London
W2 2HG
Director Name | Mr Michael Albert Bibring |
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Date of Birth | February 1955 (Born 69 years ago) |
Nationality | British |
Status | Closed |
Appointed | 13 December 2000(1 month, 2 weeks after company formation) |
Appointment Duration | 8 years, 9 months (closed 22 September 2009) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | Conifers Hive Road Bushey Heath Hertfordshire WD23 1JG |
Director Name | Mr Andrew Francis Blurton |
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Date of Birth | April 1954 (Born 70 years ago) |
Nationality | British |
Status | Closed |
Appointed | 13 December 2000(1 month, 2 weeks after company formation) |
Appointment Duration | 8 years, 9 months (closed 22 September 2009) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Old Cedar House Guildford Road Cranleigh Surrey GU6 8LT |
Director Name | Mr Jagtar Singh |
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Date of Birth | September 1958 (Born 65 years ago) |
Nationality | British |
Status | Closed |
Appointed | 13 December 2000(1 month, 2 weeks after company formation) |
Appointment Duration | 8 years, 9 months (closed 22 September 2009) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 6 Paines Lane Pinner Middlesex HA5 3DQ |
Secretary Name | Ms Gail Robson |
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Nationality | British |
Status | Closed |
Appointed | 17 January 2001(2 months, 3 weeks after company formation) |
Appointment Duration | 8 years, 8 months (closed 22 September 2009) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 22a Woodpecker Copse Locks Heath Southampton Hampshire SO31 6WS |
Secretary Name | Filex Services Limited (Corporation) |
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Status | Closed |
Appointed | 24 October 2000(same day as company formation) |
Correspondence Address | 179 Great Portland Street London W1W 5LS |
Director Name | Mr John William Harrison |
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Date of Birth | March 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 December 2000(1 month, 2 weeks after company formation) |
Appointment Duration | 7 years, 6 months (resigned 17 June 2008) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 97 Clifton Hill London NW8 0JR |
Director Name | Mr Joseph Saleem Shashou |
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Date of Birth | June 1955 (Born 68 years ago) |
Nationality | Brazilian |
Status | Resigned |
Appointed | 13 December 2000(1 month, 2 weeks after company formation) |
Appointment Duration | 7 years, 6 months (resigned 17 June 2008) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 28 Elm Tree Road London NW8 9JT |
Director Name | Filex Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 24 October 2000(same day as company formation) |
Correspondence Address | 179 Great Portland Street London W1W 5LS |
Registered Address | 179 Great Portland Street London W1W 5LS |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Latest Accounts | 31 December 2007 (16 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
22 September 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
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9 June 2009 | First Gazette notice for voluntary strike-off (1 page) |
29 May 2009 | Application for striking-off (2 pages) |
17 December 2008 | Return made up to 30/11/08; full list of members (4 pages) |
27 June 2008 | Accounts for a dormant company made up to 31 December 2007 (7 pages) |
26 June 2008 | Appointment terminated director john harrison (1 page) |
26 June 2008 | Appointment terminated director joseph shashou (1 page) |
12 December 2007 | Return made up to 30/11/07; full list of members (3 pages) |
21 August 2007 | Full accounts made up to 31 December 2006 (13 pages) |
11 December 2006 | Return made up to 30/11/06; full list of members (3 pages) |
4 October 2006 | Accounting reference date extended from 30/06/06 to 31/12/06 (1 page) |
27 April 2006 | Full accounts made up to 30 June 2005 (11 pages) |
14 December 2005 | Return made up to 30/11/05; full list of members (3 pages) |
4 May 2005 | Full accounts made up to 30 June 2004 (12 pages) |
15 December 2004 | Return made up to 30/11/04; full list of members (9 pages) |
19 November 2004 | Secretary's particulars changed (1 page) |
21 September 2004 | Director's particulars changed (1 page) |
19 June 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
19 June 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
19 June 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
12 June 2004 | Declaration of mortgage charge released/ceased (2 pages) |
12 June 2004 | Declaration of mortgage charge released/ceased (2 pages) |
12 June 2004 | Declaration of mortgage charge released/ceased (2 pages) |
6 May 2004 | Full accounts made up to 30 June 2003 (11 pages) |
16 December 2003 | Return made up to 30/11/03; full list of members (8 pages) |
16 June 2003 | Particulars of mortgage/charge (21 pages) |
21 January 2003 | Full accounts made up to 30 June 2002 (12 pages) |
12 December 2002 | Return made up to 30/11/02; full list of members (9 pages) |
5 May 2002 | Full accounts made up to 30 June 2001 (12 pages) |
21 December 2001 | Return made up to 30/11/01; full list of members (8 pages) |
7 November 2001 | Return made up to 24/10/01; full list of members (8 pages) |
7 November 2001 | Director's particulars changed (1 page) |
25 May 2001 | Registered office changed on 25/05/01 from: 179 great portland street london W1N 6LS (1 page) |
26 April 2001 | Director's particulars changed (1 page) |
4 April 2001 | Particulars of mortgage/charge (11 pages) |
21 March 2001 | Company name changed marble arch tower (nominee no.1) LIMITED\certificate issued on 21/03/01 (2 pages) |
12 March 2001 | Accounting reference date shortened from 31/10/01 to 30/06/01 (1 page) |
13 February 2001 | New secretary appointed (2 pages) |
21 January 2001 | Director resigned (1 page) |
13 December 2000 | Company name changed finlaw 251 LIMITED\certificate issued on 14/12/00 (2 pages) |