London
SW1X 7LY
Secretary Name | Nominee Secretarial Services Limited (Corporation) |
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Status | Closed |
Appointed | 01 January 2004(1 year, 10 months after company formation) |
Appointment Duration | 2 years, 11 months (closed 12 December 2006) |
Correspondence Address | First Floor 21 Knightsbridge London SW1X 7LY |
Secretary Name | Sean Carey |
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Nationality | British |
Status | Resigned |
Appointed | 06 February 2003(11 months, 1 week after company formation) |
Appointment Duration | 11 months (resigned 02 January 2004) |
Role | Company Director |
Correspondence Address | 7 Selbourne Close New Haw Addlestone Surrey KT15 3RG |
Director Name | Financial And Legal Services Limited (Corporation) |
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Status | Resigned |
Appointed | 28 February 2002(same day as company formation) |
Correspondence Address | 5th Floor Clement House 14-18 Gresham Street London EC2V 7JE |
Secretary Name | S & J Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 28 February 2002(same day as company formation) |
Correspondence Address | 99 Gresham Street London EC2V 7NG |
Director Name | Raven Close Nominees Limited (Corporation) |
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Date of Birth | November 1991 (Born 32 years ago) |
Status | Resigned |
Appointed | 06 February 2003(11 months, 1 week after company formation) |
Appointment Duration | 10 months, 4 weeks (resigned 01 January 2004) |
Correspondence Address | 37 Queen Street Edinburgh Midlothian EH2 1JX Scotland |
Director Name | Raven Management Services Limited (Corporation) |
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Status | Resigned |
Appointed | 06 February 2003(11 months, 1 week after company formation) |
Appointment Duration | 10 months, 4 weeks (resigned 01 January 2004) |
Correspondence Address | First Floor 21 Knightsbridge London SW1X 7LY |
Director Name | Nominee Share Services Limited (Corporation) |
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Date of Birth | February 1999 (Born 25 years ago) |
Status | Resigned |
Appointed | 30 April 2003(1 year, 2 months after company formation) |
Appointment Duration | 8 months (resigned 01 January 2004) |
Correspondence Address | First Floor 21 Knightsbridge London SW1X 7LY |
Registered Address | First Floor 21 Knightsbridge London SW1X 7LY |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Knightsbridge and Belgravia |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £2 |
Latest Accounts | 30 April 2004 (20 years ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 April |
12 December 2006 | Final Gazette dissolved via compulsory strike-off (1 page) |
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9 March 2005 | Return made up to 28/02/05; full list of members (6 pages) |
2 March 2005 | Accounts for a dormant company made up to 30 April 2004 (8 pages) |
2 April 2004 | New director appointed (2 pages) |
2 April 2004 | New secretary appointed (2 pages) |
2 April 2004 | Director resigned (1 page) |
2 April 2004 | Director resigned (1 page) |
1 April 2004 | Director resigned (1 page) |
1 April 2004 | Director resigned (1 page) |
1 April 2004 | Director resigned (1 page) |
1 April 2004 | Secretary resigned (1 page) |
1 April 2004 | Return made up to 28/02/04; full list of members (7 pages) |
31 December 2003 | Accounts for a dormant company made up to 30 April 2003 (8 pages) |
16 May 2003 | Secretary resigned (1 page) |
16 May 2003 | Return made up to 12/02/03; full list of members (8 pages) |
16 May 2003 | New director appointed (2 pages) |
16 May 2003 | Director resigned (1 page) |
17 February 2003 | New director appointed (2 pages) |
17 February 2003 | New secretary appointed (2 pages) |
17 February 2003 | New director appointed (2 pages) |
3 February 2003 | Registered office changed on 03/02/03 from: 5TH floor clements house 14/18 gresham street london EC2V 7JE (1 page) |
3 February 2003 | Accounting reference date extended from 28/02/03 to 30/04/03 (1 page) |
24 January 2003 | Secretary's particulars changed (1 page) |
28 February 2002 | Incorporation (17 pages) |