Toronto
Canada
Secretary Name | Mr Robert James Brant |
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Nationality | Canadian |
Status | Closed |
Appointed | 23 January 2001(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Denham Cottage 2 Vanbrugh Road, Chiswick London W4 1JB |
Director Name | Waterlow Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 23 January 2001(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 | 23 January 2001(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Registered Address | 5 Old Bailey London EC4M 7BA |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Within |
Built Up Area | Greater London |
Address Matches | 7 other UK companies use this postal address |
Latest Accounts | 31 January 2005 (19 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 January |
13 November 2007 | Final Gazette dissolved via compulsory strike-off (1 page) |
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31 July 2007 | First Gazette notice for compulsory strike-off (1 page) |
14 February 2006 | Return made up to 23/01/06; full list of members (6 pages) |
14 October 2005 | Accounts for a dormant company made up to 31 January 2005 (2 pages) |
3 March 2005 | Return made up to 23/01/05; full list of members (6 pages) |
1 February 2005 | Accounts for a dormant company made up to 31 January 2004 (2 pages) |
17 September 2004 | Registered office changed on 17/09/04 from: 1 plough place london EC4A 1DE (1 page) |
29 January 2004 | Return made up to 23/01/04; full list of members (6 pages) |
22 October 2003 | Accounts for a dormant company made up to 31 January 2003 (2 pages) |
14 January 2003 | Accounts for a dormant company made up to 31 January 2002 (2 pages) |
12 February 2002 | Return made up to 23/01/02; full list of members
|
23 February 2001 | Director resigned (1 page) |
23 February 2001 | Secretary resigned (1 page) |
23 February 2001 | New director appointed (3 pages) |
23 February 2001 | New secretary appointed (1 page) |