London
W1U 2HA
Director Name | Epsilon Directors Limited (Corporation) |
---|---|
Status | Closed |
Appointed | 10 December 2001(1 year, 8 months after company formation) |
Appointment Duration | 11 months, 1 week (closed 12 November 2002) |
Correspondence Address | 38 Wigmore Street London W1U 2HA |
Director Name | Hallmark Registrars Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 22 March 2000(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Director Name | Wigmore Directors Limited (Corporation) |
---|---|
Date of Birth | October 1941 (Born 82 years ago) |
Status | Resigned |
Appointed | 22 March 2000(same day as company formation) |
Correspondence Address | 66 Wigmore Street London W1U 2HQ |
Secretary Name | Hallmark Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 22 March 2000(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Registered Address | 38 Wigmore Street London W1H 9DF |
---|---|
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 |
---|---|
Accounts Year End | 30 June |
12 November 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
30 July 2002 | First Gazette notice for voluntary strike-off (1 page) |
17 June 2002 | Application for striking-off (1 page) |
2 April 2002 | Return made up to 22/03/02; full list of members (5 pages) |
14 December 2001 | New director appointed (2 pages) |
14 December 2001 | Director resigned (1 page) |
28 March 2001 | Return made up to 22/03/01; full list of members (5 pages) |
6 November 2000 | Secretary resigned (1 page) |
6 November 2000 | New secretary appointed (2 pages) |
6 November 2000 | Director resigned (1 page) |
6 November 2000 | New director appointed (2 pages) |
16 April 2000 | Ad 22/03/00--------- £ si 19999@1=19999 £ ic 1/20000 (2 pages) |
16 April 2000 | Accounting reference date extended from 31/03/01 to 30/06/01 (1 page) |
16 April 2000 | Resolutions
|
22 March 2000 | Incorporation (16 pages) |