Staines
Middlesex
TW18 2NB
Director Name | Britt Ellen Kristensen |
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Date of Birth | February 1972 (Born 52 years ago) |
Nationality | Norwegian |
Status | Current |
Appointed | 25 March 2002(same day as company formation) |
Role | Company Director |
Correspondence Address | 30 Carleton Mansions Randolf Avenue London W9 1ND |
Secretary Name | Britt Ellen Kristensen |
---|---|
Nationality | Norwegian |
Status | Current |
Appointed | 25 March 2002(same day as company formation) |
Role | Company Director |
Correspondence Address | 30 Carleton Mansions Randolf Avenue London W9 1ND |
Director Name | Nathan Franklin Stokes |
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Date of Birth | March 1971 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 2002(7 months, 1 week after company formation) |
Appointment Duration | 3 months, 4 weeks (resigned 27 February 2003) |
Role | Company Director |
Correspondence Address | 55 The Ridgeway Acton Town London W3 8LW |
Director Name | Luciene James Limited (Corporation) |
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Status | Resigned |
Appointed | 25 March 2002(same day as company formation) |
Correspondence Address | 280 Grays Inn Road London WC1X 8EB |
Secretary Name | The Company Registration Agents Limited (Corporation) |
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Status | Resigned |
Appointed | 25 March 2002(same day as company formation) |
Correspondence Address | 280 Gray's Inn Road London WC1X 8EB |
Registered Address | Avco House 6 Albert Road Barnet Hertfordshire EN4 9SH |
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Region | London |
Constituency | Chipping Barnet |
County | Greater London |
Ward | East Barnet |
Built Up Area | Greater London |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 March |
1 March 2005 | Dissolved (1 page) |
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1 December 2004 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
13 September 2004 | Liquidators statement of receipts and payments (5 pages) |
4 September 2003 | Statement of affairs (8 pages) |
4 September 2003 | Resolutions
|
4 September 2003 | Appointment of a voluntary liquidator (1 page) |
8 August 2003 | Registered office changed on 08/08/03 from: london house 243-253 lower mortlake road richmond surrey TW9 2LL (1 page) |
12 June 2003 | Return made up to 25/03/03; full list of members
|
14 March 2003 | Director resigned (1 page) |
2 December 2002 | Particulars of mortgage/charge (7 pages) |
15 November 2002 | New director appointed (2 pages) |
13 May 2002 | Registered office changed on 13/05/02 from: 17 beresford house rubens place clapham london SW4 7RB (1 page) |
8 April 2002 | New director appointed (2 pages) |
8 April 2002 | Director resigned (1 page) |
8 April 2002 | Registered office changed on 08/04/02 from: 280 grays inn road london WC1X 8EB (1 page) |
8 April 2002 | New secretary appointed;new director appointed (2 pages) |
8 April 2002 | Secretary resigned (1 page) |