London
W9 1ES
Director Name | Edward Bradley Niestat |
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Date of Birth | March 1965 (Born 59 years ago) |
Nationality | American |
Status | Closed |
Appointed | 03 April 2002(same day as company formation) |
Role | Mgmt Consultant |
Correspondence Address | Flat 1 22 Buckland Crescent Belsize Park London NW3 5DX |
Director Name | Claire Stanton |
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Date of Birth | April 1967 (Born 57 years ago) |
Nationality | British |
Status | Closed |
Appointed | 03 April 2002(same day as company formation) |
Role | Corporate Communications Manag |
Correspondence Address | Flat 3 20 Harley Road London NW3 3BN |
Secretary Name | Claire Stanton |
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Nationality | British |
Status | Closed |
Appointed | 03 April 2002(same day as company formation) |
Role | Corporate Communications Manag |
Correspondence Address | Flat 3 20 Harley Road London NW3 3BN |
Director Name | Ilona Zuurmond |
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Date of Birth | August 1966 (Born 57 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 03 April 2002(same day as company formation) |
Role | Marketing |
Correspondence Address | 22 Norland Square London W11 4PU |
Director Name | Birchland Consultants Limited (Corporation) |
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Status | Resigned |
Appointed | 03 April 2002(same day as company formation) |
Correspondence Address | 336 Holdenhurst Road Bournemouth Dorset BH8 8BE |
Secretary Name | Birchland Financial Management Ltd (Corporation) |
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Status | Resigned |
Appointed | 03 April 2002(same day as company formation) |
Correspondence Address | 336 Holdenhurst Road Bournemouth Dorset BH8 8BE |
Registered Address | 22 Norland Square London W11 4PU |
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Region | London |
Constituency | Kensington |
County | Greater London |
Ward | Norland |
Built Up Area | Greater London |
Accounts Category | No Accounts Filed |
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Accounts Year End | 30 April |
23 September 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
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10 June 2003 | First Gazette notice for voluntary strike-off (1 page) |
29 April 2003 | Application for striking-off (1 page) |
16 July 2002 | Director resigned (1 page) |
15 May 2002 | New director appointed (2 pages) |
15 May 2002 | New director appointed (2 pages) |
15 May 2002 | Secretary resigned (1 page) |
15 May 2002 | New secretary appointed;new director appointed (2 pages) |
15 May 2002 | Director resigned (1 page) |
15 May 2002 | New director appointed (2 pages) |
15 May 2002 | Registered office changed on 15/05/02 from: 336 holdenhurst road bournemouth dorset BH8 8BE (1 page) |
3 April 2002 | Incorporation (13 pages) |