London
SW3 4TG
Secretary Name | Jill Suzanne Corneille |
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Nationality | British |
Status | Current |
Appointed | 30 May 2001(same day as company formation) |
Role | Manager |
Correspondence Address | 38 Russell House Cambridge Street Pimlico London SW1V 4EQ |
Director Name | Susan Buhagiar |
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Date of Birth | June 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 May 2001(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 14 Fernbank Close Walderslade Chatham Kent ME5 9NH |
Secretary Name | Bryan Buhagiar |
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Nationality | British |
Status | Resigned |
Appointed | 30 May 2001(same day as company formation) |
Role | Company Director |
Correspondence Address | 14 Fernbank Close Walderslade Chatham Kent ME5 9NH |
Registered Address | 66 Wigmore Street London W1A 3RT |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Clerkenwell |
Built Up Area | Greater London |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 May |
9 September 2003 | Dissolved (1 page) |
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9 June 2003 | Liquidators statement of receipts and payments (5 pages) |
9 June 2003 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
11 March 2003 | Liquidators statement of receipts and payments (5 pages) |
12 June 2002 | O/C replacement of liquidator (18 pages) |
29 May 2002 | Sec/state rel/liq (1 page) |
3 May 2002 | Appointment of a voluntary liquidator (1 page) |
26 April 2002 | Notice of ceasing to act as a voluntary liquidator (1 page) |
4 April 2002 | Appointment of a voluntary liquidator (2 pages) |
13 March 2002 | Resolutions
|
13 March 2002 | Statement of affairs (6 pages) |
26 February 2002 | Registered office changed on 26/02/02 from: 52-54 artillery lane spitalfields london E1 7LS (1 page) |
31 July 2001 | Ad 18/06/01--------- £ si 96@1=96 £ ic 4/100 (2 pages) |
2 July 2001 | Registered office changed on 02/07/01 from: 14 fernbank close walderslade chatham kent ME5 9NH (1 page) |
2 July 2001 | Ad 12/06/01--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
2 July 2001 | Director resigned (1 page) |
2 July 2001 | New director appointed (2 pages) |
2 July 2001 | New secretary appointed (2 pages) |
2 July 2001 | Secretary resigned (1 page) |