London
W1K 2DZ
Director Name | Mr Alexander Moss |
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Date of Birth | January 1937 (Born 87 years ago) |
Nationality | British |
Status | Closed |
Appointed | 06 October 1999(6 days after company formation) |
Appointment Duration | 2 years, 7 months (closed 21 May 2002) |
Role | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | 14 Pilgrims Lane London NW3 1SN |
Director Name | Mr Samuel Gerald Moss |
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Date of Birth | July 1934 (Born 89 years ago) |
Nationality | British |
Status | Closed |
Appointed | 06 October 1999(6 days after company formation) |
Appointment Duration | 2 years, 7 months (closed 21 May 2002) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 77 Blandford Street London W1U 8AD |
Director Name | Jonathan Philip Radgick |
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Date of Birth | March 1957 (Born 67 years ago) |
Nationality | British |
Status | Closed |
Appointed | 06 October 1999(6 days after company formation) |
Appointment Duration | 2 years, 7 months (closed 21 May 2002) |
Role | Company Director |
Correspondence Address | 37 Johns Mews London WC1N 2NS |
Secretary Name | Mr Alexander Moss |
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Nationality | British |
Status | Closed |
Appointed | 06 October 1999(6 days after company formation) |
Appointment Duration | 2 years, 7 months (closed 21 May 2002) |
Role | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | 14 Pilgrims Lane London NW3 1SN |
Director Name | Hallmark Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 30 September 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 | 30 September 1999(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Registered Address | 5th Floor Marble Arch House 66-68 Seymour Street London W1H 5AF |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Bryanston and Dorset Square |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £300 |
Cash | £300 |
Latest Accounts | 30 June 2000 (23 years, 10 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 June |
21 May 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
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29 January 2002 | First Gazette notice for voluntary strike-off (1 page) |
18 December 2001 | Application for striking-off (2 pages) |
26 October 2000 | Return made up to 30/09/00; full list of members
|
12 October 2000 | Accounts for a dormant company made up to 30 June 2000 (2 pages) |
12 October 2000 | Resolutions
|
3 November 1999 | Ad 06/10/99--------- £ si 299@1=299 £ ic 1/300 (2 pages) |
3 November 1999 | New director appointed (2 pages) |
3 November 1999 | Accounting reference date shortened from 30/09/00 to 30/06/00 (1 page) |
3 November 1999 | New director appointed (2 pages) |
11 October 1999 | Director resigned (1 page) |
11 October 1999 | Secretary resigned (1 page) |
11 October 1999 | New secretary appointed;new director appointed (2 pages) |
11 October 1999 | New director appointed (2 pages) |
8 October 1999 | Registered office changed on 08/10/99 from: 120 east road london N1 6AA (1 page) |
30 September 1999 | Incorporation (15 pages) |