Subiaco
Wa 6008
Australia
Secretary Name | Mr Gregory Kuenzel |
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Nationality | British |
Status | Closed |
Appointed | 12 February 2007(4 years, 5 months after company formation) |
Appointment Duration | 1 year, 6 months (closed 27 August 2008) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 31 Silverton Road London W6 9NY |
Secretary Name | Emma Reynolds |
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Nationality | British |
Status | Resigned |
Appointed | 25 March 2004(1 year, 7 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 12 February 2007) |
Role | Chartered Accountant |
Correspondence Address | Office 318 1 Berkeley Street London Wij 8dj |
Director Name | Gregory Kuenzel |
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Date of Birth | August 1971 (Born 52 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 12 February 2007(4 years, 5 months after company formation) |
Appointment Duration | Resigned same day (resigned 12 February 2007) |
Role | Chartered Accountant |
Correspondence Address | 46 Fabian Road London SW6 7TZ |
Director Name | 1st Contact Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 28 August 2002(same day as company formation) |
Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway London SW6 1AA |
Secretary Name | 1st Contact Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 28 August 2002(same day as company formation) |
Correspondence Address | Castlewood House 77-91 New Oxford Street London WC1A 1DG |
Secretary Name | 1st Contact Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 07 March 2003(6 months, 1 week after company formation) |
Appointment Duration | 1 year (resigned 25 March 2004) |
Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA |
Registered Address | Suite 4 Claridge House 32 Davies Street London W1K 4ND |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £6 |
Cash | £6 |
Latest Accounts | 31 August 2006 (17 years, 7 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 August |
27 August 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
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21 May 2008 | First Gazette notice for voluntary strike-off (1 page) |
1 April 2008 | Application for striking-off (1 page) |
10 December 2007 | Secretary's particulars changed (1 page) |
11 September 2007 | Return made up to 04/08/07; full list of members (2 pages) |
12 February 2007 | Secretary resigned (1 page) |
12 February 2007 | Registered office changed on 12/02/07 from: 28 eccleston square london SW1V 1NZ (1 page) |
12 February 2007 | Director resigned (1 page) |
12 February 2007 | New director appointed (1 page) |
12 February 2007 | New secretary appointed (1 page) |
12 February 2007 | Director's particulars changed (1 page) |
17 October 2006 | Total exemption full accounts made up to 31 August 2006 (8 pages) |
7 August 2006 | Return made up to 04/08/06; full list of members (2 pages) |
18 July 2006 | Total exemption full accounts made up to 31 August 2005 (9 pages) |
5 July 2006 | Total exemption full accounts made up to 31 August 2004 (9 pages) |
16 March 2006 | Secretary's particulars changed (1 page) |
10 November 2005 | Return made up to 04/08/05; full list of members
|
31 March 2005 | Secretary's particulars changed (1 page) |
31 March 2005 | Registered office changed on 31/03/05 from: c/o emma reynolds 4-6 downside road bristol BS8 2XE (1 page) |
31 March 2005 | Director's particulars changed (1 page) |
13 August 2004 | Return made up to 04/08/04; full list of members
|
7 April 2004 | New secretary appointed (2 pages) |
7 April 2004 | Registered office changed on 07/04/04 from: c/o emma reynolds 4-6 downside road clifton bristol BS8 2XE (1 page) |
1 April 2004 | Registered office changed on 01/04/04 from: 6TH floor abford house 15 wilton road london SW1V 1LT (1 page) |
31 March 2004 | Secretary resigned (1 page) |
13 November 2003 | Total exemption full accounts made up to 31 August 2003 (10 pages) |
16 October 2003 | Director's particulars changed (1 page) |
17 March 2003 | New secretary appointed (1 page) |
9 March 2003 | Secretary resigned (1 page) |
9 March 2003 | Registered office changed on 09/03/03 from: broadway house 2-6 fulham broadway fulham london SW6 1AA (1 page) |
4 November 2002 | Director's particulars changed (1 page) |
12 September 2002 | Director resigned (1 page) |
12 September 2002 | New director appointed (2 pages) |
12 September 2002 | Registered office changed on 12/09/02 from: broadway house 2-6 fulham broadway fulham london SW6 1AA (1 page) |