Regents Park
London
NW1 7ST
Director Name | Ms Emanuela Tebaldi |
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Date of Birth | June 1963 (Born 60 years ago) |
Nationality | Italian |
Status | Closed |
Appointed | 22 January 2003(1 week, 2 days after company formation) |
Appointment Duration | 2 years, 9 months (closed 08 November 2005) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Suite 3, 23 Prince Albert Road London NW1 7ST |
Director Name | Robert Kweku Hanson |
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Date of Birth | November 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 January 2003(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 133 Charter House Road Orpington Kent BR6 9EP |
Secretary Name | Mr Aristides Dos Reis Quintao D'Costa |
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Nationality | British |
Status | Resigned |
Appointed | 13 January 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | 153 Bexley Lane Sidcup Kent DA14 4JJ |
Director Name | Paramount Properties (UK) Limited (Corporation) |
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Status | Resigned |
Appointed | 13 January 2003(same day as company formation) |
Correspondence Address | 229 Nether Street London N3 1NT |
Secretary Name | Paramount Company Searches Limited (Corporation) |
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Status | Resigned |
Appointed | 13 January 2003(same day as company formation) |
Correspondence Address | 229 Nether Street London N3 1NT |
Registered Address | Flat 3 23 Prince Albert Road Regents Park London NW1 7ST |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Camden Town with Primrose Hill |
Built Up Area | Greater London |
Accounts Category | No Accounts Filed |
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Accounts Year End | 30 June |
8 November 2005 | Final Gazette dissolved via compulsory strike-off (1 page) |
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26 July 2005 | First Gazette notice for compulsory strike-off (1 page) |
5 October 2004 | Secretary resigned (1 page) |
9 March 2004 | Registered office changed on 09/03/04 from: wellington building 28-32 wellington road london NW8 9SP (1 page) |
13 February 2004 | Return made up to 13/01/04; full list of members (7 pages) |
3 September 2003 | Registered office changed on 03/09/03 from: 5-6 portman mews south london W1H 6HU (1 page) |
2 June 2003 | Director resigned (1 page) |
16 April 2003 | Accounting reference date extended from 31/01/04 to 30/06/04 (1 page) |
8 February 2003 | Secretary resigned (1 page) |
8 February 2003 | New director appointed (2 pages) |
8 February 2003 | New director appointed (2 pages) |
8 February 2003 | New director appointed (2 pages) |
8 February 2003 | Registered office changed on 08/02/03 from: 229 nether street london N3 1NT (1 page) |
8 February 2003 | New secretary appointed (2 pages) |
8 February 2003 | Director resigned (1 page) |
27 January 2003 | Ad 13/01/03--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
13 January 2003 | Incorporation (12 pages) |