London
NW2 3AN
Secretary Name | C & M Registrar Services Limited (Corporation) |
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Status | Closed |
Appointed | 12 September 2002(1 month, 1 week after company formation) |
Appointment Duration | 2 years, 4 months (closed 11 January 2005) |
Correspondence Address | 35 Grafton Way London W1T 5DB |
Director Name | Elisa Pittman |
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Date of Birth | August 1972 (Born 51 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 05 August 2002(same day as company formation) |
Role | Company Director |
Correspondence Address | 32 Palace Gardens Terrace London W8 4RP |
Secretary Name | Mr Athanasios Ladopoulos |
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Nationality | Greek |
Status | Resigned |
Appointed | 05 August 2002(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 41 Chichele Road London NW2 3AN |
Director Name | RM Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 05 August 2002(same day as company formation) |
Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
Secretary Name | RM Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 05 August 2002(same day as company formation) |
Correspondence Address | 2nd Floor 80 Great Eastern Street London EC2A 3RX |
Registered Address | 41c Chichele Road London NW2 3AN |
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Region | London |
Constituency | Brent Central |
County | Greater London |
Ward | Mapesbury |
Built Up Area | Greater London |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 March |
28 September 2004 | First Gazette notice for voluntary strike-off (1 page) |
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16 August 2004 | Application for striking-off (1 page) |
17 November 2003 | Director resigned (1 page) |
4 August 2003 | Return made up to 05/08/03; full list of members (7 pages) |
22 December 2002 | Registered office changed on 22/12/02 from: 1F woodstock studios 36 woodstock grove london W12 8LE (1 page) |
27 November 2002 | Registered office changed on 27/11/02 from: 41 chichele road london NW2 3AN (1 page) |
30 September 2002 | Ad 05/08/02--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
26 September 2002 | Secretary resigned (1 page) |
25 September 2002 | Accounting reference date shortened from 31/08/03 to 31/03/03 (1 page) |
25 September 2002 | New secretary appointed (2 pages) |
4 September 2002 | Secretary resigned (1 page) |
4 September 2002 | New secretary appointed;new director appointed (2 pages) |
4 September 2002 | New director appointed (1 page) |
4 September 2002 | Director resigned (1 page) |
3 September 2002 | Registered office changed on 03/09/02 from: c/o rm company services LIMITED second floor 80 great eastern street london EC2A 3JL (1 page) |
5 August 2002 | Incorporation (14 pages) |