Langland
Swansea
Glamorgan
SA3 4PB
Wales
Secretary Name | Wm Brown (Registrars) Limited (Corporation) |
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Status | Closed |
Appointed | 27 April 2000(same day as company formation) |
Correspondence Address | 49 Queens Gardens London W2 3AA |
Director Name | Dr Franco Negro |
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Date of Birth | January 1940 (Born 84 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 27 April 2000(same day as company formation) |
Role | Managing Director |
Correspondence Address | Via Lambruschini Turin 12-10143 Italy |
Director Name | Combined Nominees Limited (Corporation) |
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Date of Birth | August 1990 (Born 33 years ago) |
Status | Resigned |
Appointed | 27 April 2000(same day as company formation) |
Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
Director Name | Combined Secretarial Services Limited (Corporation) |
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Status | Resigned |
Appointed | 27 April 2000(same day as company formation) |
Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Secretary Name | Combined Secretarial Services Limited (Corporation) |
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Status | Resigned |
Appointed | 27 April 2000(same day as company formation) |
Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Registered Address | 49 Queens Gardens London W2 3AA |
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Region | London |
Constituency | Westminster North |
County | Greater London |
Ward | Lancaster Gate |
Built Up Area | Greater London |
Address Matches | 3 other UK companies use this postal address |
Latest Accounts | 31 December 2001 (22 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
2 December 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
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19 August 2003 | First Gazette notice for voluntary strike-off (1 page) |
7 July 2003 | Application for striking-off (1 page) |
29 October 2002 | Director resigned (1 page) |
19 September 2002 | Accounts for a dormant company made up to 31 December 2001 (3 pages) |
10 May 2002 | Return made up to 27/04/02; full list of members (7 pages) |
7 November 2001 | Accounts for a dormant company made up to 31 December 2000 (3 pages) |
9 October 2001 | Delivery ext'd 3 mth 31/12/00 (2 pages) |
4 May 2001 | Return made up to 27/04/01; full list of members (6 pages) |
5 June 2000 | Accounting reference date shortened from 30/04/01 to 31/12/00 (1 page) |
30 May 2000 | Registered office changed on 30/05/00 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page) |
30 May 2000 | Director resigned (1 page) |
30 May 2000 | New director appointed (2 pages) |
30 May 2000 | Secretary resigned;director resigned (1 page) |
30 May 2000 | New director appointed (2 pages) |
30 May 2000 | New secretary appointed (2 pages) |