London
W9
Secretary Name | Timothy Fielding |
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Nationality | British |
Status | Closed |
Appointed | 30 April 2001(4 days after company formation) |
Appointment Duration | 4 years, 4 months (closed 06 September 2005) |
Role | Music Consultant |
Correspondence Address | 81 Warrington Crescent London W9 |
Director Name | Wilson Fong |
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Date of Birth | December 1967 (Born 56 years ago) |
Nationality | Canadian |
Status | Closed |
Appointed | 01 May 2001(5 days after company formation) |
Appointment Duration | 4 years, 4 months (closed 06 September 2005) |
Role | Music Consultant |
Correspondence Address | 245 Mulberry Street 15 New York City 10012 United States |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 26 April 2001(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 26 April 2001(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Registered Address | Westbourne Studios 242 Acklam Road, Studio 21 London W10 5JJ |
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Region | London |
Constituency | Kensington |
County | Greater London |
Ward | Golborne |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 December 2002 (21 years, 4 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 28 February |
6 September 2005 | Final Gazette dissolved via compulsory strike-off (1 page) |
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18 March 2005 | Accounting reference date extended from 31/12/04 to 28/02/05 (1 page) |
15 March 2005 | First Gazette notice for compulsory strike-off (1 page) |
26 March 2004 | Total exemption full accounts made up to 31 December 2002 (8 pages) |
19 December 2003 | Registered office changed on 19/12/03 from: 16-18 west central street london WC1A 1JJ (1 page) |
21 November 2003 | Return made up to 26/04/03; no change of members (5 pages) |
23 August 2002 | Accounting reference date shortened from 30/04/02 to 31/12/01 (1 page) |
23 August 2002 | Total exemption full accounts made up to 31 December 2001 (7 pages) |
16 July 2001 | New director appointed (2 pages) |
8 July 2001 | £ nc 100/1000 30/04/01 (1 page) |
8 July 2001 | Resolutions
|
8 July 2001 | Ad 30/04/01--------- £ si 199@1=199 £ ic 1/200 (2 pages) |
22 June 2001 | New secretary appointed;new director appointed (2 pages) |
8 June 2001 | Registered office changed on 08/06/01 from: fourth floor linen hall 162-168 regent street london W1B 5TE (1 page) |
1 May 2001 | Secretary resigned (1 page) |
1 May 2001 | Director resigned (1 page) |