Canary Wharf
London
E14 4HJ
Secretary Name | Neil Macpherson |
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Nationality | British |
Status | Closed |
Appointed | 20 February 2003(1 week, 2 days after company formation) |
Appointment Duration | 1 year, 8 months (closed 09 November 2004) |
Role | Company Director |
Correspondence Address | 1 Park Place Canary Wharf London E14 4HJ |
Director Name | Andrew Paul Fleet |
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Date of Birth | November 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 February 2003(1 week, 2 days after company formation) |
Appointment Duration | 9 months, 1 week (resigned 27 November 2003) |
Role | Company Director |
Correspondence Address | 23 Grange Court Chelmsford Essex CM2 9FA |
Director Name | Instant Companies Limited (Corporation) |
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Status | Resigned |
Appointed | 11 February 2003(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 11 February 2003(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | Beaumont House 47 Mount Pleasant London WC1X 0AE |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Accounts Category | No Accounts Filed |
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Accounts Year End | 29 February |
9 November 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
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27 July 2004 | First Gazette notice for compulsory strike-off (1 page) |
11 December 2003 | Director resigned (1 page) |
21 May 2003 | New director appointed (2 pages) |
21 May 2003 | New secretary appointed;new director appointed (2 pages) |
21 May 2003 | Registered office changed on 21/05/03 from: 1 mitchell lane bristol BS1 6BU (1 page) |
15 May 2003 | Director resigned (1 page) |
15 May 2003 | Secretary resigned (1 page) |
11 February 2003 | Incorporation (17 pages) |