PO Box 146 Road Town
Tortola
Foreign
Director Name | Miss Fiona Helen Parsons |
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Date of Birth | March 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 January 1999(same day as company formation) |
Role | Trust Manager |
Correspondence Address | 1 Ballacubbon Ballabeg Arbory Isle Of Man IM9 4HR |
Director Name | Anthony Michael Taylor |
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Date of Birth | July 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 January 1999(same day as company formation) |
Role | Management Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 23 Bullescroft Road Edgware Middlesex HA8 8RN |
Director Name | Mrs Linda Ruth Taylor |
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Date of Birth | September 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 January 1999(same day as company formation) |
Role | Business Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 23 Bullescroft Road Edgware Middlesex HA8 8RN |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 27 January 1999(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | London Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 27 January 1999(same day as company formation) |
Correspondence Address | 5th Floor 86 Jermyn Street London SW1Y 6AW |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 27 January 1999(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | 5 Bourlet Close London W1W 7BL |
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Region | London |
Constituency | Westminster North |
County | Greater London |
Ward | Little Venice |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Year | 2014 |
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Net Worth | -£6,785 |
Cash | £190 |
Current Liabilities | £6,975 |
Latest Accounts | 31 December 2001 (22 years, 3 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
3 August 2005 | Dissolved (1 page) |
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3 May 2005 | Completion of winding up (1 page) |
3 June 2004 | Order of court to wind up (1 page) |
5 May 2004 | New director appointed (2 pages) |
23 March 2004 | Strike-off action suspended (1 page) |
16 March 2004 | First Gazette notice for compulsory strike-off (1 page) |
28 February 2003 | Director resigned (2 pages) |
14 August 2002 | Director resigned (1 page) |
21 June 2002 | Resolutions
|
15 June 2002 | Total exemption full accounts made up to 31 December 2001 (8 pages) |
13 February 2002 | Registered office changed on 13/02/02 from: 118 wrottesley road london NW10 5XR (1 page) |
5 February 2002 | Return made up to 27/01/02; full list of members (6 pages) |
10 January 2002 | Total exemption full accounts made up to 31 December 2000 (8 pages) |
31 December 2001 | Secretary's particulars changed (1 page) |
15 October 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
3 April 2001 | Return made up to 27/01/01; full list of members (6 pages) |
27 October 2000 | Full accounts made up to 31 December 1999 (8 pages) |
24 October 2000 | Delivery ext'd 3 mth 31/12/99 (1 page) |
14 February 2000 | Return made up to 27/01/00; full list of members (7 pages) |
1 February 2000 | Director resigned (1 page) |
17 September 1999 | Secretary's particulars changed (1 page) |
2 May 1999 | Director's particulars changed (1 page) |
5 February 1999 | New director appointed (2 pages) |
5 February 1999 | New secretary appointed (2 pages) |
5 February 1999 | New director appointed (2 pages) |
5 February 1999 | New director appointed (2 pages) |
5 February 1999 | Ad 27/01/99--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
4 February 1999 | Director resigned (1 page) |
4 February 1999 | Secretary resigned (1 page) |
27 January 1999 | Incorporation (17 pages) |