Connaught Street
London
W2 2AJ
Secretary Name | Dan Soffer |
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Nationality | Israeli |
Status | Closed |
Appointed | 01 March 2003(1 year, 3 months after company formation) |
Appointment Duration | 1 year, 8 months (closed 09 November 2004) |
Role | Lawyer |
Correspondence Address | 55 Hamasger Street PO Box 57230 Tel Aviv 61571 Israel |
Director Name | Mr Edward Azouz |
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Date of Birth | March 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 December 2001(1 week, 1 day after company formation) |
Appointment Duration | 6 months, 3 weeks (resigned 27 June 2002) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 30 Ferncroft Avenue Hampstead London NW3 7PH |
Director Name | Mr Scott Matthew Franklin |
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Date of Birth | May 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 December 2001(1 week, 1 day after company formation) |
Appointment Duration | 6 months, 3 weeks (resigned 27 June 2002) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Flat 3 36 Netherhall Gardens Hampstead London NW3 5TP |
Director Name | Mr Stephen Stuart Solomon Conway |
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Date of Birth | February 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 December 2001(1 week, 1 day after company formation) |
Appointment Duration | 6 months, 3 weeks (resigned 27 June 2002) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Penthouse 5 Harley House Regents Park London NW1 5HN |
Secretary Name | Mr George David Angus |
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Nationality | British |
Status | Resigned |
Appointed | 06 December 2001(1 week, 1 day after company formation) |
Appointment Duration | 6 months, 3 weeks (resigned 27 June 2002) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 30 Cause End Road Wootton Bedfordshire MK43 9DB |
Secretary Name | Mrs Michele Michaelson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 27 June 2002(7 months after company formation) |
Appointment Duration | 8 months, 1 week (resigned 01 March 2003) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 4 Lyttelton Close London NW3 3SR |
Director Name | Hallmark Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 28 November 2001(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Secretary Name | Hallmark Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 28 November 2001(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Registered Address | C/O Leigh Philip & Partners 1-6 Clay Street London W1U 6DA |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Latest Accounts | 31 March 2002 (22 years ago) |
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Accounts Category | Full |
Accounts Year End | 31 March |
9 November 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
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27 July 2004 | First Gazette notice for voluntary strike-off (1 page) |
27 July 2004 | Voluntary strike-off action has been suspended (1 page) |
6 July 2004 | First Gazette notice for voluntary strike-off (1 page) |
25 May 2004 | Application for striking-off (1 page) |
27 March 2004 | Return made up to 28/11/03; full list of members (6 pages) |
24 January 2004 | Delivery ext'd 3 mth 31/03/03 (2 pages) |
28 July 2003 | Secretary resigned (1 page) |
28 July 2003 | New secretary appointed (2 pages) |
28 February 2003 | Registered office changed on 28/02/03 from: 1-6 clay street london W1U 6DA (1 page) |
23 December 2002 | Return made up to 28/11/02; full list of members (6 pages) |
8 November 2002 | Registered office changed on 08/11/02 from: c/o kanter jules 33 margaret street london W1G 0JJ (1 page) |
11 October 2002 | Full accounts made up to 31 March 2002 (9 pages) |
27 September 2002 | Director resigned (1 page) |
18 September 2002 | Registered office changed on 18/09/02 from: 61 chandos place london WC2N 4HG (1 page) |
2 August 2002 | New director appointed (2 pages) |
23 July 2002 | Resolutions
|
23 July 2002 | Director resigned (1 page) |
23 July 2002 | Secretary resigned (1 page) |
23 July 2002 | Director resigned (1 page) |
23 July 2002 | Memorandum and Articles of Association (11 pages) |
23 July 2002 | New secretary appointed (2 pages) |
23 July 2002 | Declaration of assistance for shares acquisition (5 pages) |
16 July 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
16 July 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
29 June 2002 | Particulars of mortgage/charge (3 pages) |
29 June 2002 | Particulars of mortgage/charge (3 pages) |
29 June 2002 | Particulars of mortgage/charge (3 pages) |
25 January 2002 | Accounting reference date shortened from 30/11/02 to 31/03/02 (1 page) |
17 January 2002 | Ad 18/12/01--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
17 January 2002 | New director appointed (4 pages) |
17 January 2002 | New director appointed (2 pages) |
9 January 2002 | Secretary resigned (1 page) |
9 January 2002 | New director appointed (10 pages) |
9 January 2002 | Director resigned (1 page) |
9 January 2002 | New secretary appointed (2 pages) |
7 January 2002 | Particulars of mortgage/charge (4 pages) |
3 January 2002 | Particulars of mortgage/charge (3 pages) |
17 December 2001 | Registered office changed on 17/12/01 from: 120 east road london N1 6AA (1 page) |