Hanover Square, Mayfair
London
Secretary Name | Dr Alex Michaels |
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Nationality | British |
Status | Closed |
Appointed | 03 August 1999(same day as company formation) |
Role | Secretary |
Correspondence Address | 4th Floor 3 Tenterden Street Hanover Square, Mayfair London W15 1TD |
Director Name | Blackfriar Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 03 August 1999(same day as company formation) |
Correspondence Address | 44 Upper Belgrave Road Clifton Bristol Avon BS8 2XN |
Secretary Name | Blackfriar Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 03 August 1999(same day as company formation) |
Correspondence Address | 44 Upper Belgrave Road Clifton Bristol Avon BS8 2XN |
Registered Address | 4th Floor 3 Tenterden Street Hanover Square London W1 |
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Accounts Category | No Accounts Filed |
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Accounts Year End | 31 August |
28 April 2009 | First Gazette notice for compulsory strike-off (1 page) |
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21 October 2008 | First Gazette notice for compulsory strike-off (1 page) |
22 September 2008 | Registered office changed on 22/09/2008 from dyer & co onega house 112 main road sidcup kent DA14 6NG (1 page) |
15 January 2008 | First Gazette notice for compulsory strike-off (1 page) |
13 March 2007 | Director's particulars changed (1 page) |
13 March 2007 | Return made up to 03/08/06; full list of members (2 pages) |
13 March 2007 | Secretary's particulars changed (1 page) |
16 January 2007 | First Gazette notice for compulsory strike-off (1 page) |
10 August 2005 | Return made up to 03/08/05; full list of members (2 pages) |
2 September 2004 | Return made up to 03/08/04; full list of members (6 pages) |
24 October 2003 | Registered office changed on 24/10/03 from: riverbank house 1 putney bridge approach london SW6 3JD (1 page) |
24 October 2003 | Return made up to 03/08/03; full list of members
|
4 October 2001 | Return made up to 03/08/01; full list of members (6 pages) |
24 August 2000 | Return made up to 03/08/00; full list of members
|
31 August 1999 | New director appointed (2 pages) |
31 August 1999 | New secretary appointed (2 pages) |
12 August 1999 | Secretary resigned (1 page) |
12 August 1999 | Director resigned (1 page) |
12 August 1999 | Registered office changed on 12/08/99 from: 44 upper belgrave road bristol avon BS8 2XN (1 page) |
3 August 1999 | Incorporation (7 pages) |