93 Albert Embankment
Vauxhall
London
SE1 7TY
Director Name | Gheeve Richard Changizi |
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Date of Birth | February 1974 (Born 50 years ago) |
Nationality | British |
Status | Current |
Appointed | 29 November 1999(3 weeks, 3 days after company formation) |
Appointment Duration | 24 years, 4 months |
Role | Joint C E O |
Correspondence Address | Fairhill Riding Lane, Hildenborough Tonbridge Kent TN11 9QL |
Secretary Name | Gheeve Richard Changizi |
---|---|
Nationality | British |
Status | Current |
Appointed | 29 November 1999(3 weeks, 3 days after company formation) |
Appointment Duration | 24 years, 4 months |
Role | Joint C E O |
Correspondence Address | Fairhill Riding Lane, Hildenborough Tonbridge Kent TN11 9QL |
Director Name | Ms Susan Boster |
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Date of Birth | February 1974 (Born 50 years ago) |
Nationality | American |
Status | Current |
Appointed | 01 January 2000(1 month, 3 weeks after company formation) |
Appointment Duration | 24 years, 3 months |
Role | Commerce & Marketing Officer |
Correspondence Address | Flat E, 3 Kensington Park Gardens London W11 3HB |
Director Name | Mr Benjamin William Elliot |
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Date of Birth | August 1975 (Born 48 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 January 2000(1 month, 3 weeks after company formation) |
Appointment Duration | 24 years, 3 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Flat 11 50 Queens Gate Gardens London SW7 5NF |
Director Name | Instant Companies Limited (Corporation) |
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Status | Resigned |
Appointed | 05 November 1999(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 05 November 1999(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | 4 Dancastle Court 14 Arcadia Avenue London N3 2HS |
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Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | Finchley Church End |
Built Up Area | Greater London |
Accounts Category | No Accounts Filed |
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Accounts Year End | 30 November |
15 July 2002 | Dissolved (1 page) |
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15 April 2002 | Return of final meeting in a creditors' voluntary winding up (5 pages) |
25 February 2002 | Liquidators statement of receipts and payments (5 pages) |
24 August 2001 | Liquidators statement of receipts and payments (5 pages) |
24 August 2000 | Resolutions
|
24 August 2000 | Appointment of a voluntary liquidator (1 page) |
24 August 2000 | Statement of affairs (6 pages) |
14 August 2000 | Registered office changed on 14/08/00 from: adelaide house london bridge london EC4R 9BU (1 page) |
6 July 2000 | Director's particulars changed (1 page) |
7 March 2000 | New director appointed (2 pages) |
7 March 2000 | New director appointed (2 pages) |
19 January 2000 | Ad 04/01/00--------- £ si [email protected]=99 £ ic 1/100 (2 pages) |
7 January 2000 | Resolutions
|
7 January 2000 | S-div 04/01/00 (1 page) |
21 December 1999 | New director appointed (2 pages) |
16 December 1999 | Memorandum and Articles of Association (9 pages) |
11 December 1999 | Company name changed onlylink LIMITED\certificate issued on 13/12/99 (2 pages) |
10 December 1999 | Resolutions
|
10 December 1999 | Registered office changed on 10/12/99 from: 1 mitchell lane bristol avon BS1 6BZ (1 page) |
10 December 1999 | Resolutions
|
9 December 1999 | New secretary appointed;new director appointed (2 pages) |
7 December 1999 | Director resigned (1 page) |
7 December 1999 | Secretary resigned (1 page) |
5 November 1999 | Incorporation (13 pages) |