Harrow
Middlesex
HA3 9TQ
Director Name | Kirsty Anne Oliver |
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Date of Birth | March 1970 (Born 54 years ago) |
Nationality | British |
Status | Closed |
Appointed | 06 December 1999(3 months, 2 weeks after company formation) |
Appointment Duration | 4 years, 10 months (closed 12 October 2004) |
Role | Chartered Accountant |
Correspondence Address | 141 Main Road Sundridge Sevenoaks Kent TN14 6EH |
Secretary Name | Kirsty Anne Oliver |
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Nationality | British |
Status | Closed |
Appointed | 06 December 1999(3 months, 2 weeks after company formation) |
Appointment Duration | 4 years, 10 months (closed 12 October 2004) |
Role | Chartered Accountant |
Correspondence Address | 141 Main Road Sundridge Sevenoaks Kent TN14 6EH |
Director Name | Almira Mohamed |
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Date of Birth | May 1970 (Born 53 years ago) |
Nationality | British |
Status | Closed |
Appointed | 20 March 2000(7 months after company formation) |
Appointment Duration | 4 years, 6 months (closed 12 October 2004) |
Role | Chief Communications Officer |
Correspondence Address | 3 Combermere Road London SW9 9QG |
Director Name | Kathie Michelle Osborne |
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Date of Birth | May 1963 (Born 60 years ago) |
Nationality | Australian |
Status | Closed |
Appointed | 12 May 2000(8 months, 3 weeks after company formation) |
Appointment Duration | 4 years, 5 months (closed 12 October 2004) |
Role | Company Director |
Correspondence Address | 28 Gothic Road Twickenham Middlesex TW2 5EH |
Director Name | Lo Directors Limited (Corporation) |
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Date of Birth | November 1963 (Born 60 years ago) |
Status | Resigned |
Appointed | 19 August 1999(same day as company formation) |
Correspondence Address | 19/20 Garlick Hill London EC4V 2AL |
Secretary Name | L.O. Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 19 August 1999(same day as company formation) |
Correspondence Address | Suite A 3rd Floor Clydesdale Bank House 33 Regent Street Piccadilly London SW1Y 4ZT |
Registered Address | 1 & 2 Raymond Buildings Grays Inn London WC1R 5NR |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 August |
12 October 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
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29 June 2004 | First Gazette notice for compulsory strike-off (1 page) |
22 January 2004 | Receiver's abstract of receipts and payments (3 pages) |
22 January 2004 | Receiver's abstract of receipts and payments (3 pages) |
12 January 2004 | Receiver ceasing to act (1 page) |
17 February 2003 | Receiver's abstract of receipts and payments (3 pages) |
19 March 2002 | Receiver's abstract of receipts and payments (3 pages) |
28 June 2001 | Statement of Affairs in administrative receivership following report to creditors (23 pages) |
28 June 2001 | Administrative Receiver's report (6 pages) |
14 February 2001 | Appointment of receiver/manager (1 page) |
2 February 2001 | Registered office changed on 02/02/01 from: 12 saint james square london SW1Y 4RB (1 page) |
17 November 2000 | Particulars of mortgage/charge (11 pages) |
18 September 2000 | New director appointed (2 pages) |
18 September 2000 | Return made up to 19/08/00; full list of members
|
17 August 2000 | Ad 18/07/00--------- £ si 97@1=97 £ ic 1120/1217 (2 pages) |
15 June 2000 | Ad 12/05/00--------- £ si 98@1=98 £ ic 1022/1120 (2 pages) |
15 June 2000 | Ad 12/05/00--------- £ si 22@1=22 £ ic 1000/1022 (2 pages) |
12 June 2000 | New director appointed (2 pages) |
1 June 2000 | Nc inc already adjusted 12/05/00 (1 page) |
1 June 2000 | Memorandum and Articles of Association (20 pages) |
1 June 2000 | Resolutions
|
10 May 2000 | Registered office changed on 10/05/00 from: 1341 high road london N20 9HR (1 page) |
14 January 2000 | Ad 25/08/99--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
14 January 2000 | Registered office changed on 14/01/00 from: flat 2 24 belgrave gardens london NW8 0RB (1 page) |
22 December 1999 | New secretary appointed;new director appointed (2 pages) |
1 September 1999 | New director appointed (2 pages) |
1 September 1999 | Director resigned (1 page) |
1 September 1999 | Secretary resigned (1 page) |
1 September 1999 | Registered office changed on 01/09/99 from: 1ST floor 19-20 garlick hill london EC4V 2AL (1 page) |
19 August 1999 | Incorporation (10 pages) |