Dulwich
London
SE21 7EE
Secretary Name | Newhaven Limited (Corporation) |
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Status | Closed |
Appointed | 06 September 2002(1 year, 9 months after company formation) |
Appointment Duration | 1 year, 5 months (closed 02 March 2004) |
Correspondence Address | 40 Gerrard Street London W1D 5QE |
Director Name | Craig Gardiner |
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Date of Birth | June 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 November 2000(1 week, 1 day after company formation) |
Appointment Duration | 6 months, 1 week (resigned 01 June 2001) |
Role | Company Director |
Correspondence Address | 147 Court Lane Dulwich London SE21 7EE |
Secretary Name | Frank Cheung |
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Nationality | British |
Status | Resigned |
Appointed | 04 September 2001(9 months, 3 weeks after company formation) |
Appointment Duration | 1 year (resigned 06 September 2002) |
Role | Company Director |
Correspondence Address | Flat G 12/F Block 9 Scenic Garden Lam Tin Kowloon Hong Kong |
Director Name | RJP Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 14 November 2000(same day as company formation) |
Correspondence Address | 2 A C Court High Street Thames Ditton Surrey KT7 0SR |
Secretary Name | RJP Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 14 November 2000(same day as company formation) |
Correspondence Address | 2 A C Court High Street Thames Ditton Surrey KT7 0SR |
Registered Address | Arram Berlyn Gardner Holborn Hall 100 Grays Inn Road London WC1X 8BY |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Latest Accounts | 31 December 2002 (21 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
2 March 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
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18 November 2003 | First Gazette notice for voluntary strike-off (1 page) |
7 October 2003 | Application for striking-off (1 page) |
19 August 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
19 December 2002 | Return made up to 14/11/02; no change of members
|
27 November 2002 | Secretary resigned (1 page) |
27 November 2002 | New secretary appointed (1 page) |
7 August 2002 | Auditor's resignation (1 page) |
6 July 2002 | Registered office changed on 06/07/02 from: 843 finchley road london NW11 8NA (1 page) |
19 April 2002 | Accounts for a small company made up to 31 December 2001 (5 pages) |
11 December 2001 | Return made up to 14/11/01; full list of members
|
23 November 2001 | Secretary resigned (1 page) |
23 November 2001 | Ad 04/09/01--------- £ si 49@1=49 £ ic 1/50 (2 pages) |
23 November 2001 | New secretary appointed (2 pages) |
23 November 2001 | Registered office changed on 23/11/01 from: orion house 11TH floor 5 upper saint martins lane london WC2H 9EA (1 page) |
23 November 2001 | Ad 04/09/01--------- £ si 50@1=50 £ ic 50/100 (2 pages) |
29 June 2001 | Director resigned (1 page) |
29 June 2001 | New director appointed (2 pages) |
17 April 2001 | Company name changed sterling domain names services ( uk) LIMITED\certificate issued on 17/04/01 (2 pages) |
8 December 2000 | Registered office changed on 08/12/00 from: 2 green street lower sunbury middlesex TW16 6RN (1 page) |
7 December 2000 | New director appointed (3 pages) |
7 December 2000 | Director resigned (1 page) |
7 December 2000 | Accounting reference date extended from 30/11/01 to 31/12/01 (1 page) |
21 November 2000 | Company name changed sterling domain names services l imited\certificate issued on 22/11/00 (2 pages) |
14 November 2000 | Incorporation (14 pages) |