London
NW3 4LL
Secretary Name | Eva Kurz |
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Nationality | German |
Status | Closed |
Appointed | 27 September 2001(same day as company formation) |
Role | Company Director |
Correspondence Address | 16 Howitt Road London NW3 4LL |
Director Name | Instant Companies Limited (Corporation) |
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Status | Resigned |
Appointed | 27 September 2001(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 27 September 2001(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | 102 Belsize Lane London NW3 5BB |
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Region | London |
Constituency | Hampstead and Kilburn |
County | Greater London |
Ward | Frognal and Fitzjohns |
Built Up Area | Greater London |
Latest Accounts | 31 December 2004 (19 years, 4 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
1 May 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
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16 January 2007 | First Gazette notice for voluntary strike-off (1 page) |
7 December 2006 | Application for striking-off (1 page) |
28 April 2006 | Return made up to 27/09/05; full list of members (3 pages) |
7 November 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
2 November 2004 | Accounts for a small company made up to 31 December 2003 (5 pages) |
20 October 2004 | Return made up to 27/09/04; full list of members (7 pages) |
22 October 2003 | Return made up to 27/09/03; full list of members (7 pages) |
31 July 2003 | Accounts for a small company made up to 31 December 2002 (5 pages) |
3 January 2003 | Resolutions
|
3 January 2003 | Ad 23/12/02--------- £ si 10@1=10 £ ic 2/12 (2 pages) |
3 January 2003 | Ad 05/12/02--------- £ si 498@1=498 £ ic 12/510 (2 pages) |
3 January 2003 | Particulars of contract relating to shares (3 pages) |
23 October 2002 | Ad 27/09/01--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
23 October 2002 | Return made up to 27/09/02; full list of members (6 pages) |
18 July 2002 | Accounting reference date extended from 30/09/02 to 31/12/02 (1 page) |
2 October 2001 | New secretary appointed (2 pages) |
2 October 2001 | New director appointed (2 pages) |
28 September 2001 | Director resigned (1 page) |
28 September 2001 | Secretary resigned (1 page) |
27 September 2001 | Incorporation (17 pages) |