London
E2 8DY
Director Name | Mr Charles Philip Cohen |
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Date of Birth | September 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 October 2001(1 year, 8 months after company formation) |
Appointment Duration | 10 months, 1 week (resigned 29 August 2002) |
Role | Specialist |
Country of Residence | England |
Correspondence Address | 21 Hutchings Walk London NW11 6LT |
Director Name | Adrian New |
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Date of Birth | July 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 October 2001(1 year, 8 months after company formation) |
Appointment Duration | 10 months, 1 week (resigned 29 August 2002) |
Role | Marketing |
Correspondence Address | 13b Fernshaw Road London SW10 0TG |
Director Name | John Lewis Scaife |
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Date of Birth | November 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 October 2001(1 year, 8 months after company formation) |
Appointment Duration | 10 months, 1 week (resigned 29 August 2002) |
Role | Businessman |
Correspondence Address | 35 Leamington Road Villas London W11 1HT |
Secretary Name | John Lewis Scaife |
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Nationality | British |
Status | Resigned |
Appointed | 22 October 2001(1 year, 8 months after company formation) |
Appointment Duration | 10 months, 1 week (resigned 29 August 2002) |
Role | Businessman |
Correspondence Address | 35 Leamington Road Villas London W11 1HT |
Director Name | Mh Directors Limited (Corporation) |
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Date of Birth | October 1994 (Born 29 years ago) |
Status | Resigned |
Appointed | 27 January 2000(same day as company formation) |
Correspondence Address | 12 Great James Street London WC1N 3DR |
Secretary Name | Mh Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 27 January 2000(same day as company formation) |
Correspondence Address | Staples Court 11 Staple Inn Buildings London WC1V 7QH |
Registered Address | 12 Great James Street London WC1N 3DR |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £1 |
Latest Accounts | 31 January 2001 (23 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 September |
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) |
9 September 2002 | Director resigned (1 page) |
9 September 2002 | Secretary resigned;director resigned (1 page) |
9 September 2002 | Director resigned (1 page) |
29 July 2002 | Delivery ext'd 3 mth 30/09/01 (2 pages) |
16 April 2002 | Return made up to 27/01/02; full list of members (10 pages) |
18 January 2002 | Ad 27/11/01--------- £ si [email protected]=76 £ ic 847/923 (2 pages) |
18 January 2002 | Ad 23/10/01--------- £ si [email protected]=846 £ ic 1/847 (4 pages) |
20 November 2001 | Accounts for a dormant company made up to 31 January 2001 (1 page) |
13 November 2001 | S-div 22/10/01 (1 page) |
13 November 2001 | Resolutions
|
9 November 2001 | Secretary resigned (1 page) |
9 November 2001 | New director appointed (2 pages) |
9 November 2001 | Accounting reference date shortened from 31/01/02 to 30/09/01 (1 page) |
9 November 2001 | New secretary appointed;new director appointed (2 pages) |
9 November 2001 | New director appointed (2 pages) |
9 November 2001 | Director resigned (1 page) |
9 November 2001 | New director appointed (2 pages) |
2 October 2001 | Compulsory strike-off action has been discontinued (1 page) |
26 September 2001 | Return made up to 27/01/01; full list of members (6 pages) |
17 July 2001 | First Gazette notice for compulsory strike-off (1 page) |
27 January 2000 | Incorporation (14 pages) |