London
W2 2HG
Director Name | Mr Michael Albert Bibring |
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Date of Birth | February 1955 (Born 69 years ago) |
Nationality | British |
Status | Closed |
Appointed | 02 August 2002(2 months after company formation) |
Appointment Duration | 4 years, 3 months (closed 14 November 2006) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | Conifers Hive Road Bushey Heath Hertfordshire WD23 1JG |
Director Name | Mr William George Broadbent |
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Date of Birth | November 1945 (Born 78 years ago) |
Nationality | British |
Status | Closed |
Appointed | 02 August 2002(2 months after company formation) |
Appointment Duration | 4 years, 3 months (closed 14 November 2006) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 46c Old Church Street Chelsea London SW3 5BY |
Director Name | Mr John William Harrison |
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Date of Birth | March 1952 (Born 72 years ago) |
Nationality | British |
Status | Closed |
Appointed | 02 August 2002(2 months after company formation) |
Appointment Duration | 4 years, 3 months (closed 14 November 2006) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 97 Clifton Hill London NW8 0JR |
Director Name | Mr Joseph Saleem Shashou |
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Date of Birth | June 1955 (Born 68 years ago) |
Nationality | Brazilian |
Status | Closed |
Appointed | 02 August 2002(2 months after company formation) |
Appointment Duration | 4 years, 3 months (closed 14 November 2006) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 28 Elm Tree Road London NW8 9JT |
Director Name | Mr Jagtar Singh |
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Date of Birth | September 1958 (Born 65 years ago) |
Nationality | British |
Status | Closed |
Appointed | 02 August 2002(2 months after company formation) |
Appointment Duration | 4 years, 3 months (closed 14 November 2006) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 6 Paines Lane Pinner Middlesex HA5 3DQ |
Secretary Name | Filex Services Limited (Corporation) |
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Status | Closed |
Appointed | 02 June 2002(same day as company formation) |
Correspondence Address | 179 Great Portland Street London W1W 5LS |
Director Name | Filex Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 02 June 2002(same day as company formation) |
Correspondence Address | 179 Great Portland Street London W1W 5LS |
Registered Address | 179 Great Portland Street London W1W 5LS |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £1 |
Cash | £1 |
Latest Accounts | 30 June 2005 (18 years, 10 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 June |
14 November 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
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18 July 2006 | First Gazette notice for voluntary strike-off (1 page) |
8 June 2006 | Application for striking-off (2 pages) |
3 May 2006 | Accounts for a dormant company made up to 30 June 2005 (5 pages) |
21 December 2005 | Return made up to 30/11/05; full list of members (3 pages) |
5 May 2005 | Accounts for a dormant company made up to 30 June 2004 (5 pages) |
15 December 2004 | Return made up to 30/11/04; full list of members (9 pages) |
21 September 2004 | Director's particulars changed (1 page) |
5 April 2004 | Accounts for a dormant company made up to 30 June 2003 (5 pages) |
2 July 2003 | Return made up to 02/06/03; full list of members (6 pages) |
7 November 2002 | Particulars of mortgage/charge (3 pages) |
24 October 2002 | Particulars of mortgage/charge (4 pages) |
24 October 2002 | Particulars of mortgage/charge (5 pages) |
24 October 2002 | Particulars of mortgage/charge (5 pages) |
30 September 2002 | New director appointed (3 pages) |
12 September 2002 | Memorandum and Articles of Association (18 pages) |
3 September 2002 | New director appointed (10 pages) |
3 September 2002 | New director appointed (10 pages) |
3 September 2002 | New director appointed (9 pages) |
3 September 2002 | New director appointed (8 pages) |
3 September 2002 | New director appointed (8 pages) |
22 August 2002 | Director resigned (1 page) |
2 June 2002 | Incorporation (22 pages) |