London
SW19 3JZ
Secretary Name | Mazhar Hussain |
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Nationality | British |
Status | Closed |
Appointed | 07 November 1999(2 days after company formation) |
Appointment Duration | 2 years, 2 months (closed 22 January 2002) |
Role | Company Director |
Correspondence Address | 111 Poplar Road South London SW19 3JZ |
Director Name | Firoze Nazar |
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Date of Birth | February 1975 (Born 49 years ago) |
Nationality | British |
Status | Closed |
Appointed | 12 November 1999(1 week after company formation) |
Appointment Duration | 2 years, 2 months (closed 22 January 2002) |
Role | Software Deveopement |
Correspondence Address | 15 Holmside Road London SW12 8RJ |
Secretary Name | Firoze Nazar |
---|---|
Nationality | British |
Status | Closed |
Appointed | 12 November 1999(1 week after company formation) |
Appointment Duration | 2 years, 2 months (closed 22 January 2002) |
Role | Software Deveopement |
Correspondence Address | 15 Holmside Road London SW12 8RJ |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 05 November 1999(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 05 November 1999(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Registered Address | Mountbarrow House 12 Elizabeth Street London SW1W 9RB |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Warwick |
Built Up Area | Greater London |
Address Matches | 6 other UK companies use this postal address |
Accounts Category | No Accounts Filed |
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Accounts Year End | 30 April |
22 January 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
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18 September 2001 | First Gazette notice for voluntary strike-off (1 page) |
13 March 2001 | First Gazette notice for voluntary strike-off (1 page) |
13 March 2001 | Voluntary strike-off action has been suspended (1 page) |
1 February 2001 | Application for striking-off (1 page) |
8 November 2000 | Return made up to 05/11/00; full list of members (7 pages) |
10 April 2000 | Resolutions
|
10 April 2000 | £ nc 100/200 01/12/99 (2 pages) |
10 April 2000 | Ad 01/12/99--------- £ si 80@1=80 £ ic 100/180 (2 pages) |
28 March 2000 | Registered office changed on 28/03/00 from: 114A balham high road london SW12 9AA (1 page) |
2 December 1999 | New secretary appointed;new director appointed (2 pages) |
30 November 1999 | Registered office changed on 30/11/99 from: 111 poplar road south london SW19 3JZ (1 page) |
17 November 1999 | Ad 07/11/99--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
17 November 1999 | New secretary appointed (2 pages) |
17 November 1999 | New director appointed (2 pages) |
17 November 1999 | Accounting reference date shortened from 30/11/00 to 30/04/00 (1 page) |
11 November 1999 | Secretary resigned (1 page) |
5 November 1999 | Incorporation (12 pages) |