London
W1G 7DU
Secretary Name | C E D Nominees Limited (Corporation) |
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Status | Current |
Appointed | 25 September 2003(3 months, 2 weeks after company formation) |
Appointment Duration | 20 years, 7 months |
Correspondence Address | 4th Floor 33 Cavendish Square London W1M 9HF |
Director Name | Incorporate Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 09 June 2003(same day as company formation) |
Correspondence Address | Mellier House 26a Albemarle Street London W1S 4HY |
Secretary Name | Incorporate Secretariat Limited (Corporation) |
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Status | Resigned |
Appointed | 09 June 2003(same day as company formation) |
Correspondence Address | Mellier House 26a Albemarle Street London W1S 4HY |
Registered Address | 4th Floor 33 Cavendish Square London W1M 9HF |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Accounts Category | No Accounts Filed |
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Accounts Year End | 30 June |
12 July 2007 | Dissolved (1 page) |
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12 April 2007 | Completion of winding up (1 page) |
22 September 2005 | Order of court to wind up (1 page) |
26 July 2004 | Return made up to 09/06/04; full list of members (6 pages) |
15 January 2004 | Secretary's particulars changed (1 page) |
6 January 2004 | Registered office changed on 06/01/04 from: 9 upper berkeley street london W1H 7QA (1 page) |
11 December 2003 | Ad 25/09/03--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
9 December 2003 | New secretary appointed (2 pages) |
9 December 2003 | New director appointed (2 pages) |
25 September 2003 | Registered office changed on 25/09/03 from: 72 new bond street mayfair london W1S 1RR (1 page) |
25 September 2003 | Director resigned (1 page) |
25 September 2003 | Secretary resigned (1 page) |
9 June 2003 | Incorporation (16 pages) |