London
N4
Director Name | Martina Lancaster |
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Date of Birth | May 1960 (Born 64 years ago) |
Nationality | British |
Status | Closed |
Appointed | 05 September 2000(same day as company formation) |
Role | Consultant |
Correspondence Address | 82 Finchley Park London N12 9JL |
Director Name | Simon Winn |
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Date of Birth | May 1967 (Born 57 years ago) |
Nationality | British |
Status | Closed |
Appointed | 05 September 2000(same day as company formation) |
Role | Company Director |
Correspondence Address | 38 High Point North Hill London N6 4BA |
Secretary Name | Simon Winn |
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Nationality | British |
Status | Closed |
Appointed | 05 September 2000(same day as company formation) |
Role | Company Director |
Correspondence Address | 38 High Point North Hill London N6 4BA |
Director Name | First Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 05 September 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 | 05 September 2000(same day as company formation) |
Correspondence Address | 72 New Bond Street London W1S 1RR |
Registered Address | 2 Wimpole Street London W1G 0EB |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Address Matches | 5 other UK companies use this postal address |
Latest Accounts | 30 September 2001 (22 years, 7 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 September |
18 November 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
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5 August 2003 | First Gazette notice for voluntary strike-off (1 page) |
25 June 2003 | Application for striking-off (1 page) |
15 October 2002 | Return made up to 05/09/02; full list of members (8 pages) |
1 August 2002 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
20 November 2001 | Return made up to 05/09/01; full list of members
|
30 January 2001 | Registered office changed on 30/01/01 from: 73 wimpole street london W1M 8DD (1 page) |
16 October 2000 | Ad 19/09/00--------- £ si 98@1=98 £ ic 1/99 (2 pages) |
12 October 2000 | New director appointed (2 pages) |
12 October 2000 | New director appointed (2 pages) |
4 October 2000 | New secretary appointed;new director appointed (2 pages) |
22 September 2000 | Secretary resigned (1 page) |
22 September 2000 | Director resigned (1 page) |
5 September 2000 | Incorporation (31 pages) |