No 1 The Avenue
Chobham
Surrey
GU24 8RU
Secretary Name | Warley & Warley Company Secretarial Limited (Corporation) |
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Status | Closed |
Appointed | 20 February 2006(2 years, 10 months after company formation) |
Appointment Duration | 7 months, 1 week (closed 26 September 2006) |
Correspondence Address | 76 Cambridge Road Kingston Upon Thames Surrey KT1 3NA |
Director Name | Giulio Zicchi |
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Date of Birth | January 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 April 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | 363 Fortenay House Ongar Road Brentwood Essex CM15 9GB |
Secretary Name | Edward Fermor |
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Nationality | British |
Status | Resigned |
Appointed | 25 April 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | Sunnyside No 1 The Avenue Chobham Surrey GU24 8RU |
Director Name | London Law Services Limited (Corporation) |
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Status | Resigned |
Appointed | 25 April 2003(same day as company formation) |
Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
Secretary Name | London Law Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 25 April 2003(same day as company formation) |
Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
Registered Address | 76 Cambridge Road Kingston Upon Thames Surrey KT1 3NA |
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Region | London |
Constituency | Kingston and Surbiton |
County | Greater London |
Ward | Norbiton |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £2 |
Cash | £2 |
Latest Accounts | 30 April 2004 (19 years, 12 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 April |
26 September 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
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13 June 2006 | First Gazette notice for voluntary strike-off (1 page) |
3 May 2006 | Application for striking-off (1 page) |
19 April 2006 | Director resigned (1 page) |
19 April 2006 | New secretary appointed (1 page) |
19 April 2006 | Secretary resigned (1 page) |
21 June 2005 | Return made up to 25/04/05; full list of members (3 pages) |
21 June 2005 | Return made up to 25/04/04; full list of members (3 pages) |
16 June 2005 | Director's particulars changed (1 page) |
5 August 2004 | Accounts for a dormant company made up to 30 April 2004 (5 pages) |
24 May 2003 | Ad 25/04/03-25/04/03 £ si 1@1=1 £ ic 1/2 (2 pages) |
30 April 2003 | New director appointed (1 page) |
29 April 2003 | Registered office changed on 29/04/03 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
29 April 2003 | New secretary appointed;new director appointed (1 page) |
29 April 2003 | Director resigned (1 page) |
29 April 2003 | Secretary resigned (1 page) |