London
N2 0JG
Secretary Name | Ronald Albert Singer |
---|---|
Nationality | British |
Status | Closed |
Appointed | 12 October 2001(3 months, 1 week after company formation) |
Appointment Duration | 4 years, 4 months (closed 14 February 2006) |
Role | Company Director |
Correspondence Address | 10 Thamesgate Close Ham Richmond Surrey TW10 7YS |
Director Name | Apex Nominees Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 02 July 2001(same day as company formation) |
Correspondence Address | 46a Syon Lane Isleworth Middlesex TW7 5NQ |
Secretary Name | Apex Company Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 02 July 2001(same day as company formation) |
Correspondence Address | 46a Syon Lane Isleworth Middlesex TW7 5NQ |
Registered Address | 66 Shaftebury Avenue London W1D 6LX |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Latest Accounts | 31 December 2004 (19 years, 4 months ago) |
---|---|
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
14 February 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
1 November 2005 | First Gazette notice for voluntary strike-off (1 page) |
23 September 2005 | Total exemption full accounts made up to 31 December 2004 (7 pages) |
22 September 2005 | Application for striking-off (1 page) |
8 September 2005 | Return made up to 02/07/05; full list of members (6 pages) |
24 August 2004 | Return made up to 02/07/04; full list of members (6 pages) |
12 March 2004 | Total exemption full accounts made up to 31 December 2003 (8 pages) |
26 August 2003 | Return made up to 02/07/03; full list of members (6 pages) |
1 May 2003 | Total exemption full accounts made up to 31 December 2002 (8 pages) |
20 August 2002 | Accounting reference date extended from 31/07/02 to 31/12/02 (1 page) |
9 August 2002 | Ad 16/01/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
7 February 2002 | Particulars of mortgage/charge (3 pages) |
5 February 2002 | Particulars of mortgage/charge (3 pages) |
21 November 2001 | New secretary appointed (2 pages) |
21 November 2001 | New director appointed (2 pages) |
21 November 2001 | Secretary resigned (1 page) |
21 November 2001 | Director resigned (1 page) |
19 July 2001 | Registered office changed on 19/07/01 from: 46A syon lane osterley middlesex TW7 5NQ (1 page) |
2 July 2001 | Incorporation (12 pages) |