London
NW3 6RH
Secretary Name | Michael David Wright Hall |
---|---|
Nationality | British |
Status | Closed |
Appointed | 03 March 2008(6 years, 3 months after company formation) |
Appointment Duration | 1 year, 2 months (closed 12 May 2009) |
Role | Company Director |
Correspondence Address | Ruta10 Parada 38 1/2 Playa Brava Ed Pinares De La Barra Apt 401 Punta Del Este 2000 Uruguay |
Director Name | Sarah Elizabeth Beadman |
---|---|
Date of Birth | April 1974 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 November 2001(same day as company formation) |
Role | Solicitor |
Correspondence Address | 38 Lynn Road Clapham London SW12 9LA |
Secretary Name | Jennifer Beth Moses |
---|---|
Nationality | American |
Status | Resigned |
Appointed | 19 November 2001(3 days after company formation) |
Appointment Duration | 6 years, 3 months (resigned 03 March 2008) |
Role | Company Director |
Correspondence Address | 4 Upper Terrace London NW3 6RH |
Secretary Name | Gd Secretarial Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 16 November 2001(same day as company formation) |
Correspondence Address | Goodman Derrick 6th Floor 90 Fetter Lane London EC4A 1PT |
Registered Address | 21 Arlington Street London SW1A 1RN |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
Accounts Category | No Accounts Filed |
---|---|
Accounts Year End | 30 November |
12 May 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
27 January 2009 | First Gazette notice for voluntary strike-off (1 page) |
7 January 2009 | Application for striking-off (1 page) |
13 March 2008 | Secretary appointed michael david wright hall (2 pages) |
7 March 2008 | Appointment terminated secretary jennifer moses (1 page) |
12 June 2006 | Registered office changed on 12/06/06 from: fourth floor 20 little portland street london W1W 8BS (1 page) |
26 October 2004 | Restoration by order of the court (5 pages) |
17 August 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
4 May 2004 | First Gazette notice for compulsory strike-off (1 page) |
20 May 2003 | Compulsory strike-off action has been discontinued (1 page) |
18 May 2003 | Return made up to 16/11/02; full list of members (6 pages) |
13 May 2003 | First Gazette notice for compulsory strike-off (1 page) |
13 September 2002 | Registered office changed on 13/09/02 from: 6TH floor, 90 fetter lane london EC4A 1PT (1 page) |
6 December 2001 | Particulars of mortgage/charge (3 pages) |
29 November 2001 | Director resigned (1 page) |
29 November 2001 | New director appointed (2 pages) |
29 November 2001 | Secretary resigned (1 page) |
29 November 2001 | New secretary appointed (2 pages) |