1a Putney Heath Lane
London
SW15 3JG
Director Name | Daniel Juarez |
---|---|
Date of Birth | February 1975 (Born 49 years ago) |
Nationality | Dutch |
Status | Closed |
Appointed | 26 March 2002(3 months, 3 weeks after company formation) |
Appointment Duration | 3 years, 1 month (closed 17 May 2005) |
Role | Company Director |
Correspondence Address | Flat 4 174 Westbourne Grove London W11 2RW |
Secretary Name | Mr Alawi Qais Adbul Munem Al Zawawi |
---|---|
Nationality | Omani |
Status | Closed |
Appointed | 26 March 2002(3 months, 3 weeks after company formation) |
Appointment Duration | 3 years, 1 month (closed 17 May 2005) |
Role | Student |
Country of Residence | England |
Correspondence Address | The Glen 1a Putney Heath Lane London SW15 3JG |
Director Name | Mr Matthew Russell Aucott |
---|---|
Date of Birth | November 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 December 2001(same day as company formation) |
Role | Chartered Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 41 Park Mount Harpenden Hertfordshire AL5 3AS |
Secretary Name | Combined Secretarial Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 05 December 2001(same day as company formation) |
Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Registered Address | C/O Portman Partnership 38 Osnaburgh Street London NW1 3ND |
---|---|
Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Regent's Park |
Built Up Area | Greater London |
Latest Accounts | 31 December 2003 (20 years, 3 months ago) |
---|---|
Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
17 May 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
1 February 2005 | First Gazette notice for voluntary strike-off (1 page) |
17 December 2004 | Application for striking-off (1 page) |
29 July 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
29 January 2004 | Return made up to 05/12/03; full list of members
|
21 January 2004 | Total exemption full accounts made up to 31 December 2002 (8 pages) |
18 December 2003 | Memorandum and Articles of Association (12 pages) |
15 December 2003 | Registered office changed on 15/12/03 from: hill house 1 little new street london EC4A 3TR (1 page) |
1 December 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
22 March 2003 | Return made up to 05/12/02; full list of members (5 pages) |
5 March 2003 | Company name changed tezwell LIMITED\certificate issued on 05/03/03 (2 pages) |
31 January 2003 | New secretary appointed;new director appointed (2 pages) |
31 January 2003 | New director appointed (2 pages) |
31 January 2003 | Director resigned (1 page) |
31 January 2003 | Secretary resigned (1 page) |
5 December 2001 | Incorporation (19 pages) |