Kew
Richmond
Surrey
TW9 4AS
Secretary Name | Guy Alexander Edward Singer |
---|---|
Nationality | British |
Status | Closed |
Appointed | 27 January 2004(2 years, 8 months after company formation) |
Appointment Duration | 5 months, 1 week (closed 06 July 2004) |
Role | Company Director |
Correspondence Address | 98 Mortlake Road Richmond Surrey TW9 4AS |
Secretary Name | Benjamin Richard Felix Singer |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 14 August 2001(2 months, 4 weeks after company formation) |
Appointment Duration | 1 year, 3 months (resigned 19 November 2002) |
Role | Company Director |
Correspondence Address | 98 Mortlake Road Kew Richmond Surrey TW9 4AS |
Director Name | Lea Yeat Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 17 May 2001(same day as company formation) |
Correspondence Address | 22 Melton Street Euston Square London NW1 2BW |
Secretary Name | Cargil Management Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 17 May 2001(same day as company formation) |
Correspondence Address | 22 Melton Street Euston Square London NW1 2BW |
Secretary Name | Cargil Management Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 19 November 2002(1 year, 6 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 27 January 2004) |
Correspondence Address | 22 Melton Street London NW1 2BW |
Registered Address | 98 Mortlake Road Kew Richmond Surrey TW9 4AS |
---|---|
Region | London |
Constituency | Richmond Park |
County | Greater London |
Ward | Kew |
Built Up Area | Greater London |
Latest Accounts | 31 March 2003 (21 years, 1 month ago) |
---|---|
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
6 July 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
23 March 2004 | First Gazette notice for voluntary strike-off (1 page) |
10 February 2004 | Application for striking-off (3 pages) |
5 February 2004 | New secretary appointed (2 pages) |
5 February 2004 | Secretary resigned (1 page) |
30 December 2003 | Total exemption full accounts made up to 31 March 2003 (7 pages) |
21 May 2003 | Return made up to 17/05/03; full list of members (5 pages) |
28 February 2003 | Total exemption full accounts made up to 31 March 2002 (8 pages) |
28 January 2003 | Delivery ext'd 3 mth 31/03/02 (1 page) |
23 January 2003 | Resolutions
|
8 December 2002 | Secretary resigned (1 page) |
8 December 2002 | New secretary appointed (2 pages) |
6 August 2002 | Accounting reference date shortened from 31/05/02 to 31/03/02 (1 page) |
30 May 2002 | Return made up to 17/05/02; full list of members (6 pages) |
17 August 2001 | Secretary resigned (1 page) |
26 June 2001 | Director resigned (1 page) |
26 June 2001 | New director appointed (3 pages) |
29 May 2001 | Registered office changed on 29/05/01 from: 22 melton street london NW1 2BW (1 page) |
17 May 2001 | Incorporation (18 pages) |