London
NW3 7RS
Director Name | Mr Guy Anthony Naggar |
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Date of Birth | October 1940 (Born 83 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 02 April 2003(1 week, 6 days after company formation) |
Appointment Duration | 5 years, 3 months (resigned 18 July 2008) |
Role | Merchant Banker |
Country of Residence | United Kingdom |
Correspondence Address | 61 Avenue Road London NW8 6HR |
Secretary Name | Ms Megan Joy Langridge |
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Nationality | British |
Status | Resigned |
Appointed | 02 April 2003(1 week, 6 days after company formation) |
Appointment Duration | 5 years, 6 months (resigned 30 September 2008) |
Role | Company Director |
Correspondence Address | 42 Everest Drive Hoo St Werburgh Rochester Kent ME3 9AW |
Director Name | Instant Companies Limited (Corporation) |
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Status | Resigned |
Appointed | 19 March 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 | 19 March 2003(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | 15-17 Grosvenor Gardens London SW1W 0BD |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Latest Accounts | 31 December 2007 (16 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
18 August 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
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5 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
1 October 2008 | Appointment terminated secretary megan langridge (1 page) |
1 September 2008 | Appointment terminated director peter klimt (1 page) |
22 August 2008 | Appointment terminated director guy naggar (1 page) |
10 April 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
7 April 2008 | Return made up to 19/03/08; full list of members (7 pages) |
2 April 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
30 March 2007 | Return made up to 19/03/07; full list of members (7 pages) |
30 August 2006 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
19 July 2006 | Registered office changed on 19/07/06 from: 15 grosvenor gardens london SW1W 0BD (1 page) |
11 April 2006 | Return made up to 19/03/06; full list of members (7 pages) |
4 November 2005 | Accounts for a dormant company made up to 31 December 2004 (2 pages) |
19 April 2005 | Return made up to 19/03/05; full list of members (7 pages) |
2 April 2004 | Return made up to 19/03/04; full list of members (7 pages) |
8 February 2004 | Accounts for a dormant company made up to 31 December 2003 (2 pages) |
26 August 2003 | Accounting reference date shortened from 31/03/04 to 31/12/03 (1 page) |
24 July 2003 | Secretary's particulars changed (1 page) |
19 June 2003 | Particulars of mortgage/charge (3 pages) |
19 June 2003 | Particulars of mortgage/charge (3 pages) |
9 April 2003 | Resolutions
|
7 April 2003 | New director appointed (1 page) |
3 April 2003 | New director appointed (1 page) |
2 April 2003 | Secretary resigned (1 page) |
2 April 2003 | New secretary appointed (1 page) |
2 April 2003 | Registered office changed on 02/04/03 from: 1 mitchell lane bristol BS1 6BU (1 page) |
2 April 2003 | Director resigned (1 page) |
19 March 2003 | Incorporation (17 pages) |