London
SW6 1RR
Director Name | Helen Marie McMurtrie |
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Date of Birth | March 1972 (Born 52 years ago) |
Nationality | New Zealander |
Status | Closed |
Appointed | 05 November 2001(6 months after company formation) |
Appointment Duration | 4 years, 8 months (closed 18 July 2006) |
Role | Graphics Web Designer |
Correspondence Address | Flat 1 1 Malwood Road London SW12 8EN |
Secretary Name | Greg Hanton |
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Nationality | New Zealander |
Status | Closed |
Appointed | 17 April 2003(1 year, 11 months after company formation) |
Appointment Duration | 3 years, 3 months (closed 18 July 2006) |
Role | Engineer |
Correspondence Address | 2b Seagrave Road London SW6 1RR |
Director Name | London 1st Accounting Services Ltd (Corporation) |
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Status | Resigned |
Appointed | 09 May 2001(same day as company formation) |
Correspondence Address | 13 Gillingham Street Victoria London SW1V 1HN |
Secretary Name | London 1st Secretaries Ltd (Corporation) |
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Status | Resigned |
Appointed | 09 May 2001(same day as company formation) |
Correspondence Address | 70 North End Road West Kensington London W14 9EP |
Registered Address | Unit 1 1 Malwood Road London SW12 8EN |
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Region | London |
Constituency | Battersea |
County | Greater London |
Ward | Balham |
Built Up Area | Greater London |
Latest Accounts | 5 April 2005 (19 years ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 05 April |
18 July 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
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4 April 2006 | First Gazette notice for voluntary strike-off (1 page) |
23 February 2006 | Application for striking-off (1 page) |
22 August 2005 | Total exemption full accounts made up to 5 April 2005 (7 pages) |
1 June 2005 | Return made up to 09/05/05; full list of members
|
21 December 2004 | Total exemption full accounts made up to 5 April 2004 (7 pages) |
11 May 2004 | Return made up to 09/05/04; full list of members
|
19 April 2004 | Registered office changed on 19/04/04 from: flat 1 foyer apartments 2 malwood road london SW12 8EN (1 page) |
29 August 2003 | Total exemption full accounts made up to 5 April 2003 (8 pages) |
25 June 2003 | Return made up to 09/05/03; full list of members
|
1 May 2003 | New secretary appointed (2 pages) |
1 May 2003 | Secretary resigned (1 page) |
1 May 2003 | Director's particulars changed (1 page) |
1 May 2003 | Director's particulars changed (1 page) |
23 April 2003 | Registered office changed on 23/04/03 from: flat 1 foyer apartments 2 malwood road london SW12 8EN (1 page) |
23 April 2003 | Director's particulars changed (1 page) |
8 April 2003 | Registered office changed on 08/04/03 from: 25A lavender hill clapham london SW11 5QY (1 page) |
16 September 2002 | Total exemption full accounts made up to 5 April 2002 (7 pages) |
19 June 2002 | Return made up to 09/05/02; full list of members
|
11 April 2002 | Registered office changed on 11/04/02 from: 24A almeric road clapham london SW11 1HL (1 page) |
19 November 2001 | New director appointed (2 pages) |
19 November 2001 | New director appointed (2 pages) |
19 November 2001 | Accounting reference date shortened from 31/05/02 to 05/04/02 (1 page) |
19 November 2001 | Director resigned (1 page) |
19 November 2001 | Registered office changed on 19/11/01 from: 19 denbigh street victoria london SW1V 2HF (1 page) |
19 November 2001 | Ad 05/11/01--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
21 September 2001 | Registered office changed on 21/09/01 from: 13 gillingham street london SW1V 1HN (1 page) |
9 May 2001 | Incorporation (9 pages) |