London
NW6 6EN
Director Name | Gareth David Bradshaw Wiley |
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Date of Birth | March 1962 (Born 62 years ago) |
Nationality | British |
Status | Closed |
Appointed | 25 February 2000(1 month, 2 weeks after company formation) |
Appointment Duration | 2 years, 6 months (closed 27 August 2002) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | 77 Wymering Mansions Wymering Road London W9 2NE |
Secretary Name | Gareth David Bradshaw Wiley |
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Nationality | British |
Status | Closed |
Appointed | 01 January 2001(11 months, 3 weeks after company formation) |
Appointment Duration | 1 year, 7 months (closed 27 August 2002) |
Role | Investment Banker |
Country of Residence | United States |
Correspondence Address | 77 Wymering Mansions Wymering Road London W9 2NE |
Secretary Name | Mr Paul Nicholas Hadaway |
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Nationality | British |
Status | Resigned |
Appointed | 25 February 2000(1 month, 2 weeks after company formation) |
Appointment Duration | 10 months, 1 week (resigned 01 January 2001) |
Role | Architect Co Director |
Country of Residence | United Kingdom |
Correspondence Address | 8 Milman Road London NW6 6EN |
Director Name | Waterlow Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 12 January 2000(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 | 12 January 2000(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Registered Address | 8 Milman Road London NW6 6EN |
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Region | London |
Constituency | Hampstead and Kilburn |
County | Greater London |
Ward | Queens Park |
Built Up Area | Greater London |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 January |
27 August 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
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7 May 2002 | First Gazette notice for voluntary strike-off (1 page) |
22 March 2002 | Application for striking-off (1 page) |
9 April 2001 | New secretary appointed (2 pages) |
9 April 2001 | Return made up to 12/01/01; full list of members
|
13 June 2000 | Ad 25/03/00--------- £ si 88@1=88 £ ic 2/90 (2 pages) |
14 April 2000 | Company name changed estrostore LIMITED\certificate issued on 17/04/00 (2 pages) |
30 March 2000 | Memorandum and Articles of Association (15 pages) |
28 March 2000 | New director appointed (2 pages) |
28 March 2000 | New director appointed (2 pages) |
28 March 2000 | Secretary resigned (1 page) |
28 March 2000 | New secretary appointed (2 pages) |
28 March 2000 | Resolutions
|
28 March 2000 | Resolutions
|
28 March 2000 | Director resigned (1 page) |
28 March 2000 | Nc inc already adjusted 25/02/00 (1 page) |
3 March 2000 | Registered office changed on 03/03/00 from: 6-8 underwood street london N1 7JQ (1 page) |
12 January 2000 | Incorporation (20 pages) |