Company Name72 Euston Square Limited
Company StatusDissolved
Company Number04274385
CategoryPrivate Limited Company
Incorporation Date21 August 2001(22 years, 8 months ago)
Dissolution Date3 June 2003 (20 years, 11 months ago)
Previous NameTelekom Direct Limited

Directors

Secretary NameSally Hicks
NationalityAmerican
StatusClosed
Appointed24 August 2001(3 days after company formation)
Appointment Duration1 year, 9 months (closed 03 June 2003)
RoleCompany Director
Correspondence Address41a Torrington Park
London
N12 9TB
Director NameMr Simon Karimzadeh
Date of BirthJuly 1962 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed25 April 2002(8 months, 1 week after company formation)
Appointment Duration1 year, 1 month (closed 03 June 2003)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address29 Brim Hill
London
N2 0HD
Director NamePeter Walker
Date of BirthJanuary 1980 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed24 August 2001(3 days after company formation)
Appointment Duration8 months (resigned 26 April 2002)
RoleCompany Director
Correspondence Address41a Torrington Park
London
N12 9TB
Director NameHanover Directors Limited (Corporation)
StatusResigned
Appointed21 August 2001(same day as company formation)
Correspondence Address44 Upper Belgrave Road
Bristol
BS8 2XN
Secretary NameHCS Secretarial Limited (Corporation)
StatusResigned
Appointed21 August 2001(same day as company formation)
Correspondence Address44 Upper Belgrave Road
Clifton
Bristol
BS8 2XN

Location

Registered AddressUnit 19 Nickit Conf Ctre
31-33 High Holborn
London
WC1V 6AX
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 August

Filing History

3 June 2003Final Gazette dissolved via compulsory strike-off (1 page)
18 February 2003First Gazette notice for compulsory strike-off (1 page)
2 May 2002Director resigned (1 page)
2 May 2002New director appointed (2 pages)
26 October 2001New director appointed (2 pages)
26 October 2001Secretary's particulars changed;director's particulars changed (1 page)
30 August 2001Registered office changed on 30/08/01 from: unit 19 c/o nikit conf centre 31-33 high holborn london WC1V 6AX (1 page)
30 August 2001New secretary appointed (2 pages)
29 August 2001Registered office changed on 29/08/01 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
29 August 2001Director resigned (1 page)
29 August 2001Secretary resigned (1 page)