Barrington Hills
60010 Illinois
United States
Secretary Name | Kathleen Marie Johnston |
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Nationality | British |
Status | Closed |
Appointed | 08 September 2000(2 months, 1 week after company formation) |
Appointment Duration | 4 years, 7 months (closed 05 April 2005) |
Role | Company Director |
Correspondence Address | 2671 North Lincoln Avenue Number 3-S Chicago Illinois Il 60614 Foreign |
Director Name | Instant Companies Limited (Corporation) |
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Status | Resigned |
Appointed | 29 June 2000(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 29 June 2000(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | C/O Lake Capital 7 Albemarle Street London W1S 4HQ |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Latest Accounts | 30 June 2002 (21 years, 9 months ago) |
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Accounts Category | Full |
Accounts Year End | 30 June |
5 April 2005 | Final Gazette dissolved via compulsory strike-off (1 page) |
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21 December 2004 | First Gazette notice for compulsory strike-off (1 page) |
9 February 2004 | Full accounts made up to 30 June 2002 (10 pages) |
9 July 2003 | Return made up to 29/06/03; full list of members
|
19 May 2003 | Registered office changed on 19/05/03 from: 222 grays inn road london WC1X 8HB (1 page) |
15 May 2003 | Full accounts made up to 30 June 2001 (10 pages) |
10 September 2001 | Return made up to 29/06/01; full list of members (6 pages) |
6 October 2000 | New director appointed (3 pages) |
6 October 2000 | New secretary appointed (2 pages) |
5 October 2000 | Registered office changed on 05/10/00 from: 1 mitchell lane bristol avon BS1 6BU (2 pages) |
3 October 2000 | Secretary resigned (1 page) |
3 October 2000 | Director resigned (1 page) |
29 June 2000 | Incorporation (13 pages) |