Clareville Grove
London
SW7 5AT
Secretary Name | John Bignall |
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Nationality | British |
Status | Closed |
Appointed | 26 November 1999(2 weeks, 4 days after company formation) |
Appointment Duration | 2 years (closed 11 December 2001) |
Role | Company Director |
Correspondence Address | 4th Floor 111-113 Great Portland Street London W1W 6QQ |
Director Name | Waterlow Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 08 November 1999(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 08 November 1999(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Registered Address | 4th Floor 111-113 Great Portland Street London W1W 6QQ |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Accounts Category | No Accounts Filed |
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Accounts Year End | 30 November |
11 December 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
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21 August 2001 | First Gazette notice for voluntary strike-off (1 page) |
9 July 2001 | Application for striking-off (1 page) |
14 December 2000 | Return made up to 08/11/00; full list of members
|
15 August 2000 | Registered office changed on 15/08/00 from: c/o bignalls,3 de walden court 85 new cavendish street london W1M 7RA (1 page) |
18 April 2000 | New director appointed (2 pages) |
18 April 2000 | New secretary appointed (2 pages) |
18 April 2000 | Director resigned (1 page) |
18 April 2000 | Memorandum and Articles of Association (15 pages) |
18 April 2000 | Secretary resigned (1 page) |
6 December 1999 | Company name changed speed 7994 LIMITED\certificate issued on 07/12/99 (2 pages) |
2 December 1999 | Registered office changed on 02/12/99 from: 6-8 underwood street london N1 7JQ (1 page) |
8 November 1999 | Incorporation (20 pages) |