Gainsford Street
London
SE1 2NE
Director Name | Magdalen Popiel |
---|---|
Date of Birth | January 1963 (Born 61 years ago) |
Nationality | British |
Status | Closed |
Appointed | 18 January 2002(2 months after company formation) |
Appointment Duration | 2 years, 7 months (closed 24 August 2004) |
Role | Operation Manager |
Correspondence Address | 1 Derby Road Surbiton Surrey KT5 9AY |
Secretary Name | Dr Andree Kathryn Bates |
---|---|
Nationality | British |
Status | Closed |
Appointed | 04 December 2002(1 year after company formation) |
Appointment Duration | 1 year, 8 months (closed 24 August 2004) |
Role | Medical Internet Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 44 Tamarind Court Gainsford Street London SE1 2NE |
Director Name | Circuit River Limited (Corporation) |
---|---|
Date of Birth | October 2001 (Born 22 years ago) |
Status | Closed |
Appointed | 02 April 2002(4 months, 2 weeks after company formation) |
Appointment Duration | 2 years, 4 months (closed 24 August 2004) |
Correspondence Address | Jordans [Caribbean] Limited Geneva Place Waterfront Drive Road Town PO Box3469 Tortola Foreign |
Director Name | David Anthony Cave |
---|---|
Date of Birth | March 1978 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 December 2001(2 weeks, 6 days after company formation) |
Appointment Duration | 1 week, 6 days (resigned 19 December 2001) |
Role | Trainee Solicitor |
Correspondence Address | Flat 4 135 Breakspears Road Brockley London SE4 1TY |
Director Name | Thomas Mercer |
---|---|
Date of Birth | July 1977 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 December 2001(2 weeks, 6 days after company formation) |
Appointment Duration | 1 week, 6 days (resigned 19 December 2001) |
Role | Trainee Solicitor |
Correspondence Address | Flat 9 Arcadia Court 2 Lowther Road London N7 8PX |
Secretary Name | David Anthony Cave |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 06 December 2001(2 weeks, 6 days after company formation) |
Appointment Duration | 1 week, 6 days (resigned 19 December 2001) |
Role | Trainee Solicitor |
Correspondence Address | Flat 4 135 Breakspears Road Brockley London SE4 1TY |
Secretary Name | Anthony William Ghee |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 18 December 2001(1 month after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 04 December 2002) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 15 Gerard Road Barnes London SW13 9RQ |
Director Name | Indira Harjivan Rajyagura |
---|---|
Date of Birth | September 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 April 2002(4 months, 2 weeks after company formation) |
Appointment Duration | 9 months, 2 weeks (resigned 14 January 2003) |
Role | Management Consultant |
Correspondence Address | 43 Warden Avenue Rayners Lane Harrow Middlesex HA2 9LL |
Director Name | Instant Companies Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 16 November 2001(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 16 November 2001(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | Sardinia House Sardinia Street Lincolns Inn Fields London WC2A 3LZ |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Latest Accounts | 30 April 2003 (20 years, 11 months ago) |
---|---|
Accounts Category | Total Exemption Full |
Accounts Year End | 30 April |
24 August 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
11 May 2004 | First Gazette notice for voluntary strike-off (1 page) |
1 April 2004 | Application for striking-off (1 page) |
27 November 2003 | Registered office changed on 27/11/03 from: broadwalk house 5 appold street london EC2A 2HA (1 page) |
27 November 2003 | Return made up to 16/11/03; full list of members
|
16 September 2003 | Total exemption full accounts made up to 30 April 2003 (8 pages) |
7 February 2003 | Director resigned (1 page) |
28 January 2003 | Director resigned (1 page) |
19 December 2002 | Secretary resigned (2 pages) |
19 December 2002 | New secretary appointed (2 pages) |
11 December 2002 | Return made up to 16/11/02; full list of members (8 pages) |
9 May 2002 | New director appointed (2 pages) |
29 April 2002 | New director appointed (2 pages) |
29 April 2002 | Ad 02/04/02--------- £ si [email protected]=9 £ ic 1/10 (2 pages) |
27 March 2002 | S-div 12/03/02 (1 page) |
27 March 2002 | Resolutions
|
27 March 2002 | Memorandum and Articles of Association (5 pages) |
25 January 2002 | New director appointed (2 pages) |
8 January 2002 | Accounting reference date extended from 30/09/02 to 30/04/03 (1 page) |
8 January 2002 | Memorandum and Articles of Association (6 pages) |
8 January 2002 | Registered office changed on 08/01/02 from: 3 finsbury square london EC2A 1AE (1 page) |
8 January 2002 | Nc inc already adjusted 19/12/01 (1 page) |
8 January 2002 | Resolutions
|
7 January 2002 | New secretary appointed (2 pages) |
7 January 2002 | New director appointed (2 pages) |
7 January 2002 | Secretary resigned;director resigned (1 page) |
7 January 2002 | Director resigned (1 page) |
11 December 2001 | Director resigned (1 page) |
11 December 2001 | New secretary appointed;new director appointed (2 pages) |
11 December 2001 | New director appointed (2 pages) |
11 December 2001 | Secretary resigned (1 page) |
11 December 2001 | Registered office changed on 11/12/01 from: 1 mitchell lane bristol avon BS1 6BU (1 page) |
11 December 2001 | Accounting reference date shortened from 30/11/02 to 30/09/02 (1 page) |