Herbrands Street
London
WC1N 1JJ
Secretary Name | Miss Amanda Kerns |
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Nationality | British |
Status | Closed |
Appointed | 09 May 2003(1 day after company formation) |
Appointment Duration | 1 year, 2 months (closed 03 August 2004) |
Role | Marketing Officer |
Country of Residence | United Kingdom |
Correspondence Address | 3c Peabody Buildings Herbrands Street London WC1N 1JJ |
Director Name | Zhiqiao Rees |
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Date of Birth | September 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 May 2003(1 day after company formation) |
Appointment Duration | 4 months (resigned 08 September 2003) |
Role | Marketing Officer |
Correspondence Address | 12 Kings Terrace Southsea Hampshire PO5 3AR |
Director Name | Yun Hsiu Wang |
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Date of Birth | January 1967 (Born 57 years ago) |
Nationality | Taiwanese |
Status | Resigned |
Appointed | 09 May 2003(1 day after company formation) |
Appointment Duration | 6 months (resigned 09 November 2003) |
Role | Marketing Officer |
Correspondence Address | 75 Saint Georges Road Leyton E10 5RQ |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 08 May 2003(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 08 May 2003(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Registered Address | 144-146 Kings Cross Road London WC1X 9DU |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Clerkenwell |
Built Up Area | Greater London |
Address Matches | Over 60 other UK companies use this postal address |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 May |
3 August 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
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20 April 2004 | First Gazette notice for voluntary strike-off (1 page) |
11 March 2004 | Application for striking-off (1 page) |
24 November 2003 | Director resigned (1 page) |
9 October 2003 | Ad 30/06/03--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
30 September 2003 | Director resigned (2 pages) |
26 September 2003 | Director resigned (1 page) |
3 June 2003 | £ nc 100/1000 08/05/03 (1 page) |
3 June 2003 | Memorandum and Articles of Association (4 pages) |
3 June 2003 | Resolutions
|
29 May 2003 | New secretary appointed;new director appointed (2 pages) |
20 May 2003 | Registered office changed on 20/05/03 from: 144-146 kings cross road london WC1X 9DH (1 page) |
20 May 2003 | New director appointed (2 pages) |
20 May 2003 | New director appointed (2 pages) |
12 May 2003 | Secretary resigned (1 page) |
12 May 2003 | Director resigned (1 page) |
8 May 2003 | Incorporation (9 pages) |