London
W1H 3FU
Secretary Name | Julia Shira Saldanha |
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Nationality | British |
Status | Closed |
Appointed | 03 March 2000(1 month, 1 week after company formation) |
Appointment Duration | 2 years, 5 months (closed 27 August 2002) |
Role | Designer |
Correspondence Address | 37c York Street London W1H 1PX |
Director Name | Julia Shira Saldanha |
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Date of Birth | May 1972 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 March 2000(1 month, 1 week after company formation) |
Appointment Duration | 2 weeks, 3 days (resigned 20 March 2000) |
Role | Designer |
Correspondence Address | 37c York Street London W1H 1PX |
Director Name | Hanover Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 21 January 2000(same day as company formation) |
Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
Secretary Name | Hanover Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 21 January 2000(same day as company formation) |
Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
Registered Address | 29 Welbeck Street London W1M 8DA |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £2 |
Cash | £2 |
Latest Accounts | 31 January 2001 (23 years, 2 months ago) |
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Accounts Category | Dormant |
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) |
27 March 2002 | Application for striking-off (1 page) |
17 April 2001 | Return made up to 21/01/01; full list of members (6 pages) |
20 February 2001 | Accounts for a dormant company made up to 31 January 2001 (2 pages) |
4 April 2000 | Director resigned (1 page) |
15 March 2000 | Company name changed billion LIMITED\certificate issued on 16/03/00 (2 pages) |
14 March 2000 | New secretary appointed;new director appointed (1 page) |
14 March 2000 | New director appointed (1 page) |
14 March 2000 | Registered office changed on 14/03/00 from: ward divecha LTD 29 welbeck street london W1M 8DA (1 page) |
13 March 2000 | Director resigned (1 page) |
13 March 2000 | Registered office changed on 13/03/00 from: 44 upper belgrave road bristol avon BS8 2XN (1 page) |
13 March 2000 | Secretary resigned (1 page) |
21 January 2000 | Incorporation (7 pages) |