London
W2 6DX
Secretary Name | Richard Anthony Massey |
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Nationality | British |
Status | Closed |
Appointed | 31 May 1999(1 week, 6 days after company formation) |
Appointment Duration | 4 years, 10 months (closed 20 April 2004) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Flat 2 14 New Wharf Road London N1 9RT |
Director Name | First Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 18 May 1999(same day as company formation) |
Correspondence Address | 72 New Bond Street London W1S 1RR |
Secretary Name | First Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 18 May 1999(same day as company formation) |
Correspondence Address | 72 New Bond Street London W1S 1RR |
Registered Address | 147 Gloucester Terrace London W2 6DX |
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Region | London |
Constituency | Westminster North |
County | Greater London |
Ward | Lancaster Gate |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £10,736 |
Cash | £9,860 |
Latest Accounts | 30 June 2003 (20 years, 10 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
20 April 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
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6 January 2004 | First Gazette notice for voluntary strike-off (1 page) |
19 November 2003 | Total exemption full accounts made up to 30 June 2003 (8 pages) |
17 November 2003 | Application for striking-off (1 page) |
19 June 2003 | Return made up to 18/05/03; full list of members
|
4 May 2003 | Total exemption full accounts made up to 30 June 2002 (8 pages) |
18 June 2002 | Return made up to 18/05/02; full list of members
|
22 March 2002 | Total exemption full accounts made up to 30 June 2001 (8 pages) |
19 June 2001 | Return made up to 18/05/01; full list of members (6 pages) |
5 April 2001 | Full accounts made up to 30 June 2000 (8 pages) |
2 June 2000 | Return made up to 18/05/00; full list of members (6 pages) |
15 May 2000 | Ad 06/03/00--------- £ si 2@1=2 £ ic 4/6 (2 pages) |
23 March 2000 | Ad 06/03/00--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
16 December 1999 | Accounting reference date extended from 31/05/00 to 30/06/00 (1 page) |
9 June 1999 | Registered office changed on 09/06/99 from: suite 22670 72 new bond street london W1Y 9DD (1 page) |
9 June 1999 | Director resigned (1 page) |
9 June 1999 | New director appointed (2 pages) |
9 June 1999 | Secretary resigned (1 page) |
7 June 1999 | New secretary appointed (2 pages) |
18 May 1999 | Incorporation (16 pages) |