1 Pembridge Villas
London
W2 4XA
Secretary Name | Justine Hodgson Silver |
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Nationality | British |
Status | Closed |
Appointed | 11 October 2002(1 year, 6 months after company formation) |
Appointment Duration | 5 years, 3 months (closed 08 January 2008) |
Role | Company Director |
Correspondence Address | 2 Dukes Lodge 80 Holland Park London W11 3SG |
Secretary Name | Mr Stephen John Knapp |
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Nationality | British |
Status | Resigned |
Appointed | 05 April 2001(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 12 Bovingdon Heights Marlow Buckinghamshire SL7 2JS |
Director Name | Waterlow Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 05 April 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 | 05 April 2001(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Registered Address | Flat 31 Viscount Court 1 Pembridge Villas London W2 4XA |
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Region | London |
Constituency | Kensington |
County | Greater London |
Ward | Pembridge |
Built Up Area | Greater London |
Latest Accounts | 30 April 2006 (17 years, 12 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 April |
8 January 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
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11 September 2007 | First Gazette notice for voluntary strike-off (1 page) |
2 August 2007 | Application for striking-off (1 page) |
30 May 2007 | Accounts for a dormant company made up to 30 April 2006 (1 page) |
25 April 2007 | Return made up to 05/04/07; no change of members (6 pages) |
25 April 2006 | Return made up to 05/04/06; full list of members
|
30 August 2005 | Accounts for a dormant company made up to 30 April 2005 (1 page) |
26 April 2005 | Return made up to 05/04/05; no change of members (4 pages) |
27 October 2004 | Accounts for a dormant company made up to 30 April 2004 (1 page) |
15 April 2004 | Return made up to 05/04/04; no change of members (4 pages) |
10 July 2003 | Accounts for a dormant company made up to 30 April 2003 (1 page) |
16 April 2003 | Return made up to 05/04/03; full list of members (6 pages) |
2 December 2002 | Accounts for a dormant company made up to 30 April 2002 (2 pages) |
30 October 2002 | New secretary appointed (2 pages) |
30 October 2002 | Registered office changed on 30/10/02 from: c/o sterling associates sterling house heathfield road high wycombe buckinghamshire HP12 4DQ (1 page) |
30 October 2002 | Secretary resigned (1 page) |
4 July 2002 | Return made up to 05/04/02; full list of members (6 pages) |
14 April 2001 | Secretary resigned (1 page) |
14 April 2001 | Director resigned (1 page) |
14 April 2001 | New secretary appointed (2 pages) |
14 April 2001 | New director appointed (2 pages) |