30 Bryanston Square
London
W1H 2DT
Secretary Name | Charles Bruce Gordon |
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Nationality | Australian |
Status | Closed |
Appointed | 17 May 2001(same day as company formation) |
Role | Company Director |
Correspondence Address | Flat 3 30 Bryanston Square London W1H 2DT |
Director Name | Hallmark Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 17 May 2001(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Secretary Name | Hallmark Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 17 May 2001(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Registered Address | C/O Nabarro 3-4 Great Marlborough Street London W1V 2AR |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Latest Accounts | 31 March 2002 (22 years, 1 month ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
11 March 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
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26 November 2002 | First Gazette notice for voluntary strike-off (1 page) |
16 October 2002 | Application for striking-off (1 page) |
23 August 2002 | Registered office changed on 23/08/02 from: flat 3 30 bryanston square london W1H 2DT (1 page) |
13 June 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
13 May 2002 | Return made up to 17/05/02; full list of members
|
28 December 2001 | Registered office changed on 28/12/01 from: flat 7 34 bryanston square london W1H 2DY (1 page) |
18 June 2001 | Accounting reference date shortened from 31/05/02 to 31/03/02 (1 page) |
18 June 2001 | Ad 06/06/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
24 May 2001 | New director appointed (2 pages) |
24 May 2001 | New secretary appointed (2 pages) |
24 May 2001 | Secretary resigned (1 page) |
24 May 2001 | Director resigned (1 page) |
17 May 2001 | Incorporation (15 pages) |