Wimbledon
London
SW19 1EE
Secretary Name | Shivaun Staddon |
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Nationality | British |
Status | Closed |
Appointed | 26 October 2001(8 months after company formation) |
Appointment Duration | 3 years, 4 months (closed 22 February 2005) |
Role | Company Director |
Correspondence Address | 185 B Merton Road Wimbledon London SW19 1EE |
Secretary Name | Natasha Hrstich |
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Nationality | British |
Status | Resigned |
Appointed | 14 August 2001(5 months, 2 weeks after company formation) |
Appointment Duration | 2 months, 1 week (resigned 25 October 2001) |
Role | Company Director |
Correspondence Address | Flat 4 59 Warwick Road Ealing London W5 5NR |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 27 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 | 27 February 2001(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | 185b Merton Road Wimbledon London SW19 1EE |
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Region | London |
Constituency | Wimbledon |
County | Greater London |
Ward | Abbey |
Built Up Area | Greater London |
Latest Accounts | 28 February 2003 (21 years, 1 month ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 28 February |
22 February 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
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9 November 2004 | First Gazette notice for voluntary strike-off (1 page) |
30 September 2004 | Application for striking-off (1 page) |
6 April 2004 | Return made up to 27/02/04; full list of members
|
13 October 2003 | Registered office changed on 13/10/03 from: 11 alpine view carshalton surrey SM5 3QJ (1 page) |
17 September 2003 | Total exemption small company accounts made up to 28 February 2003 (4 pages) |
17 March 2003 | Return made up to 27/02/03; full list of members (6 pages) |
8 January 2003 | Total exemption small company accounts made up to 28 February 2002 (4 pages) |
5 March 2002 | Return made up to 27/02/02; full list of members (6 pages) |
13 November 2001 | Director's particulars changed (1 page) |
13 November 2001 | New secretary appointed (2 pages) |
13 November 2001 | Registered office changed on 13/11/01 from: media house 4 stratford place london W1C 1AT (1 page) |
31 October 2001 | Secretary resigned (1 page) |
24 August 2001 | Secretary resigned (1 page) |
24 August 2001 | New secretary appointed (2 pages) |
24 August 2001 | Registered office changed on 24/08/01 from: media house 4 stratford place london W1N 9AE (1 page) |
24 August 2001 | New director appointed (2 pages) |
24 August 2001 | Director resigned (1 page) |
27 February 2001 | Incorporation (18 pages) |