Chelsea
London
SW1 0BB
Secretary Name | Melinda Robins |
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Nationality | British |
Status | Closed |
Appointed | 04 November 2001(1 week, 4 days after company formation) |
Appointment Duration | 1 year, 8 months (closed 29 July 2003) |
Role | Secretary |
Correspondence Address | 405 Kings Road Chelsea London SW1 0BB |
Director Name | Kaspars Rozensteins |
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Date of Birth | November 1979 (Born 44 years ago) |
Nationality | Latuijan |
Status | Closed |
Appointed | 07 November 2001(2 weeks after company formation) |
Appointment Duration | 1 year, 8 months (closed 29 July 2003) |
Role | Company Director |
Correspondence Address | 405 Kings Road Chelsea London SW1 0BB |
Secretary Name | Ramunas Dambrauskas |
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Nationality | British |
Status | Closed |
Appointed | 19 August 2002(9 months, 4 weeks after company formation) |
Appointment Duration | 11 months, 2 weeks (closed 29 July 2003) |
Role | Company Director |
Correspondence Address | 405 Kings Road Chelsea London SW1 0BB |
Secretary Name | Melinda Robins |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 July 2002(8 months, 1 week after company formation) |
Appointment Duration | 1 month, 2 weeks (resigned 19 August 2002) |
Role | Company Director |
Correspondence Address | 405 Kings Road Chelsea London SW1 0BB |
Director Name | Landmark Formations Limited (Corporation) |
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Status | Resigned |
Appointed | 24 October 2001(same day as company formation) |
Correspondence Address | Tempo House 15 Falcon Road Battersea London SW11 2PJ |
Secretary Name | Mingi Resources Limited (Corporation) |
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Status | Resigned |
Appointed | 24 October 2001(same day as company formation) |
Correspondence Address | Tempo House 15 Falcon Road Battersea London SW11 2PJ |
Registered Address | 181-183 Warwick Road London W14 8PU |
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Region | London |
Constituency | Kensington |
County | Greater London |
Ward | Holland |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 October |
29 July 2003 | Final Gazette dissolved via compulsory strike-off (1 page) |
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15 April 2003 | First Gazette notice for compulsory strike-off (1 page) |
5 September 2002 | New director appointed (2 pages) |
5 September 2002 | New secretary appointed (2 pages) |
23 August 2002 | New secretary appointed (1 page) |
23 August 2002 | Secretary resigned (1 page) |
31 July 2002 | New secretary appointed (2 pages) |
20 November 2001 | Secretary resigned (1 page) |
20 November 2001 | Director resigned (1 page) |
12 November 2001 | Director resigned (1 page) |
12 November 2001 | New director appointed (2 pages) |
4 November 2001 | Registered office changed on 04/11/01 from: tempo house 15 falcon road battersea london SW11 2PJ (1 page) |
24 October 2001 | Incorporation (13 pages) |