6815 Melide
Switzerland
Secretary Name | Premium Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 08 April 1999(same day as company formation) |
Correspondence Address | 2 Babmaes Street London SW1Y 6NT |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 08 April 1999(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 08 April 1999(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | 5 Bourlet Close London W1W 7BL |
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Region | London |
Constituency | Westminster North |
County | Greater London |
Ward | Little Venice |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 December |
6 August 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
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12 October 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
10 September 2001 | Application for striking-off (1 page) |
17 May 2001 | Return made up to 08/04/01; full list of members (6 pages) |
23 January 2001 | Registered office changed on 23/01/01 from: 27 hanson street london W1W 6TR (1 page) |
19 October 2000 | Delivery ext'd 3 mth 31/12/99 (1 page) |
31 August 2000 | Registered office changed on 31/08/00 from: 27 hanson street london W1P 7LQ (1 page) |
16 April 2000 | Return made up to 08/04/00; full list of members (6 pages) |
30 November 1999 | New director appointed (2 pages) |
20 September 1999 | Secretary's particulars changed (1 page) |
18 April 1999 | New secretary appointed (2 pages) |
18 April 1999 | Registered office changed on 18/04/99 from: 27 hanson street london W1P 7LQ (1 page) |
18 April 1999 | Ad 08/04/99--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
14 April 1999 | Accounting reference date shortened from 30/04/00 to 31/12/99 (1 page) |
14 April 1999 | Director resigned (1 page) |
14 April 1999 | Secretary resigned (1 page) |
8 April 1999 | Incorporation (17 pages) |