Thorndon
Wellington 6001
New Zealand
Director Name | Regents Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 11 February 1999(same day as company formation) |
Correspondence Address | 313 Regents Park Road London N3 1DP |
Secretary Name | Regents Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 11 February 1999(same day as company formation) |
Correspondence Address | 313 Regents Park Road London N3 1DP |
Secretary Name | SBI Company Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 10 April 2001(2 years, 1 month after company formation) |
Appointment Duration | 9 months, 1 week (resigned 14 January 2002) |
Correspondence Address | 1 Prior Chase Badgers Dene Grays Essex RM17 5HL |
Secretary Name | SBI Company Secretaries Ltd (Corporation) |
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Status | Resigned |
Appointed | 15 January 2002(2 years, 11 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 10 April 2004) |
Correspondence Address | 12a Station Road Longfield Kent DA3 7QD |
Registered Address | 13 Tulk House - McHugh Ottershaw Park Ottershaw Surrey KT16 0QG |
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Region | South East |
Constituency | Runnymede and Weybridge |
County | Surrey |
Ward | Foxhills |
Year | 2014 |
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Net Worth | £100 |
Cash | £100 |
Latest Accounts | 28 February 2002 (22 years, 2 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 29 February |
14 December 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
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31 August 2004 | First Gazette notice for compulsory strike-off (1 page) |
15 July 2004 | Secretary resigned (1 page) |
26 September 2003 | Registered office changed on 26/09/03 from: 6A station road longfield kent DA3 7QD (1 page) |
14 May 2003 | Accounts for a dormant company made up to 28 February 2002 (2 pages) |
14 May 2003 | Accounts for a dormant company made up to 28 February 2001 (2 pages) |
14 May 2003 | Return made up to 11/02/03; no change of members (6 pages) |
14 May 2003 | Accounts for a dormant company made up to 29 February 2000 (2 pages) |
2 May 2002 | Return made up to 11/02/02; full list of members (5 pages) |
26 February 2002 | Secretary resigned (1 page) |
26 February 2002 | New secretary appointed (2 pages) |
26 February 2002 | Registered office changed on 26/02/02 from: 1ST floor 11 lyon road south wimbledon london SW19 2RL (1 page) |
3 August 2001 | Return made up to 11/02/01; full list of members (5 pages) |
3 August 2001 | New secretary appointed (2 pages) |
13 July 2001 | Registered office changed on 13/07/01 from: 313 regents park road london N3 1DP (1 page) |
13 July 2001 | Secretary resigned (1 page) |
13 July 2001 | Director's particulars changed (1 page) |
6 March 2000 | Return made up to 11/02/00; full list of members (6 pages) |
12 March 1999 | New director appointed (2 pages) |
25 February 1999 | Director resigned (1 page) |