Shepherdess Walk
London
N1 7QA
Director Name | Mr David John Penney |
---|---|
Date of Birth | January 1959 (Born 65 years ago) |
Nationality | British |
Status | Closed |
Appointed | 11 May 2000(same day as company formation) |
Role | Technology Officer |
Country of Residence | United Kingdom |
Correspondence Address | 5 Oldstead Road Bromley Kent BR1 5RN |
Secretary Name | Ivan Mulcahy |
---|---|
Nationality | Irish |
Status | Closed |
Appointed | 11 May 2000(same day as company formation) |
Role | Company Director |
Correspondence Address | 74 Canal Building Shepherdess Walk London N1 7QA |
Director Name | Philip Chambadal |
---|---|
Date of Birth | April 1961 (Born 63 years ago) |
Nationality | French |
Status | Closed |
Appointed | 21 July 2000(2 months, 1 week after company formation) |
Appointment Duration | 2 years, 4 months (closed 03 December 2002) |
Role | Company Director |
Correspondence Address | 17 State Street 26 Fl New York Ny 10004 United States |
Director Name | London Law Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 11 May 2000(same day as company formation) |
Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Secretary Name | London Law Secretarial Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 11 May 2000(same day as company formation) |
Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Registered Address | 1-6 Clay Street London W1U 6DA |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Year | 2014 |
---|---|
Net Worth | £1 |
Cash | £1 |
Latest Accounts | 31 December 2000 (23 years, 3 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 31 December |
3 December 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
20 August 2002 | First Gazette notice for voluntary strike-off (1 page) |
10 July 2002 | Application for striking-off (1 page) |
23 August 2001 | Return made up to 11/05/01; full list of members
|
21 March 2001 | Accounting reference date shortened from 31/05/01 to 31/12/00 (1 page) |
21 March 2001 | Accounts for a dormant company made up to 31 December 2000 (3 pages) |
21 March 2001 | Resolutions
|
20 September 2000 | Secretary's particulars changed;director's particulars changed (1 page) |
3 August 2000 | New director appointed (2 pages) |
16 May 2000 | Secretary resigned (1 page) |
16 May 2000 | Registered office changed on 16/05/00 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
16 May 2000 | Director resigned (1 page) |
16 May 2000 | New secretary appointed;new director appointed (2 pages) |
16 May 2000 | New director appointed (2 pages) |