Stockwell
London
SW9 0SH
Secretary Name | 1st Contact Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 04 June 2001(same day as company formation) |
Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA |
Director Name | Exceed (UK) Nominees Limited (Corporation) |
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Status | Closed |
Appointed | 29 October 2003(2 years, 4 months after company formation) |
Appointment Duration | 1 year (closed 02 November 2004) |
Correspondence Address | 12 Sheet Street Windsor Berkshire SL4 1BG |
Director Name | Johannes Wynand Louw Van Huyssteen |
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Date of Birth | April 1976 (Born 48 years ago) |
Nationality | South African |
Status | Resigned |
Appointed | 10 July 2001(1 month after company formation) |
Appointment Duration | 2 years, 3 months (resigned 30 October 2003) |
Role | Consultant |
Correspondence Address | 4 Shaftesbury Avenue Wembley Middlesex HA3 0QX |
Director Name | Willem Herman Rudolph Anderson |
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Date of Birth | May 1978 (Born 46 years ago) |
Nationality | South African |
Status | Resigned |
Appointed | 10 July 2001(1 month after company formation) |
Appointment Duration | 1 year, 5 months (resigned 20 December 2002) |
Role | Consultant |
Correspondence Address | Salisbury Hotel 1 Grand Parade Green Lanes London N4 1JX |
Director Name | 1st Contact Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 04 June 2001(same day as company formation) |
Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA |
Registered Address | 43 Lausanne Road Turnpike Lane London N8 0HJ |
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Region | London |
Constituency | Tottenham |
County | Greater London |
Ward | Harringay |
Built Up Area | Greater London |
Latest Accounts | 30 June 2003 (20 years, 10 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 June |
2 November 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
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20 July 2004 | First Gazette notice for voluntary strike-off (1 page) |
10 June 2004 | Application for striking-off (1 page) |
14 April 2004 | Accounts for a dormant company made up to 30 June 2003 (1 page) |
29 March 2004 | Director resigned (1 page) |
15 March 2004 | Registered office changed on 15/03/04 from: 6TH floor abford house 15 wilton road london SW1Y 4ZT (1 page) |
11 December 2003 | New director appointed (1 page) |
5 December 2003 | Company name changed anderson van huyssteen contracto rs LIMITED\certificate issued on 05/12/03 (2 pages) |
24 September 2003 | Return made up to 04/06/03; full list of members
|
31 August 2003 | Accounts for a dormant company made up to 30 June 2002 (1 page) |
16 January 2003 | Director resigned (1 page) |
16 January 2003 | New director appointed (2 pages) |
31 December 2002 | Return made up to 04/06/02; full list of members
|
31 December 2002 | Compulsory strike-off action has been discontinued (1 page) |
26 November 2002 | First Gazette notice for compulsory strike-off (1 page) |
17 July 2001 | New director appointed (2 pages) |
13 July 2001 | Registered office changed on 13/07/01 from: broadway house ground floor 2-6 fulham broadway fulham SW6 1AA (1 page) |
13 July 2001 | Company name changed zortex media services LIMITED\certificate issued on 13/07/01 (2 pages) |
13 July 2001 | New director appointed (2 pages) |
13 July 2001 | Director resigned (1 page) |