Southfields
London
SW18 5NX
Director Name | Mr Faisal Jalil Sherjan |
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Date of Birth | July 1957 (Born 66 years ago) |
Nationality | Pakistani |
Status | Resigned |
Appointed | 17 January 2000(3 days after company formation) |
Appointment Duration | 1 year, 3 months (resigned 27 April 2001) |
Role | Proffessional |
Correspondence Address | 11/D/1 Gulbers 1v Lahore Foreign |
Director Name | Ruby Gul Sherjan |
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Date of Birth | May 1969 (Born 54 years ago) |
Nationality | Pakistani |
Status | Resigned |
Appointed | 17 January 2000(3 days after company formation) |
Appointment Duration | 1 year, 3 months (resigned 27 April 2001) |
Role | Proffessional |
Correspondence Address | 11/D/1 Gulberg Iii Lahore Punjab Pakistan |
Secretary Name | Mr Faisal Jalil Sherjan |
---|---|
Nationality | Pakistani |
Status | Resigned |
Appointed | 17 January 2000(3 days after company formation) |
Appointment Duration | 5 months, 2 weeks (resigned 03 July 2000) |
Role | Proffessional |
Correspondence Address | 11/D/1 Gulbers 1v Lahore Foreign |
Director Name | Graham Peter Herbert |
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Date of Birth | April 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 April 2000(2 months, 4 weeks after company formation) |
Appointment Duration | 12 months (resigned 11 April 2001) |
Role | Company Director |
Country of Residence | Belgium |
Correspondence Address | Lijnwaadmarkt 9, 2000 Antwerpen Foreign |
Director Name | Hallmark Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 14 January 2000(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Secretary Name | Hallmark Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 14 January 2000(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Registered Address | 85 Elsenham Street London SW18 5NX |
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Region | London |
Constituency | Putney |
County | Greater London |
Ward | Southfields |
Built Up Area | Greater London |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 December |
4 November 2003 | Final Gazette dissolved via compulsory strike-off (1 page) |
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22 July 2003 | First Gazette notice for compulsory strike-off (1 page) |
13 February 2002 | Return made up to 14/01/02; full list of members
|
26 January 2001 | Return made up to 14/01/01; full list of members (7 pages) |
30 October 2000 | Ad 13/04/00--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
30 October 2000 | Statement of affairs (23 pages) |
7 August 2000 | Secretary resigned (1 page) |
7 August 2000 | Registered office changed on 07/08/00 from: 19 cavendish square london W1A 2AW (1 page) |
7 August 2000 | New secretary appointed (2 pages) |
10 July 2000 | New director appointed (2 pages) |
26 April 2000 | Accounting reference date shortened from 31/01/01 to 31/12/00 (1 page) |
25 February 2000 | New secretary appointed;new director appointed (2 pages) |
25 February 2000 | Director resigned (1 page) |
25 February 2000 | New director appointed (2 pages) |
25 February 2000 | Secretary resigned (1 page) |
21 January 2000 | Registered office changed on 21/01/00 from: 120 east road london N1 6AA (1 page) |
14 January 2000 | Incorporation (15 pages) |