London
W2 6DR
Secretary Name | Mrs Kimberly Ann Yurisich |
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Nationality | British |
Status | Closed |
Appointed | 07 April 2001(4 months after company formation) |
Appointment Duration | 3 years (closed 27 April 2004) |
Role | Consultant |
Country of Residence | England |
Correspondence Address | Flat 6 13 Leinster Gardens London W2 6DR |
Director Name | Hanover Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 04 December 2000(same day as company formation) |
Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
Secretary Name | HCS Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 04 December 2000(same day as company formation) |
Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Director Name | Cookson Dell & Co Directors Limited (Corporation) |
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Date of Birth | December 1997 (Born 26 years ago) |
Status | Resigned |
Appointed | 07 April 2001(4 months after company formation) |
Appointment Duration | Resigned same day (resigned 07 April 2001) |
Correspondence Address | 82-84 High Street Stony Stratford Milton Keynes Buckinghamshire MK11 1AH |
Secretary Name | Cookson Dell & Co Secretaries Ltd (Corporation) |
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Status | Resigned |
Appointed | 07 April 2001(4 months after company formation) |
Appointment Duration | Resigned same day (resigned 07 April 2001) |
Correspondence Address | 82-84 High Street Stony Stratford Milton Keynes Buckinghamshire MK11 1AH |
Registered Address | Flat 6 13 Leinster Gardens London W2 6DR |
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Region | London |
Constituency | Westminster North |
County | Greater London |
Ward | Lancaster Gate |
Built Up Area | Greater London |
Latest Accounts | 31 December 2001 (22 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
27 April 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
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10 February 2004 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
6 January 2004 | First Gazette notice for voluntary strike-off (1 page) |
19 November 2003 | Application for striking-off (1 page) |
5 June 2003 | Return made up to 04/12/02; full list of members (6 pages) |
12 December 2001 | Return made up to 04/12/01; full list of members (6 pages) |
3 October 2001 | Ad 07/04/01--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
18 April 2001 | New director appointed (2 pages) |
18 April 2001 | Registered office changed on 18/04/01 from: cookson dell & co 82-84 high street stony stratford milton keynes MK11 1AH (1 page) |
18 April 2001 | New director appointed (2 pages) |
18 April 2001 | Director resigned (1 page) |
18 April 2001 | Secretary resigned (1 page) |
18 April 2001 | New secretary appointed (2 pages) |
18 April 2001 | New secretary appointed (2 pages) |
12 December 2000 | Secretary resigned (1 page) |
12 December 2000 | Registered office changed on 12/12/00 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
12 December 2000 | Director resigned (1 page) |