London
W13 9XG
Secretary Name | Ms Amanda Claire Charlton McRae |
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Nationality | British |
Status | Closed |
Appointed | 04 November 2002(2 years, 4 months after company formation) |
Appointment Duration | 3 years, 9 months (closed 22 August 2006) |
Role | Consultant |
Country of Residence | England |
Correspondence Address | 155 Popes Lane South Ealing London W5 4ND |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 29 June 2000(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 29 June 2000(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Giant UK Services Ltd (Corporation) |
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Status | Resigned |
Appointed | 07 August 2000(1 month, 1 week after company formation) |
Appointment Duration | 2 years, 1 month (resigned 24 September 2002) |
Correspondence Address | Angel House 338-346 Goswell Road London EC1V 7QN |
Registered Address | 41 Claygate Road London W13 9XG |
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Region | London |
Constituency | Ealing, Southall |
County | Greater London |
Ward | Northfield |
Built Up Area | Greater London |
Latest Accounts | 30 June 2005 (18 years, 9 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 June |
22 August 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
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9 May 2006 | First Gazette notice for voluntary strike-off (1 page) |
31 March 2006 | Total exemption small company accounts made up to 30 June 2005 (3 pages) |
30 March 2006 | Application for striking-off (1 page) |
11 January 2005 | Compulsory strike-off action has been discontinued (1 page) |
6 January 2005 | Withdrawal of application for striking off (1 page) |
27 October 2004 | Total exemption small company accounts made up to 30 June 2004 (2 pages) |
12 October 2004 | First Gazette notice for voluntary strike-off (1 page) |
2 September 2004 | Application for striking-off (1 page) |
29 June 2004 | Return made up to 18/06/04; full list of members
|
25 May 2004 | Registered office changed on 25/05/04 from: 41 claygate road northfields london W13 9XG (1 page) |
5 May 2004 | Total exemption small company accounts made up to 30 June 2003 (2 pages) |
21 July 2003 | Return made up to 29/06/03; full list of members (6 pages) |
12 November 2002 | Secretary resigned (1 page) |
12 November 2002 | Registered office changed on 12/11/02 from: giant uk services LTD angel house 338-346 goswell road london EC1V 7QN (1 page) |
12 November 2002 | Director's particulars changed (1 page) |
12 November 2002 | New secretary appointed (2 pages) |
2 May 2002 | Total exemption full accounts made up to 30 June 2001 (9 pages) |
1 May 2002 | Accounting reference date shortened from 31/07/01 to 30/06/01 (1 page) |
19 February 2002 | Director's particulars changed (1 page) |
14 November 2001 | Return made up to 24/06/01; full list of members (6 pages) |
17 September 2001 | Return made up to 29/06/01; full list of members (6 pages) |
3 April 2001 | Director's particulars changed (1 page) |
11 September 2000 | New director appointed (2 pages) |
30 August 2000 | Resolutions
|
30 August 2000 | Secretary resigned (1 page) |
30 August 2000 | Registered office changed on 30/08/00 from: angel house 338-346 goswell road london EC1V 7LQ (1 page) |
30 August 2000 | Resolutions
|
30 August 2000 | New secretary appointed (2 pages) |
30 August 2000 | Accounting reference date extended from 30/06/01 to 31/07/01 (1 page) |
30 August 2000 | Director resigned (1 page) |