London
E17 8HF
Secretary Name | Maria Palma |
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Nationality | British |
Status | Closed |
Appointed | 03 April 2001(1 week after company formation) |
Appointment Duration | 5 years, 8 months (closed 28 November 2006) |
Role | Company Director |
Correspondence Address | 36 Brayham House Vauxhall Street London SE11 5LD |
Director Name | Maria Palma |
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Date of Birth | July 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 April 2002(1 year after company formation) |
Appointment Duration | 3 years, 8 months (resigned 08 January 2006) |
Role | Company Director |
Correspondence Address | 36 Brayham House Vauxhall Street London SE11 5LD |
Director Name | Hanover Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 27 March 2001(same day as company formation) |
Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
Secretary Name | HCS Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 27 March 2001(same day as company formation) |
Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Registered Address | 77 Victoria Street London SW1H 0HW |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Latest Accounts | 28 February 2005 (19 years, 1 month ago) |
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Accounts Category | Dormant |
Accounts Year End | 28 February |
28 November 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
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15 August 2006 | First Gazette notice for voluntary strike-off (1 page) |
4 July 2006 | Application for striking-off (1 page) |
8 February 2006 | Director resigned (1 page) |
4 January 2006 | Accounts for a dormant company made up to 28 February 2005 (4 pages) |
6 May 2005 | Return made up to 27/03/05; full list of members (7 pages) |
3 August 2004 | Accounts for a dormant company made up to 29 February 2004 (4 pages) |
6 April 2004 | Return made up to 27/03/04; full list of members (7 pages) |
3 July 2003 | Accounts for a dormant company made up to 28 February 2003 (4 pages) |
18 April 2003 | Return made up to 27/03/03; full list of members (7 pages) |
16 October 2002 | Accounts for a dormant company made up to 28 February 2002 (4 pages) |
2 May 2002 | New director appointed (2 pages) |
25 April 2002 | Return made up to 27/03/02; full list of members (6 pages) |
28 January 2002 | Accounting reference date shortened from 31/03/02 to 28/02/02 (1 page) |
18 December 2001 | Resolutions
|
20 April 2001 | New director appointed (1 page) |
10 April 2001 | Registered office changed on 10/04/01 from: 77 victoria street london SW1H 0HW (1 page) |
10 April 2001 | New secretary appointed (2 pages) |
4 April 2001 | Director resigned (1 page) |
4 April 2001 | Registered office changed on 04/04/01 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
4 April 2001 | Secretary resigned (1 page) |
27 March 2001 | Incorporation (7 pages) |