13 Belsize Park
London
NW3 4ES
Secretary Name | Kay Dorrington |
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Nationality | British |
Status | Closed |
Appointed | 01 June 2001(9 months after company formation) |
Appointment Duration | 6 months, 1 week (closed 11 December 2001) |
Role | Company Director |
Correspondence Address | 62 Hampton Road London E4 8NJ |
Director Name | Lesley Joyce Graeme |
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Date of Birth | December 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 August 2000(same day as company formation) |
Role | Company Director |
Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
Director Name | Mark Nicolas Pierre Raison |
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Date of Birth | May 1963 (Born 61 years ago) |
Nationality | British-Swiss |
Status | Resigned |
Appointed | 31 August 2000(same day as company formation) |
Role | Travel Consultant |
Correspondence Address | 1b Rue Borgeaud 1196 Gland Vaud Switzerland |
Secretary Name | Dorothy May Graeme |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 August 2000(same day as company formation) |
Role | Company Director |
Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
Secretary Name | Mr Colin Jeffrey Taylor |
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Nationality | British |
Status | Resigned |
Appointed | 31 August 2000(same day as company formation) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | The Garden Flat 13 Belsize Park London NW3 4ES |
Registered Address | 47 Saint Johns Wood High Street London NW8 7NJ |
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Region | London |
Constituency | Westminster North |
County | Greater London |
Ward | Regent's Park |
Built Up Area | Greater London |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 August |
11 December 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
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21 August 2001 | First Gazette notice for voluntary strike-off (1 page) |
10 July 2001 | Application for striking-off (1 page) |
20 June 2001 | Director resigned (1 page) |
20 June 2001 | Secretary resigned (1 page) |
20 June 2001 | New secretary appointed (2 pages) |
20 June 2001 | New director appointed (2 pages) |
12 October 2000 | New secretary appointed (2 pages) |
12 October 2000 | New director appointed (2 pages) |
26 September 2000 | Registered office changed on 26/09/00 from: donald jackobs & partners 47 saint johns wood high street london NW8 7NJ (1 page) |
26 September 2000 | Ad 21/09/00--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
21 September 2000 | Director resigned (1 page) |
21 September 2000 | New director appointed (2 pages) |
21 September 2000 | Secretary resigned (1 page) |
21 September 2000 | Registered office changed on 21/09/00 from: 61 fairview avenue rainham gillingham kent ME8 0QP (1 page) |
21 September 2000 | New secretary appointed (2 pages) |
31 August 2000 | Incorporation (18 pages) |