12 Clanricarde Gardens
London
W2 4NA
Director Name | Anthony Sargent |
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Date of Birth | April 1971 (Born 53 years ago) |
Nationality | Australian |
Status | Closed |
Appointed | 30 June 1999(same day as company formation) |
Role | Accountant |
Correspondence Address | Flat 6 12 Clanricarde Gardens London W2 4NA |
Secretary Name | Anthony Sargent |
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Nationality | Australian |
Status | Closed |
Appointed | 30 June 1999(same day as company formation) |
Role | Accountant |
Correspondence Address | Flat 6 12 Clanricarde Gardens London W2 4NA |
Director Name | Peter Richard Stubbs |
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Date of Birth | March 1968 (Born 56 years ago) |
Nationality | New Zealander |
Status | Closed |
Appointed | 01 July 2000(1 year after company formation) |
Appointment Duration | 1 year, 6 months (closed 22 January 2002) |
Role | Consultant |
Correspondence Address | 17 Boileau Road London SW13 9BJ |
Director Name | Instant Companies Limited (Corporation) |
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Status | Resigned |
Appointed | 30 June 1999(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 30 June 1999(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | Flat 3 Connaught House 3 Connaught Place London W2 2ET |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Hyde Park |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | -£13 |
Cash | £2 |
Current Liabilities | £15 |
Latest Accounts | 30 June 2000 (23 years, 10 months ago) |
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Accounts Category | Full |
Accounts Year End | 30 June |
22 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) |
8 August 2001 | Application for striking-off (1 page) |
21 May 2001 | Full accounts made up to 30 June 2000 (8 pages) |
23 February 2001 | Registered office changed on 23/02/01 from: flat 6 12 clanricarde gardens london W2 4NA (1 page) |
21 August 2000 | Ad 01/07/00--------- £ si 298@1=298 £ ic 2/300 (2 pages) |
4 August 2000 | New director appointed (2 pages) |
6 July 2000 | Return made up to 30/06/00; full list of members
|
13 March 2000 | Director resigned (1 page) |
13 March 2000 | Secretary resigned (1 page) |
13 March 2000 | New director appointed (2 pages) |
13 March 2000 | New secretary appointed;new director appointed (2 pages) |
30 June 1999 | Incorporation (18 pages) |