Hammersmith
London
W6 9HX
Secretary Name | Eduard Gackowski |
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Nationality | German |
Status | Closed |
Appointed | 15 November 2000(same day as company formation) |
Role | Merchant |
Correspondence Address | Flat 2 5 Angel Walk Hammersmith London W6 9HX |
Director Name | Marta Gasiorowska |
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Date of Birth | March 1976 (Born 48 years ago) |
Nationality | Polish |
Status | Closed |
Appointed | 01 November 2001(11 months, 3 weeks after company formation) |
Appointment Duration | 6 years, 9 months (closed 13 August 2008) |
Role | Student |
Correspondence Address | Ul Palacza N2 M5 Poznan 60241 |
Director Name | Juliusz Fabian |
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Date of Birth | June 1923 (Born 101 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 November 2000(same day as company formation) |
Role | Consultant |
Correspondence Address | 42 Whitton Oppidans Road London NW3 3RE |
Director Name | Energize Director Limited (Corporation) |
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Status | Resigned |
Appointed | 15 November 2000(same day as company formation) |
Correspondence Address | 31 Buxton Road Stockport Cheshire SK2 6LS |
Secretary Name | Energize Secretary Limited (Corporation) |
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Status | Resigned |
Appointed | 15 November 2000(same day as company formation) |
Correspondence Address | 31 Buxton Road Stockport Cheshire SK2 6LS |
Registered Address | W S Mantz & Co 90 Brixton Hill London SW2 1QN |
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Region | London |
Constituency | Streatham |
County | Greater London |
Ward | Brixton Hill |
Built Up Area | Greater London |
Latest Accounts | 30 November 2007 (16 years, 5 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 30 November |
13 August 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
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7 May 2008 | First Gazette notice for voluntary strike-off (1 page) |
5 February 2008 | Application for striking-off (1 page) |
4 February 2008 | Total exemption full accounts made up to 30 November 2007 (7 pages) |
9 January 2007 | Total exemption full accounts made up to 30 November 2006 (7 pages) |
17 November 2006 | Return made up to 15/11/06; full list of members (2 pages) |
17 November 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
2 August 2006 | Return made up to 15/11/05; full list of members (2 pages) |
11 July 2005 | Total exemption full accounts made up to 30 November 2004 (7 pages) |
4 March 2005 | Return made up to 15/11/04; full list of members (7 pages) |
23 November 2004 | Total exemption full accounts made up to 30 November 2003 (7 pages) |
25 October 2004 | Registered office changed on 25/10/04 from: 32C craven park road london NW10 4AB (1 page) |
13 February 2004 | Return made up to 15/11/03; full list of members (7 pages) |
3 October 2003 | Total exemption full accounts made up to 30 November 2002 (8 pages) |
20 March 2003 | Registered office changed on 20/03/03 from: 32C craven park road london NW10 4AB (1 page) |
12 December 2002 | Return made up to 15/11/02; full list of members (7 pages) |
8 November 2002 | Registered office changed on 08/11/02 from: flat 2 5 angel walk hammersmith london W6 9HX (1 page) |
10 October 2002 | Total exemption full accounts made up to 30 November 2001 (7 pages) |
14 January 2002 | Return made up to 15/11/01; full list of members (7 pages) |
15 November 2001 | New director appointed (2 pages) |
29 October 2001 | Ad 24/10/01--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
29 October 2001 | Director resigned (1 page) |
5 April 2001 | New director appointed (2 pages) |
5 April 2001 | New secretary appointed;new director appointed (2 pages) |
23 November 2000 | Secretary resigned (1 page) |
23 November 2000 | Director resigned (1 page) |
15 November 2000 | Incorporation (13 pages) |