Chingford
London
E4 6PU
Secretary Name | David Jonathan Philips |
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Nationality | British |
Status | Closed |
Appointed | 31 October 2000(3 weeks, 4 days after company formation) |
Appointment Duration | 3 years, 5 months (closed 27 April 2004) |
Role | Company Director |
Correspondence Address | Flat 11 27-28 Kensington Gardens Square London W2 4BG |
Director Name | Hallmark Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 06 October 2000(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Secretary Name | Hallmark Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 06 October 2000(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Registered Address | 61 Chandos Place London WC2N 4HG |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Latest Accounts | 31 March 2001 (23 years ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
27 April 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
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13 January 2004 | First Gazette notice for voluntary strike-off (1 page) |
1 December 2003 | Application for striking-off (1 page) |
13 March 2003 | Return made up to 06/10/02; full list of members (5 pages) |
4 February 2002 | Total exemption full accounts made up to 31 March 2001 (7 pages) |
7 November 2001 | Return made up to 06/10/01; full list of members (5 pages) |
31 October 2001 | Registered office changed on 31/10/01 from: 18 queen anne street london W1G 8HB (1 page) |
9 April 2001 | Accounting reference date shortened from 31/10/01 to 31/03/01 (1 page) |
9 March 2001 | Ad 31/10/00--------- £ si 3@1=3 £ ic 1/4 (2 pages) |
24 November 2000 | Director resigned (1 page) |
24 November 2000 | Secretary resigned (1 page) |
24 November 2000 | New director appointed (2 pages) |
24 November 2000 | New secretary appointed (2 pages) |
6 November 2000 | Registered office changed on 06/11/00 from: 120 east road london N1 6AA (1 page) |
6 November 2000 | Resolutions
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6 October 2000 | Incorporation (15 pages) |