London
SE1 0EX
Secretary Name | Margaret Reynolds |
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Nationality | British |
Status | Current |
Appointed | 08 July 1999(2 days after company formation) |
Appointment Duration | 24 years, 9 months |
Role | Manager |
Correspondence Address | Flat A, 180 Grafton Road London NW5 4BA |
Director Name | Christopher Buckingham |
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Date of Birth | August 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 July 1999(same day as company formation) |
Role | Company Director |
Correspondence Address | Tower House 5 Towcester Road London E3 3ND |
Director Name | Paramount Properties (UK) Limited (Corporation) |
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Status | Resigned |
Appointed | 06 July 1999(same day as company formation) |
Correspondence Address | 229 Nether Street London N3 1NT |
Secretary Name | Paramount Company Searches Limited (Corporation) |
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Status | Resigned |
Appointed | 06 July 1999(same day as company formation) |
Correspondence Address | 229 Nether Street London N3 1NT |
Registered Address | 4 Charterhouse Square London EC1M 6EN |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Bunhill |
Built Up Area | Greater London |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 July |
26 June 2002 | Dissolved (1 page) |
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26 March 2002 | Liquidators statement of receipts and payments (5 pages) |
26 March 2002 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
8 February 2002 | Liquidators statement of receipts and payments (5 pages) |
5 February 2001 | Statement of affairs (5 pages) |
5 February 2001 | Appointment of a voluntary liquidator (1 page) |
5 February 2001 | Resolutions
|
25 January 2001 | Registered office changed on 25/01/01 from: the document centre 2 gate house 1-6 farringdon street ludgate circus london EC4M 7LH (1 page) |
3 August 2000 | Return made up to 06/07/00; full list of members (6 pages) |
24 March 2000 | Director resigned (1 page) |
23 March 2000 | Registered office changed on 23/03/00 from: lower ground floor 5 kings bench walk, temple london EC4Y 7DN (1 page) |
23 July 1999 | Director resigned (1 page) |
23 July 1999 | Secretary resigned (1 page) |
23 July 1999 | New director appointed (2 pages) |
23 July 1999 | Registered office changed on 23/07/99 from: 229 nether street london N3 1NT (1 page) |
23 July 1999 | New secretary appointed (2 pages) |
23 July 1999 | New director appointed (2 pages) |
6 July 1999 | Incorporation (12 pages) |