London
SW10 9QG
Director Name | Benjamin Samuel James Padfield |
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Date of Birth | August 1976 (Born 47 years ago) |
Nationality | British |
Status | Closed |
Appointed | 20 November 2000(same day as company formation) |
Role | Marketing Consultant |
Correspondence Address | 11 Weir Mill Mill Street East Malling Kent ME19 6DW |
Secretary Name | Jason Richard Lunn |
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Nationality | British |
Status | Closed |
Appointed | 16 December 2001(1 year after company formation) |
Appointment Duration | 3 years, 3 months (closed 15 March 2005) |
Role | Company Director |
Correspondence Address | Flat 35 7 Elm Park Gardens London SW10 9QG |
Secretary Name | Patrick James Hartley |
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Nationality | British |
Status | Resigned |
Appointed | 20 November 2000(same day as company formation) |
Role | Company Director |
Correspondence Address | 14a Offord Road Islington London Greater London N1 1DL |
Registered Address | 168 Old Brompton Road London SW5 0BA |
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Region | London |
Constituency | Kensington |
County | Greater London |
Ward | Redcliffe |
Built Up Area | Greater London |
Latest Accounts | 31 March 2003 (21 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
15 March 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
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30 November 2004 | First Gazette notice for voluntary strike-off (1 page) |
18 October 2004 | Application for striking-off (1 page) |
2 February 2004 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
26 September 2003 | Registered office changed on 26/09/03 from: wickham house 10 cleveland way london E1 4TR (1 page) |
31 January 2003 | Return made up to 20/11/02; full list of members (7 pages) |
8 September 2002 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
28 December 2001 | Return made up to 20/11/01; full list of members (6 pages) |
28 December 2001 | New secretary appointed (2 pages) |
28 December 2001 | Secretary resigned (1 page) |
20 November 2001 | Accounting reference date extended from 30/11/01 to 31/03/02 (1 page) |
19 January 2001 | Registered office changed on 19/01/01 from: flat 35 7 elm park gardens london SW10 9QG (1 page) |
20 November 2000 | Incorporation (16 pages) |