London
W11 4JG
Director Name | Mr William Montagu Wentworth-Stanley |
---|---|
Date of Birth | June 1965 (Born 58 years ago) |
Nationality | British |
Status | Closed |
Appointed | 07 April 1999(2 weeks, 1 day after company formation) |
Appointment Duration | 2 years, 2 months (closed 19 June 2001) |
Role | Property Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 43 King Henrys Road London NW3 3QR |
Secretary Name | Mr Nicholas Charles Morris |
---|---|
Nationality | British |
Status | Closed |
Appointed | 07 April 1999(2 weeks, 1 day after company formation) |
Appointment Duration | 2 years, 2 months (closed 19 June 2001) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1 Montpelier Street London SW7 1EX |
Director Name | Waterlow Nominees Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 22 March 1999(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 22 March 1999(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Registered Address | 50 Queen Anne Street London W1G 9HQ |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Accounts Category | No Accounts Filed |
---|---|
Accounts Year End | 30 April |
19 June 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
27 February 2001 | First Gazette notice for voluntary strike-off (1 page) |
12 January 2001 | Application for striking-off (1 page) |
28 November 2000 | Registered office changed on 28/11/00 from: 1 montpelier street london SW7 1EX (1 page) |
5 May 2000 | Return made up to 22/03/00; full list of members
|
21 April 2000 | Accounting reference date extended from 31/03/00 to 30/04/00 (1 page) |
14 April 2000 | Registered office changed on 14/04/00 from: n c morris & co 27 montpelier street london SW7 1HF (1 page) |
13 May 1999 | Memorandum and Articles of Association (15 pages) |
9 May 1999 | Director resigned (1 page) |
9 May 1999 | Secretary resigned (1 page) |
9 May 1999 | New secretary appointed (2 pages) |
9 May 1999 | New director appointed (2 pages) |
9 May 1999 | New director appointed (2 pages) |
8 May 1999 | Resolutions
|
17 April 1999 | Registered office changed on 17/04/99 from: 6-8 underwood street london N1 7JQ (1 page) |
22 March 1999 | Incorporation (20 pages) |