London
W11 4RF
Secretary Name | Mr Terry Lim |
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Nationality | British |
Status | Closed |
Appointed | 28 November 2000(2 weeks after company formation) |
Appointment Duration | 4 years, 2 months (closed 08 February 2005) |
Role | Manager |
Country of Residence | United Kingdom |
Correspondence Address | 31 Horton Avenue London NW2 2RY |
Director Name | Mr Paul Gubbay |
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Date of Birth | January 1962 (Born 62 years ago) |
Nationality | British |
Status | Closed |
Appointed | 02 February 2001(2 months, 2 weeks after company formation) |
Appointment Duration | 4 years (closed 08 February 2005) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 2 Draycott Place London SW3 2SB |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 14 November 2000(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 14 November 2000(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Registered Address | 7 Praed Street London W2 1NJ |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Hyde Park |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
Latest Accounts | 31 March 2004 (20 years ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
8 February 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
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26 October 2004 | First Gazette notice for voluntary strike-off (1 page) |
13 September 2004 | Application for striking-off (1 page) |
3 June 2004 | Accounts for a dormant company made up to 31 March 2004 (4 pages) |
27 January 2004 | Accounts for a dormant company made up to 31 March 2003 (4 pages) |
2 December 2003 | Return made up to 14/11/03; no change of members (7 pages) |
16 September 2002 | Total exemption full accounts made up to 31 March 2002 (4 pages) |
11 December 2001 | Accounting reference date extended from 30/11/01 to 31/03/02 (1 page) |
7 December 2001 | Return made up to 14/11/01; full list of members (6 pages) |
1 March 2001 | Particulars of mortgage/charge (7 pages) |
1 March 2001 | Particulars of mortgage/charge (3 pages) |
1 March 2001 | New director appointed (2 pages) |
8 December 2000 | Registered office changed on 08/12/00 from: 7 praed street london W2 1NJ (1 page) |
8 December 2000 | New secretary appointed (2 pages) |
8 December 2000 | Ad 28/11/00--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
8 December 2000 | New director appointed (3 pages) |
30 November 2000 | Registered office changed on 30/11/00 from: 39A leicester road salford lancashire M7 4AS (1 page) |
30 November 2000 | Director resigned (1 page) |
30 November 2000 | Secretary resigned (1 page) |
14 November 2000 | Incorporation (12 pages) |