London
SE16 6QB
Secretary Name | Antonio Matos |
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Nationality | British |
Status | Closed |
Appointed | 19 August 2002(1 year, 9 months after company formation) |
Appointment Duration | 3 years, 9 months (closed 13 June 2006) |
Role | Company Director |
Correspondence Address | 5 Shipwright Road London SE16 6QB |
Director Name | First Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 10 November 2000(same day as company formation) |
Correspondence Address | 72 New Bond Street London W1S 1RR |
Secretary Name | First Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 10 November 2000(same day as company formation) |
Correspondence Address | 72 New Bond Street London W1S 1RR |
Registered Address | 23 Castalia Square Docklands London E14 3NG |
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Region | London |
Constituency | Poplar and Limehouse |
County | Greater London |
Ward | Blackwall & Cubitt Town |
Built Up Area | Greater London |
Address Matches | 4 other UK companies use this postal address |
Latest Accounts | 30 November 2003 (20 years, 5 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 30 November |
13 June 2006 | Final Gazette dissolved via compulsory strike-off (1 page) |
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1 September 2004 | Return made up to 10/11/03; full list of members (6 pages) |
13 July 2004 | Compulsory strike-off action has been discontinued (1 page) |
12 July 2004 | Total exemption full accounts made up to 30 November 2003 (8 pages) |
10 June 2004 | Registered office changed on 10/06/04 from: 221-225 station road harrow HA1 2TH (1 page) |
20 April 2004 | First Gazette notice for compulsory strike-off (1 page) |
19 November 2002 | Return made up to 10/11/02; full list of members
|
14 November 2002 | New director appointed (2 pages) |
14 November 2002 | New secretary appointed (2 pages) |
20 August 2002 | Registered office changed on 20/08/02 from: suite 26354 72 new bond street london W1S 1RR (1 page) |
12 December 2001 | Accounts for a dormant company made up to 30 November 2001 (1 page) |
12 December 2001 | Resolutions
|
12 December 2001 | Return made up to 10/11/01; full list of members (6 pages) |
10 November 2000 | Incorporation (31 pages) |