Kew
Richmond
Surrey
TW9 4AS
Secretary Name | Guy Alexander Edward Singer |
---|---|
Nationality | British |
Status | Closed |
Appointed | 27 January 2004(1 year, 9 months after company formation) |
Appointment Duration | 5 months, 1 week (closed 06 July 2004) |
Role | Company Director |
Correspondence Address | 98 Mortlake Road Richmond Surrey TW9 4AS |
Director Name | Mr Andre Felix Vitus Singer |
---|---|
Date of Birth | May 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 April 2002(same day as company formation) |
Role | Executive |
Country of Residence | England |
Correspondence Address | 98 Mortlake Road Kew Richmond Surrey TW9 4AS |
Secretary Name | Julie Chang |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 22 April 2002(same day as company formation) |
Role | Company Director |
Correspondence Address | 4 Lord Roberts Mews Fulham London SW6 2DW |
Director Name | Instant Companies Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 22 April 2002(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 22 April 2002(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Secretary Name | Cargil Management Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 28 August 2002(4 months, 1 week after company formation) |
Appointment Duration | 1 year, 5 months (resigned 27 January 2004) |
Correspondence Address | 22 Melton Street London NW1 2BW |
Registered Address | 98 Mortlake Road Richmond Surrey TW9 4AS |
---|---|
Region | London |
Constituency | Richmond Park |
County | Greater London |
Ward | Kew |
Built Up Area | Greater London |
Year | 2014 |
---|---|
Net Worth | £1 |
Latest Accounts | 31 March 2003 (21 years, 1 month ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 31 March |
6 July 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
23 March 2004 | First Gazette notice for voluntary strike-off (1 page) |
6 February 2004 | Application for striking-off (1 page) |
4 February 2004 | New secretary appointed (2 pages) |
4 February 2004 | Secretary resigned (1 page) |
18 November 2003 | Accounts made up to 31 March 2003 (1 page) |
9 May 2003 | Director's particulars changed (1 page) |
27 March 2003 | Location of register of members (1 page) |
23 January 2003 | Resolutions
|
26 September 2002 | Director's particulars changed (1 page) |
9 September 2002 | New secretary appointed (2 pages) |
4 September 2002 | Secretary resigned (1 page) |
14 August 2002 | Accounting reference date shortened from 30/04/03 to 31/03/03 (1 page) |
9 August 2002 | Registered office changed on 09/08/02 from: capital court capital interchange way brentford middlesex TW8 0EX (1 page) |
5 August 2002 | New director appointed (3 pages) |
17 July 2002 | Director resigned (1 page) |
29 April 2002 | New director appointed (2 pages) |
29 April 2002 | New secretary appointed (2 pages) |
23 April 2002 | Director resigned (1 page) |
23 April 2002 | Secretary resigned (1 page) |