Regents Park
London
NW1 4JX
Director Name | Raymond Bramzel |
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Date of Birth | April 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 June 1999(1 week, 2 days after company formation) |
Appointment Duration | 1 month, 4 weeks (resigned 16 August 1999) |
Role | Consultant |
Correspondence Address | 72 Fairmead Crescent Edgware Middlesex HA8 8YW |
Director Name | Michael David Dawson |
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Date of Birth | November 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 June 1999(1 week, 2 days after company formation) |
Appointment Duration | 2 months, 2 weeks (resigned 03 September 1999) |
Role | Accountant |
Correspondence Address | 47 Castelnau Gardens Arundel Terrace Barnes London SW13 9DU |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 09 June 1999(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 09 June 1999(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Registered Address | C/O Union Healthcare 55 Park Lane London W1Y 3DB |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Accounts Category | No Accounts Filed |
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Accounts Year End | 28 February |
15 August 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
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25 April 2000 | First Gazette notice for voluntary strike-off (1 page) |
13 March 2000 | Application for striking-off (1 page) |
18 October 1999 | New director appointed (3 pages) |
8 September 1999 | Director resigned (1 page) |
3 September 1999 | Director resigned (1 page) |
25 August 1999 | Director resigned (1 page) |
2 August 1999 | Registered office changed on 02/08/99 from: c/o international corporate finance 55 park lane london W1Y 3DB (1 page) |
28 June 1999 | Accounting reference date shortened from 30/06/00 to 28/02/00 (1 page) |
28 June 1999 | New director appointed (4 pages) |
28 June 1999 | Registered office changed on 28/06/99 from: kpmg quayside house 110 quayside newcastle upon tyne tyne & wear NE1 3DX (1 page) |
28 June 1999 | New director appointed (2 pages) |
22 June 1999 | Director resigned (1 page) |
22 June 1999 | Registered office changed on 22/06/99 from: 39A leicester road salford lancashire M7 4AS (1 page) |
22 June 1999 | Secretary resigned (1 page) |
9 June 1999 | Incorporation (14 pages) |