St Johns Wood
London
NW8 6EB
Secretary Name | Mrs Sanjivi Karia |
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Nationality | British |
Status | Closed |
Appointed | 17 December 2002(2 months, 2 weeks after company formation) |
Appointment Duration | 11 months, 1 week (closed 25 November 2003) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 16 Finchley Road London NW8 6EB |
Secretary Name | Incorporate Secretariat Limited (Corporation) |
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Status | Closed |
Appointed | 02 October 2002(same day as company formation) |
Correspondence Address | Mellier House 26a Albemarle Street London W1S 4HY |
Director Name | Pertinova Limited (Corporation) |
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Date of Birth | November 2001 (Born 22 years ago) |
Status | Closed |
Appointed | 17 December 2002(2 months, 2 weeks after company formation) |
Appointment Duration | 11 months, 1 week (closed 25 November 2003) |
Correspondence Address | Kotsapas Building 3rd Floor Office 301 P.C. 3090 Limassol Foreign |
Director Name | Incorporate Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 02 October 2002(same day as company formation) |
Correspondence Address | Mellier House 26a Albemarle Street London W1S 4HY |
Registered Address | 109 Gloucester Place London W1U 6JW |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Bryanston and Dorset Square |
Built Up Area | Greater London |
Address Matches | Over 50 other UK companies use this postal address |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 October |
25 November 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
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12 August 2003 | First Gazette notice for voluntary strike-off (1 page) |
2 July 2003 | Application for striking-off (1 page) |
12 May 2003 | New director appointed (2 pages) |
28 April 2003 | Registered office changed on 28/04/03 from: 109 gloucester place london W1H 3PH (1 page) |
7 February 2003 | Particulars of mortgage/charge (4 pages) |
4 February 2003 | New secretary appointed (1 page) |
27 January 2003 | New director appointed (3 pages) |
20 December 2002 | Registered office changed on 20/12/02 from: 72 new bond street mayfair london W1S 1RR (1 page) |
20 December 2002 | Director resigned (1 page) |