Mayfair
London
W1S 4EU
Secretary Name | Miss Julia Michelle Garber |
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Nationality | British |
Status | Resigned |
Appointed | 15 September 2001(1 year, 2 months after company formation) |
Appointment Duration | 9 months, 2 weeks (resigned 01 July 2002) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Basement Flat 87a Kilburn Park Road London NW6 5LA |
Director Name | Hanover Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 17 July 2000(same day as company formation) |
Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
Secretary Name | HCS Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 17 July 2000(same day as company formation) |
Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Registered Address | Ground Floor 21 Grafton Street London W1X 3LD |
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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 | 31 December 2001 (22 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
14 October 2003 | Final Gazette dissolved via compulsory strike-off (1 page) |
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1 July 2003 | First Gazette notice for compulsory strike-off (1 page) |
22 November 2002 | Secretary resigned (1 page) |
22 November 2002 | Director resigned (1 page) |
13 August 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
17 May 2002 | Accounting reference date extended from 31/07/01 to 31/12/01 (1 page) |
17 May 2002 | Registered office changed on 17/05/02 from: po box 3398 london NW6 5LL (1 page) |
26 October 2001 | Return made up to 17/07/01; full list of members (7 pages) |
2 October 2001 | New secretary appointed (2 pages) |
17 July 2001 | Compulsory strike-off action has been discontinued (1 page) |
11 July 2001 | New director appointed (2 pages) |
5 June 2001 | First Gazette notice for compulsory strike-off (1 page) |
25 July 2000 | Director resigned (1 page) |
25 July 2000 | Secretary resigned (1 page) |
25 July 2000 | Registered office changed on 25/07/00 from: 44 upper belgrave road bristol avon BS8 2XN (1 page) |