London
W2 6NG
Secretary Name | Rosa Colombo |
---|---|
Nationality | British |
Status | Closed |
Appointed | 15 April 2003(1 year, 7 months after company formation) |
Appointment Duration | 1 year, 2 months (closed 15 June 2004) |
Role | Company Director |
Correspondence Address | 2b Westbourne Terrace Road London W2 6NG |
Director Name | Joseph Mesiti |
---|---|
Date of Birth | August 1969 (Born 54 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 01 August 2002(11 months, 1 week after company formation) |
Appointment Duration | 10 months (resigned 29 May 2003) |
Role | Company Director |
Correspondence Address | Flat 1 47 Warrington Crescent London W9 1EJ |
Secretary Name | Costanza Venier |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 18 February 2003(1 year, 5 months after company formation) |
Appointment Duration | 1 month, 3 weeks (resigned 15 April 2003) |
Role | Company Director |
Correspondence Address | Flat 1 47 Warrington Crescent London W9 1EJ |
Director Name | OCS Directors Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 28 August 2001(same day as company formation) |
Correspondence Address | Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP |
Secretary Name | OCS Corporate Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 28 August 2001(same day as company formation) |
Correspondence Address | Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP |
Registered Address | Flat 1 47 Warrington Crescent London W9 1EJ |
---|---|
Region | London |
Constituency | Westminster North |
County | Greater London |
Ward | Little Venice |
Built Up Area | Greater London |
Accounts Category | No Accounts Filed |
---|---|
Accounts Year End | 31 August |
15 June 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
---|---|
2 March 2004 | First Gazette notice for compulsory strike-off (1 page) |
3 July 2003 | Director's particulars changed (1 page) |
14 June 2003 | Secretary's particulars changed (1 page) |
12 June 2003 | Director resigned (1 page) |
31 May 2003 | New director appointed (2 pages) |
31 May 2003 | New secretary appointed (2 pages) |
30 May 2003 | Secretary resigned (1 page) |
4 March 2003 | Compulsory strike-off action has been discontinued (1 page) |
26 February 2003 | New director appointed (2 pages) |
26 February 2003 | New secretary appointed (2 pages) |
26 February 2003 | Return made up to 28/08/02; full list of members (6 pages) |
18 February 2003 | First Gazette notice for compulsory strike-off (1 page) |
12 June 2002 | Director resigned (1 page) |
12 June 2002 | Resolutions
|
12 June 2002 | Ad 05/06/02--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
12 June 2002 | Registered office changed on 12/06/02 from: 189 reddish road stockport cheshire SK5 7HR (1 page) |
12 June 2002 | Secretary resigned (1 page) |