Hampstead
London
NW3 4HP
Director Name | Sally Miles |
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Date of Birth | April 1966 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 August 2000(same day as company formation) |
Role | Managing Director |
Correspondence Address | Stud Green Cottage Stud Green Lane Stud Green Holyport Maidenhead Berkshire SL6 2JF |
Secretary Name | Sally Miles |
---|---|
Nationality | British |
Status | Current |
Appointed | 04 August 2000(same day as company formation) |
Role | Managing Director |
Correspondence Address | Stud Green Cottage Stud Green Lane Stud Green Holyport Maidenhead Berkshire SL6 2JF |
Director Name | Instant Companies Limited (Corporation) |
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Status | Resigned |
Appointed | 04 August 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 | 04 August 2000(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | St Alphage House 2 Fore Street London EC2Y 5DH |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Bassishaw |
Built Up Area | Greater London |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 August |
27 September 2003 | Dissolved (1 page) |
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27 June 2003 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
27 June 2003 | Liquidators statement of receipts and payments (5 pages) |
24 January 2003 | Liquidators statement of receipts and payments (5 pages) |
24 July 2002 | Liquidators statement of receipts and payments (5 pages) |
26 July 2001 | Resolutions
|
26 July 2001 | Appointment of a voluntary liquidator (1 page) |
26 July 2001 | Statement of affairs (8 pages) |
22 June 2001 | Registered office changed on 22/06/01 from: barbican house 26-34 old street london EC1V 9AB (1 page) |
22 January 2001 | Particulars of mortgage/charge (3 pages) |
17 November 2000 | Ad 10/11/00--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
29 August 2000 | New secretary appointed;new director appointed (2 pages) |
29 August 2000 | Secretary resigned (1 page) |
29 August 2000 | New director appointed (2 pages) |
29 August 2000 | Director resigned (1 page) |
4 August 2000 | Incorporation (17 pages) |