London
W1G 8HU
Secretary Name | Matthew Simon Clarke |
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Nationality | British |
Status | Closed |
Appointed | 11 February 1999(2 weeks, 1 day after company formation) |
Appointment Duration | 3 years, 7 months (closed 08 October 2002) |
Role | Company Director |
Correspondence Address | 11 Haycroft Gardens Kensal Green London NW10 3BJ |
Director Name | 1st Contact Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 27 January 1999(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 | 27 January 1999(same day as company formation) |
Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA |
Registered Address | 20 Queen Anne Street 4th Floor Flat London W1M 9LB |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Year | 2014 |
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Turnover | £47,409 |
Net Worth | £835 |
Cash | £1,672 |
Current Liabilities | £6,350 |
Latest Accounts | 31 January 2000 (24 years, 2 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 January |
8 October 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
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4 December 2001 | Voluntary strike-off action has been suspended (1 page) |
20 November 2001 | First Gazette notice for voluntary strike-off (1 page) |
9 October 2001 | Application for striking-off (1 page) |
13 February 2001 | Return made up to 27/01/01; full list of members
|
30 October 2000 | Full accounts made up to 31 January 2000 (8 pages) |
31 January 2000 | Return made up to 27/01/00; full list of members (6 pages) |
13 July 1999 | Registered office changed on 13/07/99 from: 20 queen anne street london W1M 9LB (1 page) |
9 June 1999 | Registered office changed on 09/06/99 from: 11 haycroft gardens london NW10 3BJ (1 page) |
26 February 1999 | New secretary appointed (2 pages) |
17 February 1999 | Director resigned (1 page) |
17 February 1999 | Secretary resigned (1 page) |
17 February 1999 | Registered office changed on 17/02/99 from: unit 3 the arches arcade villiers street embankment place london WC2N 6NG (1 page) |
17 February 1999 | New director appointed (2 pages) |
27 January 1999 | Incorporation (10 pages) |