Castellain Road
London
W9 1HB
Secretary Name | 1st Contact Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 30 September 1999(4 months, 1 week after company formation) |
Appointment Duration | 2 years, 3 months (closed 15 January 2002) |
Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA |
Secretary Name | Jon Ormond |
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Nationality | British |
Status | Resigned |
Appointed | 12 June 1999(3 weeks, 2 days after company formation) |
Appointment Duration | 3 months, 2 weeks (resigned 30 September 1999) |
Role | Lawyer |
Correspondence Address | Flat 20 Paramount Building 206-212 St John Stteet London EC1V 4JY |
Director Name | 1st Contact Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 20 May 1999(same day as company formation) |
Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA |
Secretary Name | 1st Contact Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 20 May 1999(same day as company formation) |
Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA |
Registered Address | 152 Castellain Mansions Castellain Road London W9 1HB |
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Region | London |
Constituency | Westminster North |
County | Greater London |
Ward | Maida Vale |
Built Up Area | Greater London |
Year | 2014 |
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Turnover | £14,418 |
Net Worth | £1 |
Cash | £1,751 |
Current Liabilities | £3,478 |
Latest Accounts | 31 May 2000 (23 years, 11 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 May |
15 January 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
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18 September 2001 | First Gazette notice for voluntary strike-off (1 page) |
7 August 2001 | Application for striking-off (1 page) |
22 June 2001 | Return made up to 20/05/01; full list of members (6 pages) |
14 June 2000 | Director's particulars changed (1 page) |
14 June 2000 | Full accounts made up to 31 May 2000 (6 pages) |
14 June 2000 | Registered office changed on 14/06/00 from: 152 castellain mansions castellain road london W9 1HB (1 page) |
14 June 2000 | Return made up to 20/05/00; full list of members
|
21 April 2000 | Registered office changed on 21/04/00 from: 3 collamore avenue london SW18 3JR (1 page) |
30 November 1999 | Secretary resigned (1 page) |
30 November 1999 | New secretary appointed (2 pages) |
22 June 1999 | New secretary appointed (2 pages) |
14 June 1999 | New director appointed (2 pages) |
14 June 1999 | Director resigned (1 page) |
14 June 1999 | Secretary resigned (1 page) |
14 June 1999 | Registered office changed on 14/06/99 from: clydesdale bank house 33 regent street london SW1Y 4ZT (1 page) |
20 May 1999 | Incorporation (10 pages) |