London
SW11 3DP
Director Name | Philippe Pedron |
---|---|
Date of Birth | August 1968 (Born 55 years ago) |
Nationality | British |
Status | Closed |
Appointed | 10 January 2000(3 weeks, 3 days after company formation) |
Appointment Duration | 2 years, 6 months (closed 16 July 2002) |
Role | Company Director |
Correspondence Address | 8 Edna Street London SW11 3DP |
Secretary Name | PHS Secretarial Services Limited (Corporation) |
---|---|
Status | Closed |
Appointed | 10 January 2000(3 weeks, 3 days after company formation) |
Appointment Duration | 2 years, 6 months (closed 16 July 2002) |
Correspondence Address | City Tower Level 4 40 Basinghall Street London EC2V 5DE |
Director Name | Key Legal Services (Nominees) Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 17 December 1999(same day as company formation) |
Correspondence Address | 20 Station Road Radyr Cardiff CF15 8AA Wales |
Secretary Name | Key Legal Services (Secretarial) Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 17 December 1999(same day as company formation) |
Correspondence Address | 20 Station Road Radyr Cardiff CF15 8AA Wales |
Registered Address | City Tower Level 4 40 Basinghall Street London EC2V 5DE |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Bassishaw |
Built Up Area | Greater London |
Accounts Category | No Accounts Filed |
---|---|
Accounts Year End | 31 December |
16 July 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
26 March 2002 | First Gazette notice for voluntary strike-off (1 page) |
16 February 2001 | Return made up to 17/12/00; full list of members (6 pages) |
24 March 2000 | Company name changed parkavon LIMITED\certificate issued on 27/03/00 (2 pages) |
19 January 2000 | Registered office changed on 19/01/00 from: city tower level 4 40 basinghall street london EC2V 5DE (1 page) |
19 January 2000 | New director appointed (2 pages) |
19 January 2000 | New secretary appointed (2 pages) |
19 January 2000 | New director appointed (2 pages) |
13 January 2000 | Director resigned (1 page) |
13 January 2000 | Secretary resigned (1 page) |
13 January 2000 | Registered office changed on 13/01/00 from: 76 whitchurch road cardiff south glamorgan CF14 3LX (1 page) |
17 December 1999 | Incorporation (16 pages) |