London
W14 0BU
Director Name | Nicole Jean Mallement |
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Date of Birth | August 1971 (Born 52 years ago) |
Nationality | American |
Status | Closed |
Appointed | 16 July 2002(same day as company formation) |
Role | Private Equity |
Correspondence Address | 1a Moreton Terrace London SW1V 2NS |
Secretary Name | Stephen Anthony Michael Lusty |
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Nationality | British |
Status | Closed |
Appointed | 16 July 2002(same day as company formation) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 29a Westwick Gardens London W14 0BU |
Director Name | Mr William Andrew Joseph Tester |
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Date of Birth | June 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 July 2002(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 4 Geary House Georges Road London N7 8EZ |
Secretary Name | Howard Thomas |
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Nationality | British |
Status | Resigned |
Appointed | 16 July 2002(same day as company formation) |
Role | Company Director |
Correspondence Address | 50 Iron Mill Place Crayford Kent DA1 4RT |
Registered Address | 42 Doughty Street London WC1N 2LY |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 July |
27 April 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
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6 January 2004 | First Gazette notice for compulsory strike-off (1 page) |
16 August 2002 | New director appointed (2 pages) |
16 August 2002 | Director resigned (1 page) |
16 August 2002 | Ad 30/07/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
16 August 2002 | Secretary resigned (1 page) |
16 August 2002 | Registered office changed on 16/08/02 from: 16 st john street london EC1M 4NT (1 page) |
16 August 2002 | New secretary appointed;new director appointed (2 pages) |