London
SW4 0DN
Director Name | Susan Grace Dewar |
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Date of Birth | November 1952 (Born 71 years ago) |
Nationality | British |
Status | Closed |
Appointed | 28 January 2000(same day as company formation) |
Role | Company Director |
Correspondence Address | 26 Fitzwilliam Road London SW4 0DN |
Secretary Name | E L Services Limited (Corporation) |
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Status | Closed |
Appointed | 28 January 2000(same day as company formation) |
Correspondence Address | 22 Soho Square London W1D 4NS |
Director Name | Chalfen Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 28 January 2000(same day as company formation) |
Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NP |
Secretary Name | Chalfen Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 28 January 2000(same day as company formation) |
Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NP |
Registered Address | 25 Harley Street London W1N 2BR |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 December |
15 January 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
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30 October 2001 | Secretary's particulars changed (1 page) |
4 September 2001 | First Gazette notice for voluntary strike-off (1 page) |
24 July 2001 | Application for striking-off (1 page) |
13 June 2001 | Return made up to 28/01/01; full list of members (5 pages) |
25 February 2000 | Ad 28/01/00--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
25 February 2000 | Accounting reference date shortened from 31/01/01 to 31/12/00 (1 page) |
25 February 2000 | Location of register of members (1 page) |
21 February 2000 | Secretary's particulars changed (1 page) |
14 February 2000 | New director appointed (2 pages) |
14 February 2000 | New secretary appointed (2 pages) |
14 February 2000 | Secretary resigned (1 page) |
14 February 2000 | New director appointed (2 pages) |
14 February 2000 | Director resigned (1 page) |
28 January 2000 | Incorporation (11 pages) |