Highland Park
Illnois 60035
United States
Secretary Name | Daniel Thomas Georgen |
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Nationality | British |
Status | Closed |
Appointed | 07 August 2000(same day as company formation) |
Role | Company Director |
Correspondence Address | 22848 Herons Court Kildeer Illnois 60047 United States |
Director Name | L & A Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 07 August 2000(same day as company formation) |
Correspondence Address | 31 Corsham Street London N1 6DR |
Secretary Name | L & A Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 07 August 2000(same day as company formation) |
Correspondence Address | 31 Corsham Street London N1 6DR |
Registered Address | 7 Bishopsgate London EC2N 3AR |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Cornhill |
Built Up Area | Greater London |
Address Matches | 4 other UK companies use this postal address |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 December |
6 May 2003 | Final Gazette dissolved via compulsory strike-off (1 page) |
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21 January 2003 | First Gazette notice for compulsory strike-off (1 page) |
13 September 2001 | Return made up to 07/08/01; full list of members (6 pages) |
30 August 2000 | Accounting reference date extended from 31/08/01 to 31/12/01 (1 page) |
16 August 2000 | Resolutions
|
15 August 2000 | Director resigned (1 page) |
15 August 2000 | Registered office changed on 15/08/00 from: 31 corsham street london N1 6DR (1 page) |
15 August 2000 | New secretary appointed (2 pages) |
15 August 2000 | Secretary resigned (1 page) |
15 August 2000 | New director appointed (2 pages) |
7 August 2000 | Incorporation (18 pages) |