London
SW15 2UN
Secretary Name | Shaun Haig Scott |
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Nationality | British |
Status | Closed |
Appointed | 10 July 1999(4 days after company formation) |
Appointment Duration | 3 years (closed 09 July 2002) |
Role | Doctor |
Correspondence Address | 41 Old Brewery Walk Brackley Northamptonshire NN13 7HG |
Director Name | 1st Contact Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 06 July 1999(same day as company formation) |
Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA |
Secretary Name | 1st Contact Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 06 July 1999(same day as company formation) |
Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA |
Registered Address | 21 Holm Oak Close London SW15 2UN |
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Region | London |
Constituency | Putney |
County | Greater London |
Ward | East Putney |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £493 |
Cash | £239 |
Current Liabilities | £25 |
Latest Accounts | 31 July 2001 (22 years, 9 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 July |
9 July 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
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19 March 2002 | First Gazette notice for voluntary strike-off (1 page) |
1 February 2002 | Application for striking-off (1 page) |
31 January 2002 | Total exemption small company accounts made up to 31 July 2001 (5 pages) |
24 August 2001 | Return made up to 06/07/01; full list of members (6 pages) |
29 March 2001 | Accounts for a small company made up to 31 July 2000 (5 pages) |
15 January 2001 | Secretary's particulars changed (1 page) |
15 January 2001 | Director's particulars changed (1 page) |
3 August 2000 | Return made up to 06/07/00; full list of members
|
17 February 2000 | Registered office changed on 17/02/00 from: 96 burnthwaite road london SW6 5BG (1 page) |
10 December 1999 | Registered office changed on 10/12/99 from: 57 beaufort mansions beaufort street london SW3 5AF (1 page) |
6 August 1999 | Registered office changed on 06/08/99 from: clydesdale bank house 33 regent street london SW1Y 4ZT (1 page) |
6 August 1999 | New director appointed (2 pages) |
6 August 1999 | Director resigned (1 page) |
6 August 1999 | Secretary resigned (1 page) |
6 August 1999 | New secretary appointed (2 pages) |
6 July 1999 | Incorporation (10 pages) |