London
NW2 1SR
Secretary Name | Mr Michael Lerman |
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Nationality | British |
Status | Closed |
Appointed | 05 February 2001(3 months, 1 week after company formation) |
Appointment Duration | 4 years, 9 months (closed 22 November 2005) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 21 Marsh Lane Mill Hill London NW7 4QN |
Secretary Name | Marc Maley |
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Nationality | British |
Status | Resigned |
Appointed | 30 October 2000(same day as company formation) |
Role | Marketing |
Correspondence Address | 7 Hamlet Square London NW2 1SR |
Director Name | RM Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 30 October 2000(same day as company formation) |
Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
Secretary Name | RM Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 30 October 2000(same day as company formation) |
Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
Registered Address | Suite 5 Stanmore Towers 8-14 Church Road Stanmore Middlesex HA7 4AW |
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Region | London |
Constituency | Harrow East |
County | Greater London |
Ward | Stanmore Park |
Built Up Area | Greater London |
Latest Accounts | 31 January 2003 (21 years, 2 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 January |
22 November 2005 | Final Gazette dissolved via compulsory strike-off (1 page) |
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9 August 2005 | First Gazette notice for compulsory strike-off (1 page) |
25 January 2005 | Strike-off action suspended (1 page) |
18 January 2005 | First Gazette notice for compulsory strike-off (1 page) |
8 December 2003 | Accounts for a dormant company made up to 31 January 2003 (1 page) |
19 July 2002 | Accounts for a dormant company made up to 31 January 2002 (5 pages) |
13 November 2001 | Return made up to 30/10/01; full list of members (6 pages) |
27 April 2001 | Registered office changed on 27/04/01 from: harcourt house 341 regents park road london N3 1DP (1 page) |
20 February 2001 | Secretary resigned (1 page) |
20 February 2001 | New secretary appointed (2 pages) |
20 February 2001 | Accounting reference date extended from 31/10/01 to 31/01/02 (1 page) |
19 December 2000 | Secretary resigned (1 page) |
19 December 2000 | Registered office changed on 19/12/00 from: harcourt house 341 regents park road london N3 1DP (1 page) |
27 November 2000 | New secretary appointed;new director appointed (2 pages) |
13 November 2000 | Registered office changed on 13/11/00 from: 80 great eastern street 2ND floor, london EC2A 3RX (1 page) |
30 October 2000 | Incorporation (20 pages) |