London
EC1V 0AJ
Secretary Name | Mr Ulrich Lambert |
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Nationality | French |
Status | Closed |
Appointed | 28 February 2001(3 months, 1 week after company formation) |
Appointment Duration | 3 years, 11 months (closed 01 February 2005) |
Role | Company Director |
Correspondence Address | 33 Kenilworth Gardens Staines TW18 1DW |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 17 November 2000(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 17 November 2000(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | 18 Northampton Square London EC1V 0AJ |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Clerkenwell |
Built Up Area | Greater London |
Latest Accounts | 30 November 2002 (21 years, 5 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 November |
1 February 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
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19 October 2004 | First Gazette notice for voluntary strike-off (1 page) |
8 September 2004 | Application for striking-off (1 page) |
9 January 2004 | Return made up to 17/11/03; full list of members (6 pages) |
30 September 2003 | Total exemption small company accounts made up to 30 November 2002 (4 pages) |
26 April 2003 | Registered office changed on 26/04/03 from: 18 northampton square london EC1V 0AJ (1 page) |
26 April 2003 | Director's particulars changed (1 page) |
25 January 2003 | Director's particulars changed (1 page) |
16 January 2003 | Registered office changed on 16/01/03 from: 33 kenilworth gardens staines middlesex TW18 1DW (1 page) |
16 January 2003 | Director's particulars changed (1 page) |
12 November 2002 | Return made up to 17/11/02; full list of members
|
30 September 2002 | Total exemption small company accounts made up to 30 November 2001 (4 pages) |
26 February 2002 | Return made up to 17/11/01; full list of members
|
9 March 2001 | Registered office changed on 09/03/01 from: media house 4 stratford place london W1N 9AE (1 page) |
9 March 2001 | New secretary appointed (2 pages) |
9 March 2001 | Secretary resigned (1 page) |
9 March 2001 | Director resigned (1 page) |
9 March 2001 | New director appointed (2 pages) |
17 November 2000 | Incorporation (19 pages) |