London
W1T 6AW
Director Name | S G Directors Limited (Corporation) |
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Date of Birth | June 1960 (Born 63 years ago) |
Status | Closed |
Appointed | 15 April 2003(3 years, 9 months after company formation) |
Appointment Duration | 11 months, 1 week (closed 23 March 2004) |
Correspondence Address | Suite 1088 - 4 Princes Street London W1B 2LE |
Director Name | Trumpwise Limited (Corporation) |
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Status | Resigned |
Appointed | 24 June 1999(same day as company formation) |
Correspondence Address | 1 Knightrider Court London EC4V 5JU |
Secretary Name | Musterasset Limited (Corporation) |
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Status | Resigned |
Appointed | 24 June 1999(same day as company formation) |
Correspondence Address | 1 Knightrider Court London EC4V 5JU |
Secretary Name | Musterasset Limited (Corporation) |
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Status | Resigned |
Appointed | 28 September 2001(2 years, 3 months after company formation) |
Appointment Duration | 1 day (resigned 29 September 2001) |
Correspondence Address | 1 Knightrider Court London EC4V 5JU |
Director Name | Consultant Assoc Limited (Corporation) |
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Status | Resigned |
Appointed | 29 September 2001(2 years, 3 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 22 May 2003) |
Correspondence Address | Palladium House 1-4 Argyll Street London W1F 7LD |
Secretary Name | Hf Secretarial Services Limited (Corporation) |
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Status | Resigned |
Appointed | 29 September 2001(2 years, 3 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 31 March 2003) |
Correspondence Address | Palladium House 1-4 Argyll Street London W1F 7LD |
Registered Address | Suite 1059 Princes Street London W1B 2LE |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | -£343 |
Current Liabilities | £343 |
Latest Accounts | 30 June 2001 (22 years, 10 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 June |
23 March 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
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9 December 2003 | First Gazette notice for compulsory strike-off (1 page) |
30 May 2003 | Director resigned (1 page) |
22 May 2003 | Auditor's resignation (3 pages) |
23 April 2003 | New director appointed (2 pages) |
7 April 2003 | New secretary appointed (1 page) |
7 April 2003 | Registered office changed on 07/04/03 from: palladium house 1-4 argyll street london W1F 7LD (1 page) |
7 April 2003 | Secretary resigned (1 page) |
31 January 2002 | Accounts for a dormant company made up to 30 June 2001 (1 page) |
31 January 2002 | Accounts for a dormant company made up to 30 June 2000 (1 page) |
31 January 2002 | Resolutions
|
24 January 2002 | Return made up to 24/06/01; full list of members (5 pages) |
5 December 2001 | New director appointed (2 pages) |
30 November 2001 | New secretary appointed (1 page) |
17 October 2001 | Secretary resigned (1 page) |
17 October 2001 | Registered office changed on 17/10/01 from: 1 knightrider court london EC4V 5JU (1 page) |
3 October 2001 | New secretary appointed (2 pages) |
5 July 2001 | Secretary resigned (1 page) |
5 July 2001 | Director resigned (1 page) |
14 June 2001 | Co not res at reg office 290501 (1 page) |
4 April 2001 | Delivery ext'd 3 mth 30/06/00 (1 page) |
20 January 2001 | Secretary's particulars changed (1 page) |
20 January 2001 | Director's particulars changed (1 page) |
21 December 2000 | Registered office changed on 21/12/00 from: fourth floor 50 hans crescent london SW1X 0NB (1 page) |
20 July 2000 | Return made up to 24/06/00; full list of members (6 pages) |
3 July 2000 | Withdrawal of application for striking off (1 page) |
5 June 2000 | Application for striking-off (1 page) |
24 June 1999 | Incorporation (25 pages) |