Banner Street
London
EC1Y 8QA
Secretary Name | Faye Oakes |
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Nationality | British |
Status | Closed |
Appointed | 11 July 2001(7 months, 3 weeks after company formation) |
Appointment Duration | 4 years (closed 02 August 2005) |
Role | Company Director |
Correspondence Address | 58 Park Lawn Avenue Epsom Surrey KT18 7SL |
Director Name | Matthew Peters |
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Date of Birth | December 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 November 2000(same day as company formation) |
Role | Promotions Manager |
Correspondence Address | 78 Holgate Avenue London SW11 2AU |
Secretary Name | Matthew Peters |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 20 November 2000(same day as company formation) |
Role | Promotions Manager |
Correspondence Address | 78 Holgate Avenue London SW11 2AU |
Director Name | Waterlow Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 20 November 2000(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 20 November 2000(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Registered Address | Grays Accountants Kings Works Kings Road Teddington Middlesex TW11 0QB |
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Region | London |
Constituency | Twickenham |
County | Greater London |
Ward | Fulwell and Hampton Hill |
Built Up Area | Greater London |
Latest Accounts | 30 November 2004 (19 years, 5 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 November |
2 August 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
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19 April 2005 | First Gazette notice for voluntary strike-off (1 page) |
10 March 2005 | Application for striking-off (1 page) |
16 February 2005 | Return made up to 20/11/04; full list of members (6 pages) |
12 January 2005 | Accounts for a dormant company made up to 30 November 2004 (1 page) |
14 July 2004 | Accounts for a dormant company made up to 30 November 2003 (1 page) |
30 December 2003 | Return made up to 20/11/03; full list of members (6 pages) |
23 June 2003 | Accounts for a dormant company made up to 30 November 2002 (1 page) |
19 November 2002 | Return made up to 20/11/02; full list of members (6 pages) |
17 October 2002 | Registered office changed on 17/10/02 from: c/o nichols & co 58 grasmere avenue merton park london SW19 3DX (1 page) |
28 May 2002 | Accounts for a dormant company made up to 30 November 2001 (2 pages) |
28 November 2001 | New secretary appointed (2 pages) |
28 November 2001 | Secretary resigned;director resigned (1 page) |
28 November 2001 | Return made up to 20/11/01; full list of members
|
17 January 2001 | Director resigned (1 page) |
17 January 2001 | New director appointed (2 pages) |
17 January 2001 | New secretary appointed;new director appointed (2 pages) |
17 January 2001 | Secretary resigned (1 page) |
20 November 2000 | Incorporation (21 pages) |