London
N1 2LE
Secretary Name | Olu Adewale |
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Nationality | British |
Status | Closed |
Appointed | 19 December 2001(same day as company formation) |
Role | Company Director |
Correspondence Address | 62 Dorchester Way Kenton Middlesex HA3 9RE |
Director Name | Steve Daniels |
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Date of Birth | March 1967 (Born 57 years ago) |
Nationality | British |
Status | Closed |
Appointed | 04 January 2008(6 years after company formation) |
Appointment Duration | 2 years, 5 months (closed 08 June 2010) |
Role | Accountant |
Correspondence Address | 65 Wornington Road London W10 5QJ |
Secretary Name | Harold Sampson |
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Nationality | British |
Status | Closed |
Appointed | 04 January 2008(6 years after company formation) |
Appointment Duration | 2 years, 5 months (closed 08 June 2010) |
Role | Company Director |
Correspondence Address | 65 Wornington Road London W10 5QJ |
Director Name | Nominee Director Ltd (Corporation) |
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Status | Resigned |
Appointed | 19 December 2001(same day as company formation) |
Correspondence Address | Suite B 29 Harley Street London W1G 9QR |
Registered Address | 60 Cannon Street London EC4N 6NP |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Vintry |
Built Up Area | Greater London |
Address Matches | Over 50 other UK companies use this postal address |
Latest Accounts | 31 December 2007 (16 years, 4 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 December |
8 June 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
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8 June 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
23 February 2010 | First Gazette notice for compulsory strike-off (1 page) |
23 February 2010 | First Gazette notice for compulsory strike-off (1 page) |
12 September 2008 | Return made up to 19/12/07; full list of members (7 pages) |
12 September 2008 | Return made up to 19/12/07; full list of members (7 pages) |
1 September 2008 | Return made up to 19/12/05; no change of members (6 pages) |
1 September 2008 | Return made up to 19/12/05; no change of members (6 pages) |
1 September 2008 | Return made up to 19/12/06; no change of members (6 pages) |
1 September 2008 | Return made up to 19/12/06; no change of members (6 pages) |
17 July 2008 | Registered office changed on 17/07/2008 from 78 canon street london EC1 6NQ (1 page) |
17 July 2008 | Registered office changed on 17/07/2008 from 78 canon street london EC1 6NQ (1 page) |
16 April 2008 | Amended accounts made up to 31 December 2005 (7 pages) |
16 April 2008 | Amended accounts made up to 31 December 2005 (7 pages) |
24 January 2008 | Total exemption full accounts made up to 31 December 2006 (8 pages) |
24 January 2008 | Total exemption full accounts made up to 31 December 2007 (8 pages) |
24 January 2008 | Total exemption full accounts made up to 31 December 2007 (8 pages) |
24 January 2008 | Total exemption full accounts made up to 31 December 2006 (8 pages) |
15 January 2008 | Compulsory strike-off action has been discontinued (1 page) |
15 January 2008 | Compulsory strike-off action has been discontinued (1 page) |
15 January 2008 | First Gazette notice for compulsory strike-off (1 page) |
15 January 2008 | First Gazette notice for compulsory strike-off (1 page) |
14 January 2008 | New secretary appointed (2 pages) |
14 January 2008 | New director appointed (2 pages) |
14 January 2008 | New secretary appointed (2 pages) |
14 January 2008 | New director appointed (2 pages) |
11 January 2008 | Registered office changed on 11/01/08 from: 29 besant road cricklewood london NW2 2SL (1 page) |
11 January 2008 | Registered office changed on 11/01/08 from: 29 besant road cricklewood london NW2 2SL (1 page) |
13 December 2006 | Registered office changed on 13/12/06 from: 110 brancker road harrow middlesex HA3 9AJ (1 page) |
13 December 2006 | Registered office changed on 13/12/06 from: 110 brancker road harrow middlesex HA3 9AJ (1 page) |
27 November 2006 | Total exemption full accounts made up to 31 December 2005 (3 pages) |
27 November 2006 | Total exemption full accounts made up to 31 December 2005 (3 pages) |
12 October 2005 | Accounts made up to 31 December 2004 (1 page) |
12 October 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
21 December 2004 | Return made up to 19/12/04; full list of members (6 pages) |
21 December 2004 | Return made up to 19/12/04; full list of members (6 pages) |
25 November 2004 | Registered office changed on 25/11/04 from: 55 broadway bracknell RG12 1BB (1 page) |
25 November 2004 | Registered office changed on 25/11/04 from: 55 broadway bracknell RG12 1BB (1 page) |
24 November 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
24 November 2004 | Accounts made up to 31 December 2003 (1 page) |
10 December 2003 | Return made up to 19/12/03; full list of members (6 pages) |
10 December 2003 | Return made up to 19/12/03; full list of members (6 pages) |
25 November 2003 | Accounts made up to 31 December 2002 (2 pages) |
25 November 2003 | Accounts for a dormant company made up to 31 December 2002 (2 pages) |
20 March 2003 | Return made up to 19/12/02; full list of members
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20 March 2003 | Return made up to 19/12/02; full list of members (6 pages) |
30 January 2002 | Director resigned (1 page) |
30 January 2002 | Director resigned (1 page) |
19 December 2001 | Incorporation (7 pages) |
19 December 2001 | Incorporation (7 pages) |