17 Hearne Road Chiswick
London
W4 3NJ
Director Name | London Law Services Limited (Corporation) |
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Status | Resigned |
Appointed | 07 November 2000(same day as company formation) |
Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Secretary Name | London Law Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 07 November 2000(same day as company formation) |
Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Secretary Name | Our Nominee Company Limited (Corporation) |
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Status | Resigned |
Appointed | 07 November 2000(same day as company formation) |
Correspondence Address | Hearne House 17 Hearne Road London W4 3NJ |
Director Name | The Nominee Company Limited (Corporation) |
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Status | Resigned |
Appointed | 14 November 2000(1 week after company formation) |
Appointment Duration | 3 years, 5 months (resigned 01 May 2004) |
Correspondence Address | Hearne House 17 Hearne Road Chiswick London W4 3NJ |
Registered Address | 4th Floor 105 Picadilly London W1J 7NJ |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Latest Accounts | 30 November 2002 (21 years, 5 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 November |
2 August 2005 | Final Gazette dissolved via compulsory strike-off (1 page) |
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19 April 2005 | First Gazette notice for compulsory strike-off (1 page) |
24 May 2004 | Secretary resigned (1 page) |
24 May 2004 | Director resigned (1 page) |
24 May 2004 | Registered office changed on 24/05/04 from: 56 grosvenor street mayfair london W1K 3HZ (1 page) |
2 December 2003 | Return made up to 07/11/03; full list of members
|
25 November 2003 | Accounts for a dormant company made up to 30 November 2002 (1 page) |
16 October 2003 | Resolutions
|
11 January 2002 | Accounts for a dormant company made up to 30 November 2001 (1 page) |
11 January 2002 | Resolutions
|
12 November 2001 | Return made up to 07/11/01; full list of members (6 pages) |
25 June 2001 | New director appointed (2 pages) |
21 November 2000 | New secretary appointed (2 pages) |
21 November 2000 | New secretary appointed (2 pages) |
21 November 2000 | Registered office changed on 21/11/00 from: 84 temple chambers temple avenue london EC4Y 0HP (2 pages) |
13 November 2000 | Secretary resigned (1 page) |
13 November 2000 | Director resigned (1 page) |
7 November 2000 | Incorporation (31 pages) |