Piccadilly
London
W1J 0AP
Director Name | Capital Nominees Limited (Corporation) |
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Date of Birth | April 1988 (Born 36 years ago) |
Status | Resigned |
Appointed | 17 August 1999(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Director Name | Hallmark Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 17 August 1999(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Secretary Name | Cr Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 17 August 1999(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Secretary Name | Hallmark Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 17 August 1999(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Secretary Name | Athenaeum Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 05 March 2001(1 year, 6 months after company formation) |
Appointment Duration | 3 months, 3 weeks (resigned 27 June 2001) |
Correspondence Address | Prospect House 2 Athenaeum Road Whetstone London N20 9YU |
Registered Address | 1 Riding House Street Oxford Circus London W1A 3AS |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 August |
15 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) |
3 July 2001 | Secretary resigned (1 page) |
17 May 2001 | New director appointed (3 pages) |
16 May 2001 | Director resigned (1 page) |
14 March 2001 | New secretary appointed (2 pages) |
14 March 2001 | Secretary resigned (1 page) |
14 March 2001 | Registered office changed on 14/03/01 from: 120 east road london N1 6AA (1 page) |
31 August 2000 | Return made up to 17/08/00; full list of members (7 pages) |
10 February 2000 | Secretary resigned (1 page) |
10 February 2000 | New secretary appointed (2 pages) |
10 February 2000 | New director appointed (4 pages) |
10 February 2000 | Director resigned (1 page) |
9 February 2000 | Registered office changed on 09/02/00 from: 22 tudor street london EC4Y 0JJ (1 page) |
17 August 1999 | Incorporation (15 pages) |