West Avenue
Quezon City
Phillippines
Director Name | Florencio Reyes |
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Date of Birth | January 1966 (Born 58 years ago) |
Nationality | Filipino |
Status | Closed |
Appointed | 28 August 2002(1 day after company formation) |
Appointment Duration | 2 years, 10 months (closed 05 July 2005) |
Role | Co Director |
Country of Residence | United Kingdom |
Correspondence Address | 25 Mount View Mount Avenue Ealing London W5 1PR |
Secretary Name | Jayson Enterprises Limited (Corporation) |
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Status | Closed |
Appointed | 09 September 2002(1 week, 6 days after company formation) |
Appointment Duration | 2 years, 10 months (closed 05 July 2005) |
Correspondence Address | 18a Varley Parade The Hyde Colindale London NW9 6RR |
Director Name | Hanover Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 27 August 2002(same day as company formation) |
Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
Secretary Name | HCS Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 27 August 2002(same day as company formation) |
Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Registered Address | 313 Brompton Road London SW3 2DY |
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Region | London |
Constituency | Kensington |
County | Greater London |
Ward | Brompton & Hans Town |
Built Up Area | Greater London |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 December |
5 July 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
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22 March 2005 | First Gazette notice for voluntary strike-off (1 page) |
7 February 2005 | Application for striking-off (1 page) |
19 August 2004 | Return made up to 12/08/04; full list of members (7 pages) |
7 November 2003 | Resolutions
|
14 October 2003 | Return made up to 27/08/03; full list of members
|
20 July 2003 | Accounting reference date extended from 31/08/03 to 31/12/03 (1 page) |
14 October 2002 | New secretary appointed (2 pages) |
9 October 2002 | New director appointed (2 pages) |
9 October 2002 | New director appointed (2 pages) |
7 October 2002 | Registered office changed on 07/10/02 from: joshi & company 18A varley parade the hyde colindale london NW9 6RR (1 page) |
3 September 2002 | Registered office changed on 03/09/02 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
3 September 2002 | Director resigned (1 page) |
3 September 2002 | Secretary resigned (1 page) |