London
NW1 7SX
Secretary Name | Tsvetelina Velichkova Vetova |
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Nationality | Bulgarian |
Status | Closed |
Appointed | 11 February 2003(1 day after company formation) |
Appointment Duration | 6 years, 7 months (closed 22 September 2009) |
Role | Company Director |
Correspondence Address | 58 Regents Park Road London NW1 7SX |
Director Name | Hanover Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 10 February 2003(same day as company formation) |
Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
Secretary Name | HCS Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 10 February 2003(same day as company formation) |
Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Registered Address | Office 206 11 Courtenay Road East Lane Busines Park Wembley Middlesex HA9 7ND |
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Region | London |
Constituency | Brent North |
County | Greater London |
Ward | Preston |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £1,119 |
Cash | £1,119 |
Latest Accounts | 31 March 2006 (18 years, 1 month ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
22 September 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
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9 June 2009 | First Gazette notice for compulsory strike-off (1 page) |
9 December 2008 | First Gazette notice for compulsory strike-off (1 page) |
21 November 2008 | Registered office changed on 21/11/2008 from 107 riverbank house 1 putney bridge approach london SW6 3JD (1 page) |
30 January 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
19 January 2007 | Return made up to 17/01/07; full list of members (2 pages) |
19 January 2007 | Registered office changed on 19/01/07 from: riverbank house media station 1 putney bridge approach london SW6 3JD (1 page) |
28 April 2006 | Return made up to 10/02/06; full list of members (2 pages) |
30 August 2005 | Total exemption full accounts made up to 31 March 2005 (19 pages) |
21 March 2005 | Return made up to 10/02/05; full list of members (2 pages) |
1 September 2004 | Total exemption full accounts made up to 31 March 2004 (19 pages) |
19 April 2004 | Return made up to 10/02/04; full list of members
|
4 August 2003 | Director's particulars changed (1 page) |
7 March 2003 | Accounting reference date extended from 29/02/04 to 31/03/04 (1 page) |
7 March 2003 | Registered office changed on 07/03/03 from: c/l media station LTD LG02 riverbank house 1 putney bridge approach london SW6 3JD (1 page) |
28 February 2003 | New secretary appointed (2 pages) |
28 February 2003 | New director appointed (2 pages) |
18 February 2003 | Registered office changed on 18/02/03 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
18 February 2003 | Secretary resigned (1 page) |
18 February 2003 | Director resigned (1 page) |
10 February 2003 | Incorporation (6 pages) |