7 Lanark Square
London
E14 9RE
Director Name | ALO Services Limited (Corporation) |
---|---|
Status | Closed |
Appointed | 01 April 2004(3 years, 4 months after company formation) |
Appointment Duration | 3 years, 3 months (closed 17 July 2007) |
Correspondence Address | PO Box 3174 Road Town Tortola Foreign |
Director Name | Jonathan Charles Brannam |
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Date of Birth | January 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 November 2000(same day as company formation) |
Role | Company Director |
Correspondence Address | La Jaspellerie Sark Channel Islands GY9 0SD |
Secretary Name | Mr Rohit Ramanlal Pandya |
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Nationality | British |
Status | Resigned |
Appointed | 12 April 2002(1 year, 4 months after company formation) |
Appointment Duration | 2 months, 1 week (resigned 20 June 2002) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 132 Headley Drive Ilford Essex IG2 6QL |
Director Name | Company Directors Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 23 November 2000(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Bluebell Consultancy Limited (Corporation) |
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Status | Resigned |
Appointed | 23 November 2000(same day as company formation) |
Correspondence Address | 305 The Linen Hall 162/168 Regent Street London W1R 5TB |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 23 November 2000(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | EMIS European Management & Investment Solutions Ltd (Corporation) |
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Status | Resigned |
Appointed | 05 December 2000(1 week, 5 days after company formation) |
Appointment Duration | 1 year, 4 months (resigned 12 April 2002) |
Correspondence Address | Room 305 The Linen Hall 162/168 Regent Street London W1B 5TD |
Director Name | J C Brannam Inc (Corporation) |
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Date of Birth | May 2001 (Born 22 years ago) |
Status | Resigned |
Appointed | 19 March 2002(1 year, 3 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 27 October 2003) |
Correspondence Address | PO Box 556 Main Street Charleston Nevis |
Director Name | L J Willis Inc (Corporation) |
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Status | Resigned |
Appointed | 19 March 2002(1 year, 3 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 27 October 2003) |
Correspondence Address | PO Box 556 Main Street Charlestown Nevis |
Secretary Name | EMIS European Management & Investment Solutions Ltd (Corporation) |
---|---|
Status | Resigned |
Appointed | 20 June 2002(1 year, 6 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 27 October 2003) |
Correspondence Address | 2nd Floor Fintex House 19 Golden Square London W1F 9HD |
Director Name | Jansborough Limited (Corporation) |
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Status | Resigned |
Appointed | 27 October 2003(2 years, 11 months after company formation) |
Appointment Duration | 4 months (resigned 01 March 2004) |
Correspondence Address | PO Box 146 Road Town Tortola Bvi |
Registered Address | 1st Floor 7 Lanark Square London E14 9RE |
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Region | London |
Constituency | Poplar and Limehouse |
County | Greater London |
Ward | Blackwall & Cubitt Town |
Built Up Area | Greater London |
Latest Accounts | 31 December 2005 (18 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
17 July 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
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3 April 2007 | First Gazette notice for voluntary strike-off (1 page) |
16 February 2007 | Application for striking-off (1 page) |
20 December 2006 | Return made up to 23/11/06; full list of members (2 pages) |
22 December 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
25 November 2005 | Director's particulars changed (1 page) |
25 November 2005 | Return made up to 23/11/05; full list of members (2 pages) |
4 November 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
10 December 2004 | Return made up to 23/11/04; full list of members (6 pages) |
6 May 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
27 March 2004 | New director appointed (2 pages) |
27 March 2004 | Director resigned (1 page) |
16 March 2004 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
30 December 2003 | Return made up to 23/11/03; full list of members
|
1 December 2003 | Registered office changed on 01/12/03 from: 2ND floor fintex house 19 golden square london W1F 9HD (1 page) |
1 December 2003 | New secretary appointed (2 pages) |
1 December 2003 | Director resigned (1 page) |
1 December 2003 | Director resigned (1 page) |
1 December 2003 | New director appointed (2 pages) |
1 December 2003 | Secretary resigned (1 page) |
30 July 2003 | Resolutions
|
26 November 2002 | Secretary's particulars changed (1 page) |
26 November 2002 | Return made up to 23/11/02; no change of members (4 pages) |
30 September 2002 | Total exemption full accounts made up to 31 December 2001 (8 pages) |
13 September 2002 | Delivery ext'd 3 mth 31/12/01 (2 pages) |
13 September 2002 | Registered office changed on 13/09/02 from: 305 the linen hall 162/168 regent street london W1R 5TB (1 page) |
5 July 2002 | Secretary resigned (1 page) |
5 July 2002 | New secretary appointed (1 page) |
6 June 2002 | Secretary resigned (1 page) |
1 May 2002 | New director appointed (2 pages) |
1 May 2002 | New director appointed (2 pages) |
1 May 2002 | Director resigned (1 page) |
19 November 2001 | Return made up to 23/11/01; full list of members (6 pages) |
3 January 2001 | Secretary resigned (1 page) |
22 December 2000 | Accounting reference date extended from 30/11/01 to 31/12/01 (1 page) |
22 December 2000 | Ad 23/11/00--------- £ si 1199@1=1199 £ ic 1/1200 (2 pages) |
19 December 2000 | New secretary appointed (1 page) |
30 November 2000 | New director appointed (7 pages) |
30 November 2000 | New secretary appointed (2 pages) |
30 November 2000 | Director resigned (1 page) |
30 November 2000 | Secretary resigned (1 page) |
23 November 2000 | Incorporation (16 pages) |