231 Shaftesbury Avenue
Covent Garden
London
WC2H 8EL
Secretary Name | L.O. Nominees Limited (Corporation) |
---|---|
Status | Closed |
Appointed | 14 February 2002(2 months, 1 week after company formation) |
Appointment Duration | 1 year, 7 months (closed 16 September 2003) |
Correspondence Address | Suite A 3rd Floor Clydesdale Bank House 33 Regent Street Piccadilly London SW1Y 4ZT |
Director Name | 1st Contact Directors Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 03 December 2001(same day as company formation) |
Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA |
Secretary Name | 1st Contact Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 03 December 2001(same day as company formation) |
Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA |
Registered Address | 6th Floor Abford House 15 Wilton Road London SW1V 1LT |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Warwick |
Built Up Area | Greater London |
Accounts Category | No Accounts Filed |
---|---|
Accounts Year End | 31 March |
16 September 2003 | Final Gazette dissolved via compulsory strike-off (1 page) |
---|---|
27 May 2003 | First Gazette notice for compulsory strike-off (1 page) |
29 November 2002 | Registered office changed on 29/11/02 from: 1ST contact tax suite a 3RD clydesdale bank house 33 regent street piccadilly london SW1Y 4ZT (1 page) |
28 March 2002 | Secretary's particulars changed (1 page) |
28 March 2002 | Registered office changed on 28/03/02 from: 27G throgmorton street london EC2N 2AN (1 page) |
19 February 2002 | New secretary appointed (3 pages) |
19 February 2002 | Registered office changed on 19/02/02 from: flat 8 231 shaftesbury avenue covent garden london WC2H 8EL (1 page) |
19 February 2002 | Accounting reference date extended from 31/12/02 to 31/03/03 (1 page) |
15 February 2002 | Secretary resigned (1 page) |
15 February 2002 | Registered office changed on 15/02/02 from: broadway house 2-6 fulham broadway fulham london SW6 1AA (1 page) |
15 February 2002 | Director resigned (1 page) |
15 February 2002 | New director appointed (2 pages) |
3 December 2001 | Incorporation (10 pages) |