London
N2 9PS
Secretary Name | Pemex Services Limited (Corporation) |
---|---|
Status | Closed |
Appointed | 10 September 2004(1 year, 9 months after company formation) |
Appointment Duration | 1 year, 9 months (closed 20 June 2006) |
Correspondence Address | Vanterpool Plaza Wickhams Quay 1, Road Town Tortola Foreign |
Director Name | Ewa Szaniawska |
---|---|
Date of Birth | June 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 November 2002(3 days after company formation) |
Appointment Duration | 1 year, 8 months (resigned 03 August 2004) |
Role | Company Director |
Correspondence Address | 12 Fairlawn Lane London N2 9PS |
Director Name | Amersham Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 15 November 2002(same day as company formation) |
Correspondence Address | Vanterpool Plaza Wickhams Quay 1, Road Town Tortola Foreign |
Director Name | Pemex Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 15 November 2002(same day as company formation) |
Correspondence Address | Vanterpool Plaza Wickhams Quay 1, Road Town Tortola Foreign |
Secretary Name | Pemex Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 15 November 2002(same day as company formation) |
Correspondence Address | Vanterpool Plaza Wickhams Quay 1, Road Town Tortola Foreign |
Registered Address | 90-100 Sydney Street, Alameda House, Chelsea London SW3 6NJ |
---|---|
Region | London |
Constituency | Chelsea and Fulham |
County | Greater London |
Ward | Stanley |
Built Up Area | Greater London |
Accounts Category | No Accounts Filed |
---|---|
Accounts Year End | 30 November |
20 June 2006 | Final Gazette dissolved via compulsory strike-off (1 page) |
---|---|
7 March 2006 | First Gazette notice for compulsory strike-off (1 page) |
2 August 2005 | Strike-off action suspended (1 page) |
31 May 2005 | First Gazette notice for compulsory strike-off (1 page) |
17 September 2004 | Director resigned (1 page) |
17 September 2004 | New director appointed (1 page) |
10 September 2004 | Registered office changed on 10/09/04 from: 6 swains lane london N2 9PS (1 page) |
10 September 2004 | New secretary appointed (1 page) |
10 September 2004 | New director appointed (1 page) |
10 September 2004 | Director resigned (1 page) |
19 July 2004 | Registered office changed on 19/07/04 from: almeda house, 90-100 sydney street, chelsea london SW3 6NJ (1 page) |
19 July 2004 | Secretary resigned (1 page) |
12 February 2004 | Return made up to 15/11/03; full list of members (6 pages) |
18 November 2002 | Director resigned (1 page) |
18 November 2002 | Director resigned (1 page) |
18 November 2002 | New director appointed (1 page) |