London
Brent
NW10 5JD
Secretary Name | Shanaz Hussain |
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Nationality | British |
Status | Closed |
Appointed | 28 May 2003(6 days after company formation) |
Appointment Duration | 18 years, 9 months (closed 24 February 2022) |
Role | Company Director |
Correspondence Address | 46 Clifford Gardens London Brent NW10 5JD |
Director Name | Hanover Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 22 May 2003(same day as company formation) |
Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
Secretary Name | HCS Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 22 May 2003(same day as company formation) |
Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Registered Address | Rsm Restructuring Advisory Llp 9th Floor 25 Farringdon Street London EC4A 4AB |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Within |
Built Up Area | Greater London |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 May |
14 March 2017 | Registered office address changed from C/O Baker Tilly 6th Floor 25 Farringdon Street London EC4A 4AB to Rsm Restructuring Advisory Llp 9th Floor 25 Farringdon Street London EC4A 4AB on 14 March 2017 (2 pages) |
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20 December 2013 | Court order insolvency:court order replacement of liquidator (21 pages) |
12 December 2013 | Appointment of a liquidator (1 page) |
4 December 2013 | Court order insolvency:re court order replacement of liq (43 pages) |
21 November 2013 | Appointment of a liquidator (1 page) |
29 November 2010 | Registered office address changed from First Floor 5 Old Bailey London EC4M 7BA on 29 November 2010 (2 pages) |
20 October 2009 | Court order insolvency:replacement of liquidator (20 pages) |
20 October 2009 | Appointment of a liquidator (1 page) |
26 April 2005 | Appointment of a liquidator (2 pages) |
21 April 2005 | Order of court to wind up (1 page) |
20 April 2005 | Registered office changed on 20/04/05 from: spectrum house 20-26 cursitor street london EC4A 1HY (1 page) |
4 April 2005 | Registered office changed on 04/04/05 from: 89 dudden hill lane london brent NW10 1BD (1 page) |
4 November 2004 | Return made up to 22/05/04; full list of members (6 pages) |
9 June 2003 | Registered office changed on 09/06/03 from: 89 dudden hill lane london NW10 (1 page) |
9 June 2003 | New director appointed (2 pages) |
9 June 2003 | New secretary appointed (2 pages) |
2 June 2003 | Registered office changed on 02/06/03 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
1 June 2003 | Secretary resigned (1 page) |
1 June 2003 | Director resigned (1 page) |
22 May 2003 | Incorporation (6 pages) |