North Richmond
Nsw
2754
Australia
Secretary Name | Milita Demanuele |
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Nationality | British |
Status | Closed |
Appointed | 25 November 2000(1 month, 3 weeks after company formation) |
Appointment Duration | 2 years, 2 months (closed 11 February 2003) |
Role | Company Director |
Correspondence Address | 2 Keda Circuit North Richmond Nsw 2754 Australia |
Secretary Name | James Skurray |
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Nationality | Australian |
Status | Closed |
Appointed | 25 November 2000(1 month, 3 weeks after company formation) |
Appointment Duration | 2 years, 2 months (closed 11 February 2003) |
Role | Consultant |
Correspondence Address | 2 Keda Circuit North Richmond Nsw 2754 Australia |
Director Name | JSA Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 02 October 2000(same day as company formation) |
Correspondence Address | Jsa House 110 The Parade Watford Hertfordshire WD17 1GB |
Secretary Name | JSA Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 02 October 2000(same day as company formation) |
Correspondence Address | Jsa House 110 The Parade Watford Hertfordshire WD17 1GB |
Registered Address | 134 Grove End Gardens 33 Grove End Road London NW8 9LR |
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Region | London |
Constituency | Westminster North |
County | Greater London |
Ward | Abbey Road |
Built Up Area | Greater London |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 December |
11 February 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
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29 October 2002 | First Gazette notice for voluntary strike-off (1 page) |
18 September 2002 | Application for striking-off (1 page) |
6 February 2002 | Registered office changed on 06/02/02 from: unit 6 18 vicarage gate kensington london W8 4AB (1 page) |
6 February 2002 | Secretary's particulars changed (1 page) |
6 February 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
24 December 2001 | Return made up to 02/10/01; full list of members (7 pages) |
4 July 2001 | Ad 11/06/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
4 July 2001 | New secretary appointed (2 pages) |
14 June 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
14 June 2001 | Registered office changed on 14/06/01 from: 36E gordon place kensington london W8 4JE (1 page) |
16 February 2001 | New secretary appointed (2 pages) |
12 December 2000 | New director appointed (2 pages) |
12 December 2000 | Resolutions
|
12 December 2000 | Accounting reference date extended from 31/10/01 to 31/12/01 (1 page) |
12 December 2000 | Secretary resigned (1 page) |
12 December 2000 | Registered office changed on 12/12/00 from: jsa house 110 the parade watford hertfordshire WD1 2GB (1 page) |
12 December 2000 | Director resigned (1 page) |
2 October 2000 | Incorporation (13 pages) |