Kangaroo Point 4169
Brisbane
Foreign
Secretary Name | Luke Anthony McElwaine |
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Nationality | Australian |
Status | Closed |
Appointed | 26 March 2001(3 months, 1 week after company formation) |
Appointment Duration | 5 years, 6 months (closed 03 October 2006) |
Role | IT Consultant |
Correspondence Address | 404 1 Holmaw Street Kangaroo Point 4169 Brisbane Foreign |
Secretary Name | Michael Moore |
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Nationality | South African |
Status | Resigned |
Appointed | 12 December 2000(same day as company formation) |
Role | Company Director |
Correspondence Address | Flat 1 Cardrew Court Friern Park London N12 9LB |
Director Name | London 1st Accounting Services Limited (Corporation) |
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Date of Birth | April 1998 (Born 26 years ago) |
Status | Resigned |
Appointed | 12 December 2000(same day as company formation) |
Correspondence Address | 13 Gillingham Street London SW1V 1HN |
Registered Address | Top Maisonette 35 Palace Court Bayswater London W2 4LS |
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Region | London |
Constituency | Westminster North |
County | Greater London |
Ward | Lancaster Gate |
Built Up Area | Greater London |
Latest Accounts | 5 April 2005 (19 years ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 05 April |
3 October 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
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20 June 2006 | First Gazette notice for voluntary strike-off (1 page) |
10 May 2006 | Application for striking-off (1 page) |
24 February 2006 | Return made up to 12/12/05; full list of members
|
25 January 2006 | Total exemption full accounts made up to 5 April 2005 (12 pages) |
12 January 2005 | Return made up to 12/12/04; full list of members (6 pages) |
3 September 2004 | Total exemption full accounts made up to 5 April 2004 (12 pages) |
6 January 2004 | Return made up to 12/12/03; full list of members (6 pages) |
9 September 2003 | Total exemption small company accounts made up to 5 April 2003 (5 pages) |
7 January 2003 | Return made up to 12/12/02; full list of members (6 pages) |
1 October 2002 | Total exemption full accounts made up to 5 April 2002 (12 pages) |
23 August 2002 | Registered office changed on 23/08/02 from: flat 4 35 palace court london W2 4LS (2 pages) |
21 December 2001 | Return made up to 12/12/01; full list of members
|
26 April 2001 | Accounting reference date extended from 31/12/01 to 05/04/02 (1 page) |
13 April 2001 | New secretary appointed (2 pages) |
2 April 2001 | Director resigned (1 page) |
2 April 2001 | Registered office changed on 02/04/01 from: 13 gillingham street victoria london SW1V 1HN (1 page) |
2 April 2001 | New director appointed (2 pages) |
2 April 2001 | Secretary resigned (1 page) |