London
W11 1PY
Secretary Name | Simon Gordon Van Louis Orestes Lee Oldham |
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Nationality | British |
Status | Resigned |
Appointed | 11 January 2002(1 week after company formation) |
Appointment Duration | 4 months, 4 weeks (resigned 09 June 2002) |
Role | Company Secretary Director |
Correspondence Address | 12 Drayton Gardens London SW10 9SA |
Director Name | SDG Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 04 January 2002(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Secretary Name | SDG Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 04 January 2002(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Registered Address | Sherlock House 73 Baker Street London W1U 6RD |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Address Matches | 3 other UK companies use this postal address |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 December |
22 December 2004 | Dissolved (1 page) |
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22 September 2004 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
22 September 2004 | Liquidators statement of receipts and payments (5 pages) |
5 April 2004 | Liquidators statement of receipts and payments (5 pages) |
20 October 2003 | Liquidators statement of receipts and payments (5 pages) |
7 October 2002 | Statement of affairs (5 pages) |
7 October 2002 | Resolutions
|
7 October 2002 | Appointment of a voluntary liquidator (1 page) |
30 September 2002 | Registered office changed on 30/09/02 from: 196-198 fulham road london SW10 9PN (1 page) |
22 August 2002 | Registered office changed on 22/08/02 from: no 6 hanover street london W1R 9HH (1 page) |
22 July 2002 | Secretary resigned (1 page) |
21 February 2002 | Accounting reference date shortened from 31/01/03 to 31/12/02 (1 page) |
21 February 2002 | New director appointed (2 pages) |
21 January 2002 | Secretary resigned (1 page) |
21 January 2002 | New director appointed (2 pages) |
21 January 2002 | Director resigned (1 page) |
21 January 2002 | New secretary appointed (2 pages) |
16 January 2002 | Registered office changed on 16/01/02 from: 120 east road london N1 6AA (1 page) |
4 January 2002 | Incorporation (15 pages) |