High Lane
Haslesmere
Surrey
GU27 1BD
Director Name | Darianne Lowe |
---|---|
Nationality | New Zealander |
Status | Closed |
Appointed | 21 December 2001(same day as company formation) |
Role | IT Consultant |
Correspondence Address | Unit 8 4 Ravey Street London EC2A 4QP |
Secretary Name | Darianne Lowe |
---|---|
Nationality | New Zealander |
Status | Closed |
Appointed | 15 January 2003(1 year after company formation) |
Appointment Duration | 1 year, 11 months (closed 14 December 2004) |
Role | IT Consultant |
Correspondence Address | Unit 8 4 Ravey Street London EC2A 4QP |
Secretary Name | Annabel Emma Khurshid |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 21 December 2001(same day as company formation) |
Role | Company Director |
Correspondence Address | Newgate High Lane Haslemere Surrey GU27 1BD |
Secretary Name | Waleed Khurshid |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 07 February 2002(1 month, 2 weeks after company formation) |
Appointment Duration | 11 months, 1 week (resigned 15 January 2003) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Newgate High Lane Haslesmere Surrey GU27 1BD |
Director Name | Nominee Director Ltd (Corporation) |
---|---|
Status | Resigned |
Appointed | 21 December 2001(same day as company formation) |
Correspondence Address | Suite B 29 Harley Street London W1G 9QR |
Registered Address | Unit 8 4 Ravey Street London EC2A 4QP |
---|---|
Region | London |
Constituency | Hackney South and Shoreditch |
County | Greater London |
Ward | Hoxton East & Shoreditch |
Built Up Area | Greater London |
Latest Accounts | 31 December 2002 (21 years, 3 months ago) |
---|---|
Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
14 December 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
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31 August 2004 | First Gazette notice for voluntary strike-off (1 page) |
16 July 2004 | Application for striking-off (1 page) |
15 January 2004 | Return made up to 05/12/03; full list of members
|
21 October 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
20 January 2003 | Return made up to 21/12/02; full list of members
|
20 January 2003 | Secretary resigned (1 page) |
20 January 2003 | New secretary appointed (2 pages) |
13 February 2002 | Secretary resigned (1 page) |
13 February 2002 | Director's particulars changed (1 page) |
13 February 2002 | New secretary appointed (2 pages) |
30 January 2002 | Director resigned (1 page) |
21 December 2001 | Incorporation (10 pages) |