Wilmington
De 19807
United States
Secretary Name | Mr Timothy Peter Cameron Blackstone |
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Nationality | British |
Status | Closed |
Appointed | 08 August 2001(1 year after company formation) |
Appointment Duration | 1 year, 5 months (closed 14 January 2003) |
Role | Chief Executive |
Country of Residence | England |
Correspondence Address | Free Heath House Free Heath Cosley Wood East Sussex TN5 6RB |
Director Name | Filbuk Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 18 July 2000(same day as company formation) |
Correspondence Address | Fitzalan House Fitzalan Road Cardiff South Glamorgan CF2 1XZ Wales |
Secretary Name | Filbuk (Secretaries) Limited (Corporation) |
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Status | Resigned |
Appointed | 18 July 2000(same day as company formation) |
Correspondence Address | Fitzalan House Fitzalan Road Cardiff South Glamorgan CF2 1XZ Wales |
Registered Address | 1 Northumberland Avenue London WC2N 5BW |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 December |
14 January 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
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24 September 2002 | First Gazette notice for voluntary strike-off (1 page) |
15 August 2002 | Application for striking-off (1 page) |
3 September 2001 | Return made up to 18/07/01; full list of members (6 pages) |
14 August 2001 | Director resigned (1 page) |
14 August 2001 | New director appointed (3 pages) |
14 August 2001 | Secretary resigned (1 page) |
14 August 2001 | New secretary appointed (2 pages) |
14 August 2001 | Registered office changed on 14/08/01 from: fitzalan house fitzalan road cardiff south glamorgan CF24 0EE (1 page) |
25 June 2001 | Accounting reference date extended from 31/07/01 to 31/12/01 (1 page) |
29 August 2000 | Memorandum and Articles of Association (7 pages) |
23 August 2000 | Company name changed filbuk 625 LIMITED\certificate issued on 24/08/00 (2 pages) |