London
W11 1NS
Director Name | Mr Simon Mark Berg |
---|---|
Date of Birth | December 1966 (Born 57 years ago) |
Nationality | British |
Status | Closed |
Appointed | 23 March 1999(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 12 Adelaide Close Stanmore Middlesex HA7 3EL |
Director Name | Jonathan Nicholson |
---|---|
Date of Birth | June 1968 (Born 55 years ago) |
Nationality | British |
Status | Closed |
Appointed | 23 March 1999(same day as company formation) |
Role | Company Director |
Correspondence Address | 24a Glycena Road London SW11 5TR |
Director Name | Mr Robert Daniel Soning |
---|---|
Date of Birth | October 1968 (Born 55 years ago) |
Nationality | British |
Status | Closed |
Appointed | 23 March 1999(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 5a Elsworthy Terrace London NW3 3DR |
Secretary Name | E L Services Limited (Corporation) |
---|---|
Status | Closed |
Appointed | 17 February 2000(11 months after company formation) |
Appointment Duration | 2 years, 9 months (closed 19 November 2002) |
Correspondence Address | 2 Motcomb Street London SW1X 8JU |
Director Name | Riccardo Luca Mariti |
---|---|
Date of Birth | June 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 March 1999(same day as company formation) |
Role | Company Director |
Correspondence Address | 1 Redcliffe Close Old Brompton Road London SW5 9HP |
Director Name | First Directors Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 23 March 1999(same day as company formation) |
Correspondence Address | 72 New Bond Street London W1S 1RR |
Secretary Name | First Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 23 March 1999(same day as company formation) |
Correspondence Address | 72 New Bond Street London W1S 1RR |
Registered Address | 25 Harley Street London W1N 2BR |
---|---|
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 | 31 March |
19 November 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
6 August 2002 | First Gazette notice for voluntary strike-off (1 page) |
8 February 2002 | Secretary's particulars changed (1 page) |
29 January 2002 | First Gazette notice for voluntary strike-off (1 page) |
29 January 2002 | Voluntary strike-off action has been suspended (1 page) |
20 December 2001 | Application for striking-off (1 page) |
29 October 2001 | Secretary's particulars changed (1 page) |
6 April 2001 | Return made up to 23/03/01; full list of members (8 pages) |
28 March 2001 | Director resigned (1 page) |
22 February 2001 | Director resigned (1 page) |
10 August 2000 | S-div 04/07/00 (1 page) |
31 July 2000 | Ad 04/07/00--------- £ si [email protected]=1 £ ic 97/98 (2 pages) |
31 July 2000 | Ad 04/07/00--------- £ si [email protected]=6 £ ic 91/97 (2 pages) |
31 July 2000 | Resolutions
|
31 July 2000 | Ad 04/07/00--------- £ si [email protected]=2 £ ic 2/4 (2 pages) |
31 July 2000 | Ad 04/07/00--------- £ si [email protected]=59 £ ic 32/91 (2 pages) |
31 July 2000 | Ad 04/07/00--------- £ si [email protected]=28 £ ic 4/32 (2 pages) |
26 July 2000 | Return made up to 23/03/00; full list of members
|
26 July 2000 | New director appointed (2 pages) |
8 March 2000 | Director's particulars changed (1 page) |
3 March 2000 | Registered office changed on 03/03/00 from: 1 conduit street london W1R 9TG (1 page) |
3 March 2000 | Secretary resigned (1 page) |
3 March 2000 | Location of register of members (1 page) |
3 March 2000 | New secretary appointed (2 pages) |
18 August 1999 | Registered office changed on 18/08/99 from: 23 bridford mews london W1N 1LQ (1 page) |
26 April 1999 | New director appointed (2 pages) |
25 April 1999 | Secretary resigned (1 page) |
25 April 1999 | Director resigned (1 page) |
16 April 1999 | New director appointed (3 pages) |
16 April 1999 | New director appointed (3 pages) |
16 April 1999 | New director appointed (3 pages) |
23 March 1999 | Incorporation (16 pages) |