1 Saint James Street
London
SW1A 1EF
Director Name | John Healy |
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Date of Birth | January 1959 (Born 65 years ago) |
Nationality | American |
Status | Closed |
Appointed | 25 March 2003(same day as company formation) |
Role | Vice President Finance |
Correspondence Address | 65 Chipstead Street London SW6 3SR |
Secretary Name | Citco Management (UK) Limited (Corporation) |
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Status | Closed |
Appointed | 25 March 2003(same day as company formation) |
Correspondence Address | 7 Albemarle Street London W1S 4HQ |
Director Name | Marle (UK) Limited (Corporation) |
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Status | Resigned |
Appointed | 25 March 2003(same day as company formation) |
Correspondence Address | 7 Albemarle Street London W1S 4HQ |
Registered Address | 7 Albemarle Street London W1S 4HQ |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 December |
2 November 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
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20 July 2004 | First Gazette notice for voluntary strike-off (1 page) |
10 June 2004 | Application for striking-off (1 page) |
27 April 2004 | Return made up to 25/03/04; full list of members (5 pages) |
19 May 2003 | New director appointed (3 pages) |
19 May 2003 | Accounting reference date shortened from 31/03/04 to 31/12/03 (1 page) |
19 May 2003 | Director resigned (1 page) |
19 May 2003 | New director appointed (3 pages) |
19 May 2003 | Resolutions
|
25 March 2003 | Incorporation (22 pages) |