London
SW13 0PT
Secretary Name | Mr Shiju Jacob Varghese |
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Nationality | British |
Status | Closed |
Appointed | 01 July 2001(2 years, 4 months after company formation) |
Appointment Duration | 10 months, 1 week (closed 07 May 2002) |
Role | Management Consultant |
Country of Residence | United Kingdom |
Correspondence Address | Flat 9 248 Finchley Road London NW3 6DJ |
Director Name | Mr Shiju Jacob Varghese |
---|---|
Date of Birth | November 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 March 1999(1 week, 1 day after company formation) |
Appointment Duration | 2 years, 3 months (resigned 01 July 2001) |
Role | Management Consultant |
Country of Residence | United Kingdom |
Correspondence Address | Flat 9 248 Finchley Road London NW3 6DJ |
Secretary Name | Mr Roger Needham |
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Nationality | British |
Status | Resigned |
Appointed | 05 March 1999(1 week, 1 day after company formation) |
Appointment Duration | 2 years, 3 months (resigned 01 July 2001) |
Role | Certified Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 23 Thorne Street London SW13 0PT |
Director Name | Hallmark Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 25 February 1999(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Secretary Name | Hallmark Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 25 February 1999(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Registered Address | Barbican House 26-34 Old Street London EC1V 9HL |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Bunhill |
Built Up Area | Greater London |
Accounts Category | No Accounts Filed |
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Accounts Year End | 30 April |
7 May 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
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15 January 2002 | First Gazette notice for voluntary strike-off (1 page) |
23 November 2001 | Application for striking-off (1 page) |
23 July 2001 | Director resigned (1 page) |
23 July 2001 | New secretary appointed (2 pages) |
23 July 2001 | Secretary resigned (1 page) |
8 May 2001 | Resolutions
|
2 March 2001 | Return made up to 25/02/01; full list of members (5 pages) |
12 May 2000 | Return made up to 25/02/00; full list of members (6 pages) |
20 December 1999 | Accounting reference date extended from 29/02/00 to 30/04/00 (1 page) |
1 December 1999 | New director appointed (3 pages) |
1 December 1999 | Registered office changed on 01/12/99 from: barbican house 26-34 old street london EC1V 9HL (1 page) |
1 December 1999 | Secretary resigned (1 page) |
1 December 1999 | New secretary appointed;new director appointed (2 pages) |
1 December 1999 | Director resigned (1 page) |
24 November 1999 | Registered office changed on 24/11/99 from: 100A new cavendish street london W1M 7FA (1 page) |
11 March 1999 | £ nc 1000/100000 05/03/99 (2 pages) |
11 March 1999 | Registered office changed on 11/03/99 from: 120 east road london N1 6AA (1 page) |
11 March 1999 | Resolutions
|