52 Queens Gardens Hyde Park
London
W2 3AA
Secretary Name | John Reginald Joseph Parsons |
---|---|
Nationality | British |
Status | Closed |
Appointed | 10 February 2003(7 months after company formation) |
Appointment Duration | 2 years, 4 months (closed 21 June 2005) |
Role | Retired Banker |
Country of Residence | United Kingdom |
Correspondence Address | Flat 1 52 Queens Gardens Hyde Park London W2 3AA |
Director Name | Jeffrey David Dobbie |
---|---|
Date of Birth | September 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 July 2002(2 weeks, 4 days after company formation) |
Appointment Duration | 6 months, 2 weeks (resigned 10 February 2003) |
Role | IT Project Manager |
Correspondence Address | 5 Tamerton Square Woking Surrey GU22 7SZ |
Director Name | Mr Mahmoud Hamid Warriah |
---|---|
Date of Birth | February 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 July 2002(2 weeks, 4 days after company formation) |
Appointment Duration | 6 months, 2 weeks (resigned 10 February 2003) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 47 Faraday Road London SW19 8PE |
Director Name | Nigel Wilson |
---|---|
Date of Birth | September 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 July 2002(2 weeks, 4 days after company formation) |
Appointment Duration | 7 months (resigned 01 March 2003) |
Role | Bamk Manager |
Correspondence Address | Flat 8 136-138 Norwood Road Herne Hill London SE24 9AY |
Secretary Name | Mr Mahmoud Hamid Warriah |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 29 July 2002(2 weeks, 4 days after company formation) |
Appointment Duration | 6 months, 2 weeks (resigned 10 February 2003) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 47 Faraday Road London SW19 8PE |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
---|---|
Status | Resigned |
Appointed | 11 July 2002(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
---|---|
Status | Resigned |
Appointed | 11 July 2002(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford M7 4AS |
Registered Address | 52 Queens Gardens Hyde Park London W2 3AA |
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Region | London |
Constituency | Westminster North |
County | Greater London |
Ward | Lancaster Gate |
Built Up Area | Greater London |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 December |
21 June 2005 | Final Gazette dissolved via compulsory strike-off (1 page) |
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21 December 2004 | First Gazette notice for compulsory strike-off (1 page) |
26 February 2004 | Return made up to 10/02/04; full list of members (2 pages) |
27 July 2003 | New secretary appointed (2 pages) |
27 July 2003 | Return made up to 11/07/03; full list of members
|
10 April 2003 | Director resigned (1 page) |
27 February 2003 | Director resigned (1 page) |
27 February 2003 | Director resigned (1 page) |
15 November 2002 | New director appointed (3 pages) |
13 November 2002 | Registered office changed on 13/11/02 from: 47 faraday rd wimbledon london SW19 8PE (1 page) |
2 September 2002 | Accounting reference date extended from 31/07/03 to 31/12/03 (1 page) |
15 August 2002 | New director appointed (2 pages) |
15 August 2002 | New director appointed (2 pages) |
16 July 2002 | Secretary resigned (1 page) |
16 July 2002 | Director resigned (1 page) |