | 4th Floor Palladium House 1-4 Argyll Street London W1V 1AD |
Director Name | Mr Simon John Denton |
---|---|
Date of Birth | February 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 May 1999(5 months after company formation) |
Appointment Duration | 7 months, 2 weeks (resigned 23 December 1999) |
Role | Consultant |
Country of Residence | England |
Correspondence Address | 27 Birdham Close Bickley Kent BR1 2HF |
Director Name | Instant Companies Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 07 December 1998(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Director Name | Sovereign Directors (T&C) Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 07 December 1998(same day as company formation) |
Correspondence Address | PO Box 170 Front Street Churchill Building Grand Turk Turks &Caicos Islands |
Secretary Name | Swift Incorporations Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 07 December 1998(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | 4th Floor Palladium House 1-4 Argyll Street London W1V 1AD |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Accounts Category | No Accounts Filed |
---|---|
Accounts Year End | 31 December |
11 September 2001 | Final Gazette dissolved via compulsory strike-off (1 page) |
---|---|
22 May 2001 | First Gazette notice for compulsory strike-off (1 page) |
5 January 2000 | Director resigned (1 page) |
5 January 2000 | Return made up to 07/12/99; full list of members
|
5 June 1999 | New director appointed (2 pages) |
17 May 1999 | New director appointed (2 pages) |
17 May 1999 | Director resigned (1 page) |
17 May 1999 | Ad 10/05/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
14 December 1998 | New director appointed (2 pages) |
14 December 1998 | Secretary resigned (1 page) |
14 December 1998 | Director resigned (1 page) |
14 December 1998 | New secretary appointed (2 pages) |
7 December 1998 | Incorporation (34 pages) |