Bickenhall Street
London
W1H 3LE
Secretary Name | Said Omar Anan |
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Nationality | Egyption |
Status | Resigned |
Appointed | 14 August 2001(1 month, 1 week after company formation) |
Appointment Duration | 1 year (resigned 29 August 2002) |
Role | Business Manager |
Correspondence Address | 1 Molyneux Street Elliot House London W1 5HU |
Director Name | First Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 04 July 2001(same day as company formation) |
Correspondence Address | 72 New Bond Street London W1S 1RR |
Secretary Name | First Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 04 July 2001(same day as company formation) |
Correspondence Address | 72 New Bond Street London W1S 1RR |
Secretary Name | Arkglen Limited (Corporation) |
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Status | Resigned |
Appointed | 29 August 2002(1 year, 1 month after company formation) |
Appointment Duration | 2 years, 4 months (resigned 13 January 2005) |
Correspondence Address | 42 High Street Flitwick Bedfordshire MK45 1DU |
Registered Address | 51-53 Edgware Road London W2 2AZ |
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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 | 31 July 2002 (21 years, 8 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 July |
7 March 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
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22 November 2005 | First Gazette notice for voluntary strike-off (1 page) |
11 October 2005 | Voluntary strike-off action has been suspended (1 page) |
30 August 2005 | First Gazette notice for voluntary strike-off (1 page) |
20 July 2005 | Application for striking-off (1 page) |
19 January 2005 | Registered office changed on 19/01/05 from: 42 high street flitwick bedfordshire MK45 1DU (1 page) |
19 January 2005 | Secretary resigned (1 page) |
8 July 2004 | Return made up to 04/07/04; full list of members (6 pages) |
14 September 2003 | Return made up to 04/07/03; full list of members (6 pages) |
18 August 2003 | Accounts for a dormant company made up to 31 July 2002 (5 pages) |
16 October 2002 | Return made up to 04/07/02; full list of members (6 pages) |
8 October 2002 | Compulsory strike-off action has been discontinued (1 page) |
7 October 2002 | New secretary appointed (2 pages) |
7 October 2002 | Secretary resigned (1 page) |
7 October 2002 | Registered office changed on 07/10/02 from: 53 edgware road london W2 2HZ (1 page) |
9 July 2002 | First Gazette notice for compulsory strike-off (1 page) |
11 March 2002 | New secretary appointed (2 pages) |
11 March 2002 | New director appointed (2 pages) |
17 August 2001 | Registered office changed on 17/08/01 from: suite 27550 72 new bond street london W1S 1RR (1 page) |
17 August 2001 | Secretary resigned (1 page) |
17 August 2001 | Director resigned (1 page) |
4 July 2001 | Incorporation (31 pages) |