Maxwell Road
London
SW6 2HR
Director Name | Thomas Patrick Kenny |
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Date of Birth | October 1959 (Born 64 years ago) |
Nationality | Irish |
Status | Closed |
Appointed | 18 March 2002(1 year after company formation) |
Appointment Duration | 3 years, 3 months (closed 28 June 2005) |
Role | Company Director |
Correspondence Address | 9 Highgate Avenue London N6 5SB |
Director Name | Rory Clement McCarthy |
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Date of Birth | June 1960 (Born 63 years ago) |
Nationality | Irish |
Status | Closed |
Appointed | 18 March 2002(1 year after company formation) |
Appointment Duration | 3 years, 3 months (closed 28 June 2005) |
Role | Company Director |
Correspondence Address | 47 Addison Road London W14 8JH |
Secretary Name | Thomas Patrick Kenny |
---|---|
Nationality | Irish |
Status | Closed |
Appointed | 18 March 2002(1 year after company formation) |
Appointment Duration | 3 years, 3 months (closed 28 June 2005) |
Role | Company Director |
Correspondence Address | 9 Highgate Avenue London N6 5SB |
Director Name | CFL Directors Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 20 February 2001(same day as company formation) |
Correspondence Address | 82 Whitchurch Road Cardiff CF14 3LX Wales |
Secretary Name | CFL Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 20 February 2001(same day as company formation) |
Correspondence Address | 82 Whitchurch Road Cardiff CF14 3LX Wales |
Registered Address | Seventh Floor 346 Kensineton High Street London W14 8NS |
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Region | London |
Constituency | Kensington |
County | Greater London |
Ward | Holland |
Built Up Area | Greater London |
Latest Accounts | 31 July 2002 (21 years, 8 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 July |
28 June 2005 | Final Gazette dissolved via compulsory strike-off (1 page) |
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15 March 2005 | First Gazette notice for compulsory strike-off (1 page) |
26 March 2003 | Return made up to 20/02/03; full list of members (7 pages) |
6 December 2002 | Certificate of re-registration from Private to Public Limited Company (1 page) |
6 December 2002 | Ad 07/11/02--------- £ si 49999@1=49999 £ ic 1/50000 (2 pages) |
6 December 2002 | S-div conve 07/11/02 (1 page) |
6 December 2002 | Resolutions
|
6 December 2002 | Declaration on reregistration from private to PLC (1 page) |
6 December 2002 | Auditor's statement (1 page) |
6 December 2002 | Nc inc already adjusted 07/11/02 (3 pages) |
6 December 2002 | Balance Sheet (1 page) |
6 December 2002 | Application for reregistration from private to PLC (1 page) |
6 December 2002 | Auditor's report (1 page) |
6 December 2002 | Re-registration of Memorandum and Articles (53 pages) |
4 October 2002 | Full accounts made up to 31 July 2002 (6 pages) |
4 October 2002 | Accounting reference date extended from 28/02/02 to 31/07/02 (1 page) |
25 June 2002 | New secretary appointed;new director appointed (2 pages) |
25 June 2002 | Return made up to 20/02/02; full list of members (7 pages) |
7 May 2002 | New director appointed (3 pages) |
15 April 2002 | New director appointed (3 pages) |
15 April 2002 | New director appointed (2 pages) |
21 January 2002 | Registered office changed on 21/01/02 from: enterprise house 82 whitchurch road, cardiff CF14 3LX (1 page) |
21 January 2002 | Director resigned (1 page) |
21 January 2002 | Secretary resigned (1 page) |
20 February 2001 | Incorporation (13 pages) |