Radlett
Hertfordshire
WD7 8AZ
Director Name | Mrs Nina Ann Cummin |
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Date of Birth | March 1957 (Born 67 years ago) |
Nationality | British |
Status | Closed |
Appointed | 18 July 2001(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 25 Goodyers Avenue Radlett Hertfordshire WD7 8AZ |
Secretary Name | Mrs Nina Ann Cummin |
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Nationality | British |
Status | Closed |
Appointed | 18 July 2001(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 25 Goodyers Avenue Radlett Hertfordshire WD7 8AZ |
Director Name | Chalfen Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 18 July 2001(same day as company formation) |
Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NP |
Secretary Name | Chalfen Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 18 July 2001(same day as company formation) |
Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NP |
Registered Address | 25 Harley Street London W1G 9BR |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 January 2003 (21 years, 2 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 January |
28 December 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
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14 September 2004 | First Gazette notice for voluntary strike-off (1 page) |
4 August 2004 | Application for striking-off (1 page) |
29 August 2003 | Return made up to 18/07/03; full list of members (5 pages) |
17 July 2003 | Total exemption full accounts made up to 31 January 2003 (8 pages) |
10 October 2002 | Total exemption small company accounts made up to 31 January 2002 (4 pages) |
10 September 2001 | Ad 18/07/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
10 September 2001 | Location of register of members (1 page) |
10 September 2001 | Accounting reference date shortened from 31/07/02 to 31/01/02 (1 page) |
13 August 2001 | New director appointed (2 pages) |
13 August 2001 | Director resigned (1 page) |
13 August 2001 | Secretary resigned (1 page) |
13 August 2001 | New secretary appointed;new director appointed (2 pages) |
18 July 2001 | Incorporation (13 pages) |