London
W9 2JF
Secretary Name | Charles Henry Claisse |
---|---|
Nationality | British |
Status | Current |
Appointed | 08 December 2000(1 year, 1 month after company formation) |
Appointment Duration | 23 years, 3 months |
Role | Company Director |
Correspondence Address | 504 Seddon House Barbican London EC2Y 8BX |
Director Name | Matthew Bevan Martel |
---|---|
Date of Birth | August 1973 (Born 50 years ago) |
Nationality | New Zealander |
Status | Resigned |
Appointed | 07 January 2000(2 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 02 May 2001) |
Role | Journalist |
Correspondence Address | 66 Aberdare Gardens London NW6 3QD |
Secretary Name | Matthew Bevan Martel |
---|---|
Nationality | New Zealander |
Status | Resigned |
Appointed | 07 January 2000(2 months after company formation) |
Appointment Duration | 11 months (resigned 08 December 2000) |
Role | Journalist |
Correspondence Address | 66 Aberdare Gardens London NW6 3QD |
Director Name | Mk Company Directors Limited (Corporation) |
---|---|
Date of Birth | February 1990 (Born 34 years ago) |
Status | Resigned |
Appointed | 02 November 1999(same day as company formation) |
Correspondence Address | 198 Silbury Boulevard Central Milton Keynes Milton Keynes Buckinghamshire MK9 1LL |
Secretary Name | Mk Company Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 02 November 1999(same day as company formation) |
Correspondence Address | 198 Silbury Boulevard Central Milton Keynes Milton Keynes Buckinghamshire MK9 1LL |
Registered Address | 76 Shoe Lane London EC4A 3JB |
---|---|
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 |
---|---|
Accounts Year End | 31 March |
15 April 2003 | Dissolved (1 page) |
---|---|
15 January 2003 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
5 September 2002 | Liquidators statement of receipts and payments (5 pages) |
11 September 2001 | Statement of affairs (6 pages) |
11 September 2001 | Appointment of a voluntary liquidator (1 page) |
11 September 2001 | Resolutions
|
9 August 2001 | Registered office changed on 09/08/01 from: southbank house albert embankment black prince road london SE1 7SJ (1 page) |
23 May 2001 | Director resigned (1 page) |
20 January 2001 | Registered office changed on 20/01/01 from: 44 shenley pavilions chalkdell drive, shenley wood milton keynes buckinghamshire MK5 6LB (1 page) |
19 December 2000 | Ad 08/12/00--------- £ si [email protected]=27 £ ic 99/126 (3 pages) |
19 December 2000 | New secretary appointed (2 pages) |
19 December 2000 | Secretary resigned (1 page) |
19 December 2000 | Resolutions
|
13 November 2000 | Return made up to 02/11/00; full list of members (6 pages) |
29 September 2000 | Director's particulars changed (1 page) |
29 September 2000 | Secretary's particulars changed;director's particulars changed (1 page) |
22 August 2000 | Accounting reference date extended from 31/03/00 to 31/03/01 (1 page) |
1 February 2000 | Memorandum and Articles of Association (12 pages) |
17 January 2000 | Director resigned (1 page) |
17 January 2000 | Ad 07/01/00--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
17 January 2000 | Secretary resigned (1 page) |
17 January 2000 | New secretary appointed;new director appointed (2 pages) |
17 January 2000 | Registered office changed on 17/01/00 from: 198 silbury boulevard central milton keynes buckinghamshire MK9 1LL (1 page) |
17 January 2000 | New director appointed (2 pages) |
17 January 2000 | Accounting reference date shortened from 30/11/00 to 31/03/00 (1 page) |
12 January 2000 | Company name changed fenshelf 133 LTD\certificate issued on 12/01/00 (2 pages) |
2 November 1999 | Incorporation (18 pages) |