Parnell
Auckland
New Zealand
Secretary Name | Mark Richard Billington |
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Nationality | New Zealander |
Status | Closed |
Appointed | 18 June 1999(1 week, 4 days after company formation) |
Appointment Duration | 4 years, 7 months (closed 03 February 2004) |
Role | Consultant |
Correspondence Address | 5 Porchester Square Mews London W2 6AG |
Director Name | L.O.Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 07 June 1999(same day as company formation) |
Correspondence Address | 1st Floor 19-20 Garlick Hill London EC4V 2AL |
Secretary Name | L.O. Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 07 June 1999(same day as company formation) |
Correspondence Address | 1st Floor 19-20 Garlick Hill London EC4V 2AL |
Registered Address | 4 39 Saint Stephens Gardens London W2 5NA |
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Region | London |
Constituency | Westminster North |
County | Greater London |
Ward | Bayswater |
Built Up Area | Greater London |
Year | 2014 |
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Turnover | £25,475 |
Net Worth | £10,044 |
Cash | £13,238 |
Current Liabilities | £3,614 |
Latest Accounts | 30 June 2001 (22 years, 10 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
3 February 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
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21 October 2003 | First Gazette notice for voluntary strike-off (1 page) |
26 August 2003 | Director's particulars changed (1 page) |
20 August 2003 | Application for striking-off (1 page) |
31 July 2002 | Registered office changed on 31/07/02 from: 5 porchester square mews bayswater london W2 6AG (1 page) |
31 July 2002 | Director's particulars changed (1 page) |
18 June 2002 | Return made up to 07/06/02; full list of members (6 pages) |
25 April 2002 | Total exemption full accounts made up to 30 June 2001 (6 pages) |
10 August 2001 | Return made up to 07/06/01; full list of members
|
5 February 2001 | Registered office changed on 05/02/01 from: 5 porchester square mews london W2 6AG (1 page) |
5 February 2001 | Full accounts made up to 30 June 2000 (6 pages) |
10 August 2000 | Return made up to 07/06/00; full list of members
|
29 June 1999 | Secretary resigned (1 page) |
29 June 1999 | New secretary appointed (2 pages) |
29 June 1999 | New director appointed (2 pages) |
29 June 1999 | Registered office changed on 29/06/99 from: 1ST floor 19-20 garlick hill london EC4V 2AL (1 page) |
29 June 1999 | Director resigned (1 page) |
7 June 1999 | Incorporation (11 pages) |