Mayfair
London
W1S 2AT
Secretary Name | H C Secretaries Ltd (Corporation) |
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Status | Closed |
Appointed | 09 March 2001(3 weeks, 1 day after company formation) |
Appointment Duration | 2 years, 6 months (closed 23 September 2003) |
Correspondence Address | 9 Wimpole Street London W1G 9SG |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 15 February 2001(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 15 February 2001(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | 1st Floor 2 Mill Street Mayfair London W1S 2AT |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Accounts Category | No Accounts Filed |
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Accounts Year End | 28 February |
23 September 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
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10 June 2003 | First Gazette notice for voluntary strike-off (1 page) |
28 April 2003 | Application for striking-off (1 page) |
18 March 2003 | Return made up to 15/02/03; full list of members (6 pages) |
17 January 2003 | Delivery ext'd 3 mth 28/02/02 (1 page) |
6 March 2002 | Director's particulars changed (1 page) |
6 March 2002 | Secretary's particulars changed (1 page) |
6 March 2002 | Return made up to 15/02/02; full list of members (5 pages) |
13 July 2001 | Registered office changed on 13/07/01 from: 2 mill street london W1R 9TE (1 page) |
22 March 2001 | Secretary resigned (1 page) |
22 March 2001 | New secretary appointed (2 pages) |
22 March 2001 | New director appointed (2 pages) |
22 March 2001 | Director resigned (1 page) |
15 March 2001 | Registered office changed on 15/03/01 from: 788-790 finchley road london NW11 7TJ (1 page) |
15 February 2001 | Incorporation (19 pages) |