London
N1 3LE
Director Name | Sarah Jane Waldron |
---|---|
Date of Birth | August 1972 (Born 51 years ago) |
Nationality | New Zealander |
Status | Closed |
Appointed | 07 September 1999(1 week, 6 days after company formation) |
Appointment Duration | 4 years, 11 months (closed 03 August 2004) |
Role | Consultant |
Correspondence Address | 169 Southgate Road London N1 3LE |
Secretary Name | Sarah Jane Waldron |
---|---|
Nationality | New Zealander |
Status | Closed |
Appointed | 07 September 1999(1 week, 6 days after company formation) |
Appointment Duration | 4 years, 11 months (closed 03 August 2004) |
Role | Client Services |
Correspondence Address | 169 Southgate Road London N1 3LE |
Director Name | 1st Contact Directors Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 25 August 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) |
---|---|
Status | Resigned |
Appointed | 25 August 1999(same day as company formation) |
Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA |
Registered Address | Floor 6 Abford House 15 Wilton Road Victoria London SW1V 1LT |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Warwick |
Built Up Area | Greater London |
Year | 2014 |
---|---|
Turnover | £53,746 |
Gross Profit | £53,746 |
Net Worth | £2 |
Cash | £7,909 |
Current Liabilities | £7,907 |
Latest Accounts | 31 August 2002 (21 years, 7 months ago) |
---|---|
Accounts Category | Total Exemption Full |
Accounts Year End | 30 November |
3 August 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
8 March 2004 | Application for striking-off (1 page) |
16 December 2003 | Accounting reference date extended from 31/08/03 to 30/11/03 (1 page) |
16 December 2003 | Registered office changed on 16/12/03 from: 169 southgate road london N1 3LE (1 page) |
12 September 2003 | Return made up to 25/08/03; full list of members (7 pages) |
12 November 2002 | Total exemption full accounts made up to 31 August 2002 (8 pages) |
1 October 2002 | Return made up to 25/08/02; full list of members (7 pages) |
18 October 2001 | Total exemption full accounts made up to 31 August 2001 (6 pages) |
12 October 2001 | Return made up to 25/08/01; full list of members
|
6 June 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
21 September 2000 | Accounts made up to 31 August 2000 (6 pages) |
20 September 2000 | Return made up to 25/08/00; full list of members
|
14 June 2000 | Registered office changed on 14/06/00 from: 128 southgate road london N1 3HX (1 page) |
14 June 2000 | Director's particulars changed (1 page) |
14 June 2000 | Secretary's particulars changed;director's particulars changed (1 page) |
9 September 1999 | Registered office changed on 09/09/99 from: first floor 19-20 garlick hill london EC4V 2AL (1 page) |
9 September 1999 | Secretary resigned (1 page) |
9 September 1999 | New director appointed (2 pages) |
9 September 1999 | Director resigned (1 page) |
9 September 1999 | New secretary appointed;new director appointed (2 pages) |
9 September 1999 | Ad 07/09/99--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
25 August 1999 | Incorporation (9 pages) |