London
W1H 7PE
Director Name | Mr Steven Ross Collins |
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Date of Birth | December 1952 (Born 71 years ago) |
Nationality | British |
Status | Closed |
Appointed | 20 May 2002(3 weeks, 3 days after company formation) |
Appointment Duration | 1 year, 5 months (closed 04 November 2003) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 70 Marlborough Place St Johns Wood London NW8 0PL |
Director Name | Mr Mark Neil Steinberg |
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Date of Birth | July 1959 (Born 64 years ago) |
Nationality | British |
Status | Closed |
Appointed | 20 May 2002(3 weeks, 3 days after company formation) |
Appointment Duration | 1 year, 5 months (closed 04 November 2003) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 11 Wadham Gardens London NW3 3DN |
Secretary Name | Mr Mark Neil Steinberg |
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Nationality | British |
Status | Closed |
Appointed | 20 May 2002(3 weeks, 3 days after company formation) |
Appointment Duration | 1 year, 5 months (closed 04 November 2003) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 11 Wadham Gardens London NW3 3DN |
Director Name | Combined Nominees Limited (Corporation) |
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Date of Birth | August 1990 (Born 33 years ago) |
Status | Resigned |
Appointed | 26 April 2002(same day as company formation) |
Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
Director Name | Combined Secretarial Services Limited (Corporation) |
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Status | Resigned |
Appointed | 26 April 2002(same day as company formation) |
Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Secretary Name | Combined Secretarial Services Limited (Corporation) |
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Status | Resigned |
Appointed | 26 April 2002(same day as company formation) |
Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Registered Address | 10 Upper Berkeley Street London W1H 7PE |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Bryanston and Dorset Square |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
Accounts Category | No Accounts Filed |
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Accounts Year End | 30 April |
4 November 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
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22 July 2003 | First Gazette notice for voluntary strike-off (1 page) |
11 June 2003 | Application for striking-off (1 page) |
25 July 2002 | Registered office changed on 25/07/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page) |
11 June 2002 | Director resigned (1 page) |
11 June 2002 | New director appointed (6 pages) |
11 June 2002 | New director appointed (6 pages) |
11 June 2002 | New secretary appointed;new director appointed (6 pages) |
11 June 2002 | Secretary resigned;director resigned (1 page) |