London
N16 5UG
Director Name | Darren Saunders |
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Date of Birth | January 1969 (Born 55 years ago) |
Nationality | British |
Status | Closed |
Appointed | 03 May 2001(6 months, 2 weeks after company formation) |
Appointment Duration | 2 years, 7 months (closed 09 December 2003) |
Role | Investor |
Correspondence Address | 45 Queen Elizabeths Walk London N16 5UG |
Secretary Name | Aame Saunders |
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Nationality | Danish |
Status | Closed |
Appointed | 10 October 2002(1 year, 11 months after company formation) |
Appointment Duration | 1 year, 2 months (closed 09 December 2003) |
Role | Investor |
Correspondence Address | 45 Queen Elizabeth Walk London N16 5UG |
Director Name | SBI Company Directors Ltd (Corporation) |
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Status | Resigned |
Appointed | 20 October 2000(same day as company formation) |
Correspondence Address | 1 Prior Chase Badgers Dene Grays Essex RM17 5HL |
Director Name | The London Online Group Ltd (Corporation) |
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Status | Resigned |
Appointed | 20 October 2000(same day as company formation) |
Correspondence Address | 6a Station Road Longfield Kent DA3 7QD |
Secretary Name | SBI Company Secretaries Ltd (Corporation) |
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Status | Resigned |
Appointed | 20 October 2000(same day as company formation) |
Correspondence Address | 1 Prior Chase Badgers Dene Grays Essex RM17 5HL |
Director Name | BHE Company Directors Ltd (Corporation) |
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Status | Resigned |
Appointed | 21 October 2000(1 day after company formation) |
Appointment Duration | 6 months, 2 weeks (resigned 03 May 2001) |
Correspondence Address | 1 Prior Chase Badgers Dene Grays Essex RM17 5HL |
Registered Address | 45 Queen Elizabeths Walk London N16 5UG |
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Region | London |
Constituency | Hackney North and Stoke Newington |
County | Greater London |
Ward | Stamford Hill West |
Built Up Area | Greater London |
Latest Accounts | 31 October 2001 (22 years, 6 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 October |
9 December 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
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26 August 2003 | First Gazette notice for voluntary strike-off (1 page) |
15 July 2003 | Application for striking-off (1 page) |
17 October 2002 | Return made up to 20/10/02; full list of members
|
17 October 2002 | New secretary appointed (2 pages) |
19 July 2002 | Secretary resigned (1 page) |
17 July 2002 | Accounts for a dormant company made up to 31 October 2001 (1 page) |
28 October 2001 | Registered office changed on 28/10/01 from: 1ST floor 11 lyon road south wimbledon london SW19 2RL (1 page) |
28 October 2001 | Return made up to 20/10/01; full list of members
|
25 September 2001 | New director appointed (2 pages) |
25 September 2001 | New director appointed (2 pages) |
14 May 2001 | Director resigned (1 page) |
21 March 2001 | Director resigned (1 page) |
21 March 2001 | New director appointed (2 pages) |
4 January 2001 | Director resigned (1 page) |
4 January 2001 | New director appointed (2 pages) |