London
W9 2QR
Secretary Name | Anna Maria Pierzchalka |
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Nationality | Polish |
Status | Closed |
Appointed | 02 July 2004(4 years, 2 months after company formation) |
Appointment Duration | 5 years, 2 months (closed 15 September 2009) |
Role | Company Director |
Correspondence Address | Flat 2 90 Sutherland Avenue London W9 2QR |
Secretary Name | Henry Lum |
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Nationality | British |
Status | Resigned |
Appointed | 28 April 2000(same day as company formation) |
Role | Company Director |
Correspondence Address | 134 Ladysmith Road Enfield Middlesex EN1 3AB |
Director Name | Apex Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 28 April 2000(same day as company formation) |
Correspondence Address | 46a Syon Lane Isleworth Middlesex TW7 5NQ |
Secretary Name | Apex Company Services Limited (Corporation) |
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Status | Resigned |
Appointed | 28 April 2000(same day as company formation) |
Correspondence Address | 46a Syon Lane Isleworth Middlesex TW7 5NQ |
Registered Address | Ground Floor 90 Sutherland Avenue London W9 2QR |
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Region | London |
Constituency | Westminster North |
County | Greater London |
Ward | Little Venice |
Built Up Area | Greater London |
Latest Accounts | 30 April 2007 (16 years, 11 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 April |
15 September 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
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2 June 2009 | First Gazette notice for compulsory strike-off (1 page) |
30 May 2008 | Return made up to 28/04/08; full list of members (3 pages) |
30 May 2008 | Accounts for a dormant company made up to 30 April 2007 (2 pages) |
18 July 2007 | Accounts for a dormant company made up to 30 April 2006 (2 pages) |
30 May 2007 | Return made up to 28/04/07; full list of members (2 pages) |
5 June 2006 | Return made up to 28/04/06; full list of members (6 pages) |
21 March 2006 | Accounts for a dormant company made up to 30 April 2005 (6 pages) |
4 July 2005 | Return made up to 28/04/05; full list of members
|
3 March 2005 | Accounts for a dormant company made up to 30 April 2004 (6 pages) |
9 July 2004 | New secretary appointed (2 pages) |
1 June 2004 | Return made up to 28/04/04; full list of members (6 pages) |
2 May 2003 | Return made up to 28/04/03; full list of members (6 pages) |
20 June 2002 | Return made up to 28/04/02; full list of members
|
1 March 2002 | Registered office changed on 01/03/02 from: 14C lanark mansions lanark road london W9 1DB (1 page) |
1 March 2002 | Accounts for a dormant company made up to 30 April 2001 (6 pages) |
6 July 2001 | Return made up to 28/04/01; full list of members
|
4 September 2000 | Ad 08/07/00--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
12 May 2000 | New director appointed (2 pages) |
5 May 2000 | Director resigned (1 page) |
5 May 2000 | Secretary resigned (1 page) |
5 May 2000 | Registered office changed on 05/05/00 from: 46A syon lane isleworth middlesex TW7 5NQ (1 page) |
5 May 2000 | New secretary appointed (2 pages) |