London
SW11 3TW
Secretary Name | Paul Richard James Edney |
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Nationality | British |
Status | Closed |
Appointed | 16 June 2000(1 week, 3 days after company formation) |
Appointment Duration | 1 year, 8 months (closed 12 March 2002) |
Role | Company Director |
Correspondence Address | 10 Cinnamon Row London SW11 3TW |
Director Name | Van Zandvoort Management Bv (Corporation) |
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Status | Closed |
Appointed | 16 June 2000(1 week, 3 days after company formation) |
Appointment Duration | 1 year, 8 months (closed 12 March 2002) |
Correspondence Address | Van Diemenstraat 194 1013 Cp Amsterdam Foreign |
Director Name | Daniel James Dwyer |
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Date of Birth | May 1975 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 June 2000(same day as company formation) |
Role | Company Director |
Correspondence Address | Fieldstock Vicarage Road Bexley Kent DA5 2AW |
Secretary Name | Mr Daniel John Dwyer |
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Nationality | British |
Status | Resigned |
Appointed | 06 June 2000(same day as company formation) |
Role | Company Director |
Correspondence Address | 6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST |
Registered Address | 10 Cinnamon Row Plantation Wharf London SW11 3TW |
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Region | London |
Constituency | Battersea |
County | Greater London |
Ward | St Mary's Park |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Accounts Category | No Accounts Filed |
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Accounts Year End | 30 June |
12 March 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
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20 November 2001 | First Gazette notice for compulsory strike-off (1 page) |
20 July 2000 | Memorandum and Articles of Association (12 pages) |
13 July 2000 | Registered office changed on 13/07/00 from: 96-99 temple chambers temple avenue london EC4Y 0HP (1 page) |
13 July 2000 | New secretary appointed;new director appointed (2 pages) |
13 July 2000 | Secretary resigned (1 page) |
13 July 2000 | New director appointed (2 pages) |
13 July 2000 | Director resigned (1 page) |
10 July 2000 | Resolutions
|
10 July 2000 | Nc inc already adjusted 12/06/00 (1 page) |
21 June 2000 | Company name changed keekabo cards LIMITED\certificate issued on 22/06/00 (2 pages) |
15 June 2000 | Company name changed willenstar LIMITED\certificate issued on 16/06/00 (2 pages) |
6 June 2000 | Incorporation (16 pages) |