Piccadilly
London
W1J 0AP
Director Name | Mr Lorne Barlow Anderson |
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Date of Birth | January 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 June 1999(same day as company formation) |
Role | Banker |
Country of Residence | United Kingdom |
Correspondence Address | 3 Abbeylands Weybridge Surrey KT13 0UB |
Director Name | Hallmark Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 16 June 1999(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Secretary Name | Cr Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 16 June 1999(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Secretary Name | Hallmark Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 16 June 1999(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Director Name | Capital Nominees Limited (Corporation) |
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Date of Birth | April 1988 (Born 36 years ago) |
Status | Resigned |
Appointed | 14 April 2000(10 months after company formation) |
Appointment Duration | 1 year (resigned 02 May 2001) |
Correspondence Address | 120 East Road London N1 6AA |
Secretary Name | Athenaeum Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 05 March 2001(1 year, 8 months after company formation) |
Appointment Duration | 3 months, 3 weeks (resigned 27 June 2001) |
Correspondence Address | Prospect House 2 Athenaeum Road Whetstone London N20 9YU |
Registered Address | 1 Riding House Street Oxford Circus London W1A 3AS |
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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 | 30 June |
19 March 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
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27 November 2001 | First Gazette notice for voluntary strike-off (1 page) |
12 October 2001 | Application for striking-off (1 page) |
3 July 2001 | Secretary resigned (1 page) |
17 May 2001 | New director appointed (3 pages) |
16 May 2001 | Director resigned (1 page) |
14 March 2001 | Secretary resigned (1 page) |
14 March 2001 | New secretary appointed (2 pages) |
14 March 2001 | Registered office changed on 14/03/01 from: 120 east road london N1 6AA (1 page) |
25 August 2000 | Return made up to 16/06/00; full list of members (7 pages) |
9 August 2000 | New director appointed (4 pages) |
9 August 2000 | Director resigned (1 page) |
16 December 1999 | Registered office changed on 16/12/99 from: 22 tudor street london EC4Y 0JJ (1 page) |
20 August 1999 | Director resigned (1 page) |
20 August 1999 | New secretary appointed (2 pages) |
20 August 1999 | New director appointed (2 pages) |
20 August 1999 | Secretary resigned (1 page) |
16 June 1999 | Incorporation (15 pages) |