Delamere Terrace
London
W2 6PN
Secretary Name | Tajulmul Hussain |
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Nationality | British |
Status | Closed |
Appointed | 25 June 2001(3 weeks, 4 days after company formation) |
Appointment Duration | 6 years, 4 months (closed 06 November 2007) |
Role | Company Director |
Correspondence Address | 85a Kilburn Park Road London NW6 5LA |
Director Name | Highstone Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 31 May 2001(same day as company formation) |
Correspondence Address | Highstone House 165 High Street Barnet Hertfordshire EN5 5SU |
Secretary Name | Highstone Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 31 May 2001(same day as company formation) |
Correspondence Address | Highstone House 165 High Street Barnet Hertfordshire EN5 5SU |
Registered Address | 12a Bathurst Street Lancaster Gate London W2 2SD |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Hyde Park |
Built Up Area | Greater London |
Latest Accounts | 30 September 2005 (18 years, 6 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
6 November 2007 | Final Gazette dissolved via compulsory strike-off (1 page) |
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24 July 2007 | First Gazette notice for compulsory strike-off (1 page) |
9 January 2006 | Total exemption full accounts made up to 30 September 2005 (7 pages) |
6 July 2005 | Return made up to 31/05/05; full list of members (6 pages) |
16 March 2005 | Total exemption full accounts made up to 30 September 2004 (7 pages) |
29 June 2004 | Total exemption full accounts made up to 30 September 2003 (7 pages) |
9 June 2004 | Return made up to 31/05/04; full list of members (6 pages) |
4 July 2003 | Return made up to 31/05/03; full list of members (6 pages) |
1 April 2003 | Total exemption full accounts made up to 30 September 2002 (8 pages) |
18 March 2003 | Accounting reference date extended from 31/05/02 to 30/09/02 (1 page) |
29 May 2002 | Return made up to 31/05/02; full list of members (6 pages) |
5 July 2001 | New secretary appointed (2 pages) |
5 July 2001 | Registered office changed on 05/07/01 from: highstone company formations LTD highstone house,165 high street barnet hertfordshire EN5 5SU (1 page) |
5 July 2001 | New director appointed (2 pages) |
28 June 2001 | Secretary resigned (1 page) |
28 June 2001 | Director resigned (1 page) |