London
SW9 9RT
Director Name | Mr Tarek Jamal Kassem |
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Date of Birth | August 1946 (Born 77 years ago) |
Nationality | British |
Status | Closed |
Appointed | 12 May 2000(1 month, 2 weeks after company formation) |
Appointment Duration | 1 year, 10 months (closed 02 April 2002) |
Role | Banker |
Country of Residence | England |
Correspondence Address | 17 Thames Quay Chelsea Harbour London Sw10 Ouy |
Director Name | Marquess Mark The Marquess Of Zetland |
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Date of Birth | December 1937 (Born 86 years ago) |
Nationality | British |
Status | Closed |
Appointed | 12 May 2000(1 month, 2 weeks after company formation) |
Appointment Duration | 1 year, 10 months (closed 02 April 2002) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Aske Hall Aske Richmond North Yorkshire DL10 5HJ |
Director Name | Simon James Cooke |
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Date of Birth | November 1959 (Born 64 years ago) |
Nationality | British |
Status | Closed |
Appointed | 28 June 2000(3 months after company formation) |
Appointment Duration | 1 year, 9 months (closed 02 April 2002) |
Role | Fund Manager |
Correspondence Address | 42 Lichfield Gardens Richmond Surrey TW9 1AP |
Director Name | Kate Oldridge |
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Date of Birth | February 1975 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 March 2000(same day as company formation) |
Role | Trainee Solicitor |
Correspondence Address | 3 Medland House 11 Branch Road London E14 7JT |
Director Name | Michael David Preen |
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Date of Birth | September 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 March 2000(same day as company formation) |
Role | Solicitor |
Correspondence Address | 41a Landor Road London SW9 9RT |
Director Name | Rodger David Sargent |
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Date of Birth | December 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 May 2000(1 month, 2 weeks after company formation) |
Appointment Duration | 4 months, 3 weeks (resigned 02 October 2000) |
Role | Company Director |
Correspondence Address | 19 Chadwick Place St James Park Long Ditton Surbiton KT6 5RE |
Director Name | Chris Akers |
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Date of Birth | December 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 May 2000(1 month, 2 weeks after company formation) |
Appointment Duration | 4 months, 3 weeks (resigned 02 October 2000) |
Role | Company Director |
Correspondence Address | 22a Launceston Place London W8 5RL |
Director Name | Rhydian James Morgan-Jones |
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Date of Birth | October 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 May 2000(1 month, 2 weeks after company formation) |
Appointment Duration | 4 months, 3 weeks (resigned 02 October 2000) |
Role | Chartered Accountants |
Country of Residence | United Kingdom |
Correspondence Address | Malcolm House Batsford Moreton In Marsh Gloucestershire GL56 9QF Wales |
Director Name | Luciene James Limited (Corporation) |
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Date of Birth | July 1991 (Born 32 years ago) |
Status | Resigned |
Appointed | 27 March 2000(same day as company formation) |
Correspondence Address | 83 Leonard Street London EC2A 4QS |
Director Name | The Company Registration Agents Limited (Corporation) |
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Status | Resigned |
Appointed | 27 March 2000(same day as company formation) |
Correspondence Address | 83 Leonard Street London EC2A 4QS |
Secretary Name | Luciene James Limited (Corporation) |
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Status | Resigned |
Appointed | 27 March 2000(same day as company formation) |
Correspondence Address | 83 Leonard Street London EC2A 4QS |
Registered Address | 22a Theobalds Road London WC1X 8PF |
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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 | £50,000 |
Cash | £50,000 |
Latest Accounts | 31 March 2001 (23 years ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
2 April 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
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11 December 2001 | First Gazette notice for voluntary strike-off (1 page) |
26 October 2001 | Application for striking-off (1 page) |
25 October 2001 | Accounts for a dormant company made up to 31 March 2001 (2 pages) |
18 October 2001 | Registered office changed on 18/10/01 from: kempson house 35-37 camomile street london EC3A 7AA (1 page) |
17 August 2001 | Resolutions
|
17 August 2001 | Certificate of re-registration from Public Limited Company to Private (2 pages) |
17 August 2001 | Re-registration of Memorandum and Articles (9 pages) |
17 August 2001 | Application for reregistration from PLC to private (1 page) |
14 May 2001 | Return made up to 27/03/01; full list of members
|
30 April 2001 | Director resigned (1 page) |
30 April 2001 | £ nc 50000/20000000 11/05/00 (2 pages) |
30 April 2001 | Director resigned (1 page) |
30 April 2001 | Resolutions
|
30 April 2001 | Director resigned (1 page) |
30 April 2001 | Director resigned (1 page) |
30 April 2001 | Director resigned (1 page) |
30 April 2001 | New director appointed (4 pages) |
26 May 2000 | New director appointed (2 pages) |
25 May 2000 | New director appointed (3 pages) |
25 May 2000 | New director appointed (3 pages) |
17 May 2000 | Certificate of authorisation to commence business and borrow (1 page) |
17 May 2000 | Ad 11/05/00--------- £ si 49998@1=49998 £ ic 2/50000 (2 pages) |
17 May 2000 | Application to commence business (3 pages) |
11 May 2000 | New director appointed (2 pages) |
3 May 2000 | Director resigned (1 page) |
3 May 2000 | Secretary resigned;director resigned (1 page) |
27 April 2000 | Registered office changed on 27/04/00 from: 83 leonard street london EC2A 4QS (1 page) |
27 April 2000 | New secretary appointed;new director appointed (2 pages) |
18 April 2000 | Company name changed metrostake public LIMITED compan y\certificate issued on 18/04/00 (2 pages) |
27 March 2000 | Incorporation (16 pages) |