London
SE25 6EB
Secretary Name | Mayen Ekong |
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Nationality | British |
Status | Closed |
Appointed | 16 May 2006(4 years, 3 months after company formation) |
Appointment Duration | 2 years, 12 months (closed 12 May 2009) |
Role | Trainee Solicitor |
Correspondence Address | 22 Beechwood Mews Church Edmonton N9 9XH |
Director Name | Jennifer Mary Roberts |
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Date of Birth | August 1974 (Born 49 years ago) |
Nationality | Genada |
Status | Resigned |
Appointed | 08 February 2002(same day as company formation) |
Role | Company Director |
Correspondence Address | 2 Suffolk Lodge 162 Brixton Road London SW9 6AU |
Secretary Name | Jennifer Mary Roberts |
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Nationality | Genada |
Status | Resigned |
Appointed | 01 January 2003(10 months, 3 weeks after company formation) |
Appointment Duration | 1 year, 7 months (resigned 10 August 2004) |
Role | Company Director |
Correspondence Address | 2 Suffolk Lodge 162 Brixton Road London SW9 6AU |
Director Name | Dr Christopher Adrian Johnson |
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Date of Birth | October 1958 (Born 65 years ago) |
Nationality | Guyanese |
Status | Resigned |
Appointed | 25 August 2004(2 years, 6 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 01 October 2006) |
Role | Consultant |
Correspondence Address | 79 Maybank Avenue Sudbury Hill Wembley Middlesex HA0 2TQ |
Secretary Name | Dr Christopher Adrian Johnson |
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Nationality | Guyanese |
Status | Resigned |
Appointed | 25 August 2004(2 years, 6 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 01 October 2006) |
Role | Consultant |
Correspondence Address | 79 Maybank Avenue Sudbury Hill Wembley Middlesex HA0 2TQ |
Director Name | Stephen Sam |
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Date of Birth | November 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 November 2005(3 years, 9 months after company formation) |
Appointment Duration | 2 months, 2 weeks (resigned 08 February 2006) |
Role | Consultant |
Correspondence Address | 45 Stockport Road Streatham London SW16 5XE |
Director Name | Online Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 08 February 2002(same day as company formation) |
Correspondence Address | Octagon House Fir Road, Bramhall Stockport Cheshire SK7 2NP |
Secretary Name | Online Corporate Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 08 February 2002(same day as company formation) |
Correspondence Address | Octagon House Fir Road Bramhall Stockport Cheshire SK7 2NP |
Registered Address | C/O Gkp Partnership Burbage House 44 Mountfield Road Ealing London W5 2NQ |
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Region | London |
Constituency | Ealing Central and Acton |
County | Greater London |
Ward | Ealing Broadway |
Built Up Area | Greater London |
Latest Accounts | 31 December 2007 (16 years, 4 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
12 May 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
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27 January 2009 | First Gazette notice for voluntary strike-off (1 page) |
8 January 2009 | Application for striking-off (1 page) |
26 August 2008 | Accounts for a dormant company made up to 31 December 2007 (9 pages) |
26 August 2008 | Resolutions
|
21 October 2007 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
14 March 2007 | Director's particulars changed (1 page) |
14 March 2007 | Return made up to 08/02/07; full list of members (2 pages) |
24 January 2007 | Ad 15/01/06-11/11/06 £ si 95@1 (2 pages) |
10 January 2007 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
24 November 2006 | Return made up to 08/02/06; full list of members (6 pages) |
20 November 2006 | Secretary resigned;director resigned (1 page) |
31 May 2006 | New secretary appointed (1 page) |
14 February 2006 | Director resigned (1 page) |
1 December 2005 | New director appointed (1 page) |
24 October 2005 | Registered office changed on 24/10/05 from: burbage house 44 mountfield road ealing london W5 2NQ (1 page) |
5 October 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
12 August 2005 | Registered office changed on 12/08/05 from: acorn house 74-94 cherry orchard road croydon CR9 6DA (1 page) |
10 March 2005 | Return made up to 08/02/05; full list of members (7 pages) |
7 September 2004 | New secretary appointed;new director appointed (1 page) |
7 September 2004 | Total exemption full accounts made up to 31 December 2003 (8 pages) |
18 August 2004 | Secretary resigned;director resigned (1 page) |
24 June 2004 | Return made up to 08/02/04; full list of members
|
4 February 2004 | Total exemption full accounts made up to 31 December 2002 (8 pages) |
24 December 2003 | Secretary resigned (1 page) |
22 April 2003 | Return made up to 08/02/03; full list of members
|
22 April 2003 | New secretary appointed (2 pages) |
27 August 2002 | Registered office changed on 27/08/02 from: 89 park lane croydon surrey CR0 1JJ (1 page) |
29 July 2002 | Director's particulars changed (1 page) |
29 July 2002 | Director's particulars changed (1 page) |
7 March 2002 | New director appointed (2 pages) |
7 March 2002 | New director appointed (2 pages) |
15 February 2002 | Resolutions
|
15 February 2002 | Ad 08/02/02--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
15 February 2002 | Registered office changed on 15/02/02 from: octagon house, fir road bramhall stockport cheshire SK7 2NP (1 page) |
15 February 2002 | Director resigned (1 page) |
15 February 2002 | Ad 08/02/02--------- £ si 2@1=2 £ ic 3/5 (2 pages) |
15 February 2002 | Accounting reference date shortened from 28/02/03 to 31/12/02 (1 page) |
8 February 2002 | Incorporation (12 pages) |