London
SW13 9JB
Secretary Name | Anthony Holder |
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Nationality | British |
Status | Closed |
Appointed | 08 September 2000(same day as company formation) |
Role | Company Director |
Correspondence Address | 12 Glentham Road London SW13 9JB |
Director Name | Manlio Minale |
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Date of Birth | November 1976 (Born 47 years ago) |
Nationality | British |
Status | Closed |
Appointed | 30 March 2001(6 months, 3 weeks after company formation) |
Appointment Duration | 7 years, 8 months (closed 09 December 2008) |
Role | Brand Consultant |
Correspondence Address | 27 Charleville Road London W14 9JJ |
Director Name | Marcello Mario Minale |
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Date of Birth | February 1966 (Born 58 years ago) |
Nationality | British Italian |
Status | Closed |
Appointed | 30 March 2001(6 months, 3 weeks after company formation) |
Appointment Duration | 7 years, 8 months (closed 09 December 2008) |
Role | Graphic Designer |
Correspondence Address | 31 Three Colts Lane Bethnal Green London E2 6JB |
Director Name | Marcello Minale |
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Date of Birth | December 1938 (Born 85 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 08 September 2000(same day as company formation) |
Role | Designer |
Correspondence Address | 8 Marchwood Crescent Ealing London W5 2DZ |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 08 September 2000(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 08 September 2000(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | 2nd Floor The Poppy Factory 20 Petersham Road Richmond Surrey TW10 6UR |
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Region | London |
Constituency | Richmond Park |
County | Greater London |
Ward | Ham, Petersham and Richmond Riverside |
Built Up Area | Greater London |
Latest Accounts | 31 December 2005 (18 years, 3 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
9 December 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
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6 August 2008 | First Gazette notice for compulsory strike-off (1 page) |
21 September 2006 | Total exemption full accounts made up to 31 December 2005 (8 pages) |
21 September 2006 | Return made up to 28/08/06; full list of members (8 pages) |
25 October 2005 | Total exemption full accounts made up to 31 December 2004 (8 pages) |
24 October 2005 | Return made up to 28/08/05; full list of members (8 pages) |
3 September 2004 | Return made up to 28/08/04; full list of members (8 pages) |
3 September 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
20 October 2003 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
16 October 2003 | Return made up to 08/09/03; full list of members
|
23 June 2003 | Registered office changed on 23/06/03 from: palladium house 1-4 argyll street london W1F 7TA (1 page) |
9 January 2003 | Return made up to 08/09/02; full list of members (7 pages) |
21 August 2002 | Ad 18/07/02--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
29 July 2002 | Director's particulars changed (1 page) |
11 July 2002 | Total exemption full accounts made up to 31 December 2001 (7 pages) |
11 January 2002 | Accounting reference date extended from 30/09/01 to 31/12/01 (1 page) |
26 October 2001 | Return made up to 08/09/01; full list of members (7 pages) |
23 May 2001 | New director appointed (2 pages) |
23 May 2001 | Director resigned (1 page) |
23 May 2001 | New director appointed (2 pages) |
21 November 2000 | Director resigned (1 page) |
21 November 2000 | New secretary appointed;new director appointed (2 pages) |
21 November 2000 | Secretary resigned (1 page) |
21 November 2000 | New director appointed (2 pages) |
8 September 2000 | Incorporation (18 pages) |