51 Parkgate Road Battersea
London
SW11 4NA
Secretary Name | Lilias Fortial Coyle |
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Nationality | British |
Status | Closed |
Appointed | 28 January 2003(2 months after company formation) |
Appointment Duration | 1 year, 7 months (closed 31 August 2004) |
Role | Secretary |
Correspondence Address | 5 Charing Court 32 Shortlands Road Bromley Kent BR2 0XX |
Director Name | Chalfen Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 27 November 2002(same day as company formation) |
Correspondence Address | 2nd Floor 93a Rivington Street London EC2A 3AY |
Secretary Name | Chalfen Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 27 November 2002(same day as company formation) |
Correspondence Address | 2nd Floor 93a Rivington Street London EC2A 3AY |
Secretary Name | E L Services Limited (Corporation) |
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Status | Resigned |
Appointed | 27 November 2002(same day as company formation) |
Correspondence Address | 2 Motcomb Street London SW1X 8JU |
Registered Address | 25-29 Harper Road London SE1 6AW |
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Region | London |
Constituency | Bermondsey and Old Southwark |
County | Greater London |
Ward | Chaucer |
Built Up Area | Greater London |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 March |
31 August 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
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18 May 2004 | First Gazette notice for compulsory strike-off (1 page) |
22 July 2003 | Secretary resigned (1 page) |
18 July 2003 | Registered office changed on 18/07/03 from: 25 harley street london W1G 9BR (1 page) |
17 July 2003 | Auditor's resignation (1 page) |
16 June 2003 | Accounting reference date extended from 30/11/03 to 31/03/04 (1 page) |
11 March 2003 | New secretary appointed (2 pages) |
10 February 2003 | Memorandum and Articles of Association (8 pages) |
3 February 2003 | Location of register of members (1 page) |
16 January 2003 | Resolutions
|
15 January 2003 | Secretary resigned (1 page) |
15 January 2003 | New director appointed (2 pages) |
15 January 2003 | Registered office changed on 15/01/03 from: 2ND floor 93A rivington street london EC2A 3AY (1 page) |
15 January 2003 | Director resigned (1 page) |
15 January 2003 | New secretary appointed (2 pages) |
27 November 2002 | Incorporation (13 pages) |