Ilford
Essex
IG3 8NB
Secretary Name | Keith James Wilmott |
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Nationality | British |
Status | Current |
Appointed | 12 October 1999(1 week, 1 day after company formation) |
Appointment Duration | 24 years, 6 months |
Role | Accountant |
Correspondence Address | 21 Thornfield Avenue Mill Hill London NW7 1LT |
Director Name | Helen Stylianou |
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Date of Birth | March 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 April 2000(6 months, 3 weeks after company formation) |
Appointment Duration | 1 year, 4 months (resigned 21 September 2001) |
Role | Company Director |
Correspondence Address | 25 Saint Peters Grove London W6 9AY |
Director Name | First Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 04 October 1999(same day as company formation) |
Correspondence Address | 72 New Bond Street London W1S 1RR |
Secretary Name | First Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 04 October 1999(same day as company formation) |
Correspondence Address | 72 New Bond Street London W1S 1RR |
Registered Address | 76 Shoe Lane London EC4A 3JB |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Castle Baynard |
Built Up Area | Greater London |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 March |
6 January 2007 | Dissolved (1 page) |
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6 October 2006 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
16 May 2006 | Liquidators statement of receipts and payments (5 pages) |
9 November 2005 | Liquidators statement of receipts and payments (5 pages) |
13 June 2005 | Liquidators statement of receipts and payments (5 pages) |
10 November 2004 | Liquidators statement of receipts and payments (5 pages) |
7 May 2004 | Liquidators statement of receipts and payments (5 pages) |
6 November 2003 | Liquidators statement of receipts and payments (5 pages) |
8 November 2002 | Liquidators statement of receipts and payments (5 pages) |
13 November 2001 | Appointment of a voluntary liquidator (1 page) |
6 November 2001 | Resolutions
|
6 November 2001 | Statement of affairs (6 pages) |
22 October 2001 | Registered office changed on 22/10/01 from: 137 aldersgate street london EC1A 4JA (1 page) |
1 October 2001 | Director resigned (1 page) |
21 June 2001 | Ad 05/04/01--------- us$ si 8@1=8 us$ ic 0/8 (2 pages) |
21 June 2001 | Resolutions
|
21 June 2001 | Us$ nc 0/2000 05/04/01 (1 page) |
13 November 2000 | Return made up to 04/10/00; full list of members (6 pages) |
5 May 2000 | New director appointed (2 pages) |
22 December 1999 | Accounting reference date extended from 31/10/00 to 31/03/01 (1 page) |
8 November 1999 | Registered office changed on 08/11/99 from: 1 conduit street london W1R 9TG (1 page) |
3 November 1999 | New director appointed (2 pages) |
3 November 1999 | Secretary resigned (1 page) |
3 November 1999 | Director resigned (1 page) |
3 November 1999 | New secretary appointed (2 pages) |
20 October 1999 | New secretary appointed (2 pages) |
20 October 1999 | Secretary resigned (1 page) |
4 October 1999 | Incorporation (16 pages) |