London
SE18 3JN
Secretary Name | John Ian Miller |
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Nationality | British |
Status | Current |
Appointed | 26 January 2001(5 months, 2 weeks after company formation) |
Appointment Duration | 23 years, 2 months |
Role | Company Director |
Correspondence Address | 2 Oliver Plunkett Street Cork Irish |
Director Name | Christopher Thomas Anthony |
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Date of Birth | September 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 September 2000(4 weeks, 1 day after company formation) |
Appointment Duration | 2 months, 2 weeks (resigned 01 December 2000) |
Role | Company Director |
Correspondence Address | The Grange Great Hallingbury Bishops Stortford Hertfordshire CM22 7TZ |
Director Name | Eva Dolhaniuk |
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Date of Birth | November 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 September 2000(4 weeks, 1 day after company formation) |
Appointment Duration | 2 months, 2 weeks (resigned 01 December 2000) |
Role | Company Director |
Correspondence Address | 28 Priory Avenue London W4 1TY |
Secretary Name | Eva Dolhaniuk |
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Nationality | British |
Status | Resigned |
Appointed | 13 September 2000(4 weeks, 1 day after company formation) |
Appointment Duration | 4 months, 2 weeks (resigned 26 January 2001) |
Role | Company Director |
Correspondence Address | 28 Priory Avenue London W4 1TY |
Director Name | First Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 15 August 2000(same day as company formation) |
Correspondence Address | 72 New Bond Street London W1S 1RR |
Secretary Name | First Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 15 August 2000(same day as company formation) |
Correspondence Address | 72 New Bond Street London W1S 1RR |
Registered Address | 8 Baltic Street East London EC1Y 0UP |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Bunhill |
Built Up Area | Greater London |
Address Matches | 6 other UK companies use this postal address |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 August |
27 May 2003 | Dissolved (1 page) |
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27 February 2003 | Liquidators statement of receipts and payments (5 pages) |
27 February 2003 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
15 July 2002 | Liquidators statement of receipts and payments (5 pages) |
18 March 2002 | Statement of affairs (6 pages) |
15 January 2002 | Registered office changed on 15/01/02 from: 9 overbury road london N15 6RH (1 page) |
9 January 2002 | Resolutions
|
9 January 2002 | Appointment of a voluntary liquidator (1 page) |
31 January 2001 | New secretary appointed (2 pages) |
31 January 2001 | Secretary resigned (1 page) |
28 January 2001 | Director resigned (1 page) |
15 January 2001 | New director appointed (2 pages) |
15 January 2001 | Director resigned (1 page) |
26 October 2000 | New director appointed (2 pages) |
26 October 2000 | New secretary appointed;new director appointed (2 pages) |
26 October 2000 | Registered office changed on 26/10/00 from: suite 25819 72 new bond street london W1S 1RR (1 page) |
19 September 2000 | Secretary resigned (1 page) |
19 September 2000 | Director resigned (1 page) |