London
W11 4JG
Secretary Name | Mark Gregory Ferrero |
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Nationality | Australian |
Status | Closed |
Appointed | 20 May 1999(1 day after company formation) |
Appointment Duration | 1 year, 5 months (closed 17 October 2000) |
Role | Surveyor |
Correspondence Address | 2/113 Clarendon Road London W11 4JG |
Director Name | First Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 19 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 | 19 May 1999(same day as company formation) |
Correspondence Address | 72 New Bond Street London W1S 1RR |
Registered Address | 2/113 Clarendon Road London W11 4JG |
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Region | London |
Constituency | Kensington |
County | Greater London |
Ward | Notting Dale |
Built Up Area | Greater London |
Latest Accounts | 31 January 2000 (24 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 January |
17 October 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
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27 June 2000 | First Gazette notice for voluntary strike-off (1 page) |
17 May 2000 | Application for striking-off (1 page) |
7 February 2000 | Full accounts made up to 31 January 2000 (9 pages) |
7 February 2000 | Accounting reference date shortened from 31/05/00 to 31/01/00 (1 page) |
20 December 1999 | Registered office changed on 20/12/99 from: 73B barrowgate road london W4 4QS (1 page) |
20 December 1999 | Director's particulars changed (1 page) |
20 December 1999 | Secretary's particulars changed (1 page) |
1 July 1999 | Secretary's particulars changed (1 page) |
1 July 1999 | Director's particulars changed (1 page) |
1 July 1999 | Registered office changed on 01/07/99 from: unit 2 113 clarendon road london W11 4JG (1 page) |
22 June 1999 | New secretary appointed (2 pages) |
1 June 1999 | New director appointed (2 pages) |
1 June 1999 | Secretary resigned (1 page) |
1 June 1999 | Registered office changed on 01/06/99 from: suite 22728 72 new bond street london W1Y 9DD (1 page) |
1 June 1999 | Director resigned (1 page) |
19 May 1999 | Incorporation (16 pages) |