London
W1T 1DR
Secretary Name | Michael David Wei |
---|---|
Nationality | Canadian |
Status | Closed |
Appointed | 01 July 2004(2 years, 10 months after company formation) |
Appointment Duration | 2 years, 9 months (closed 03 April 2007) |
Role | Secretary |
Correspondence Address | 14 Percy Street London W1T 1DR |
Director Name | Serena Phuan |
---|---|
Date of Birth | August 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 2002(8 months after company formation) |
Appointment Duration | 11 months, 1 week (resigned 07 April 2003) |
Role | Manager |
Correspondence Address | 10 Greek Street London W1D 4DH |
Secretary Name | Lam Tong |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 May 2002(8 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 01 July 2004) |
Role | Manager |
Correspondence Address | 10 Greek Street London W1D 4DJ |
Director Name | Mea Phuan |
---|---|
Date of Birth | October 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 April 2003(1 year, 7 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 01 July 2004) |
Role | Manager |
Correspondence Address | 10 Greek Street London W1D 4DH |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
---|---|
Status | Resigned |
Appointed | 28 August 2001(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
---|---|
Status | Resigned |
Appointed | 28 August 2001(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Registered Address | 13 Islington High Street London N1 9LG |
---|---|
Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Clerkenwell |
Built Up Area | Greater London |
Latest Accounts | 31 December 2004 (19 years, 4 months ago) |
---|---|
Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
3 April 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
19 December 2006 | First Gazette notice for voluntary strike-off (1 page) |
6 June 2006 | Voluntary strike-off action has been suspended (1 page) |
8 May 2006 | Application for striking-off (1 page) |
9 December 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
9 December 2005 | Return made up to 28/08/05; full list of members (6 pages) |
19 October 2004 | Return made up to 28/08/04; full list of members (7 pages) |
12 August 2004 | Director resigned (1 page) |
30 July 2004 | New secretary appointed (2 pages) |
30 July 2004 | Registered office changed on 30/07/04 from: pai restuarant 10 greek st london W1D 4DH (1 page) |
30 July 2004 | Secretary resigned (1 page) |
30 July 2004 | New director appointed (2 pages) |
25 June 2004 | Accounting reference date extended from 31/08/03 to 31/12/03 (1 page) |
28 August 2003 | Return made up to 28/08/03; full list of members (6 pages) |
19 July 2003 | Accounts for a dormant company made up to 31 August 2002 (2 pages) |
13 May 2003 | New director appointed (2 pages) |
15 April 2003 | Director resigned (1 page) |
26 November 2002 | Return made up to 28/08/02; full list of members
|
1 October 2002 | Compulsory strike-off action has been discontinued (1 page) |
25 September 2002 | New secretary appointed (2 pages) |
3 September 2002 | First Gazette notice for compulsory strike-off (1 page) |
17 October 2001 | Registered office changed on 17/10/01 from: 39A leicester road salford M7 4AS (1 page) |
16 October 2001 | Director resigned (1 page) |
16 October 2001 | Secretary resigned (1 page) |