Montreal
Quebec H3e Ln3
Foreign
Secretary Name | Mr David Philip Berman |
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Nationality | British |
Status | Closed |
Appointed | 30 March 2005(1 year, 8 months after company formation) |
Appointment Duration | 4 years, 1 month (closed 19 May 2009) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 23 Glenmere Avenue London NW7 2LT |
Director Name | London Law Services Limited (Corporation) |
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Status | Resigned |
Appointed | 08 July 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 | 08 July 2003(same day as company formation) |
Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
Director Name | Brechin Place Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 16 July 2003(1 week, 1 day after company formation) |
Appointment Duration | 1 year, 8 months (resigned 30 March 2005) |
Correspondence Address | 8-10 South Street Epsom Surrey KT18 7PF |
Secretary Name | Brechin Place Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 16 July 2003(1 week, 1 day after company formation) |
Appointment Duration | 1 year, 8 months (resigned 30 March 2005) |
Correspondence Address | 8-10 South Street Epsom Surrey KT18 7PF |
Registered Address | 18a St James Place London SW1A 1NH |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £1 |
Current Liabilities | £1 |
Latest Accounts | 31 July 2006 (17 years, 9 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 July |
19 May 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
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6 January 2009 | First Gazette notice for compulsory strike-off (1 page) |
23 June 2008 | Registered office changed on 23/06/2008 from 46-47 mount street london W1K 2SA (1 page) |
23 November 2007 | Return made up to 08/07/07; full list of members (6 pages) |
12 June 2007 | Accounts for a dormant company made up to 31 July 2006 (5 pages) |
18 April 2007 | Return made up to 08/07/06; full list of members
|
14 February 2006 | Return made up to 08/07/05; full list of members (6 pages) |
20 January 2006 | Accounts for a dormant company made up to 31 July 2004 (2 pages) |
20 January 2006 | Accounts for a dormant company made up to 31 July 2005 (2 pages) |
27 December 2005 | First Gazette notice for compulsory strike-off (1 page) |
24 July 2005 | New secretary appointed (2 pages) |
24 July 2005 | New director appointed (1 page) |
20 May 2005 | Registered office changed on 20/05/05 from: emperors gate 114A cromwell road kensington london SW7 4ES (1 page) |
20 May 2005 | Director resigned (1 page) |
20 May 2005 | Secretary resigned (1 page) |
12 October 2004 | Return made up to 08/07/04; full list of members (6 pages) |
24 July 2003 | Registered office changed on 24/07/03 from: marquess court 69 southampton row london WC1B 4ET (1 page) |
24 July 2003 | Secretary resigned (1 page) |
24 July 2003 | New secretary appointed (2 pages) |
24 July 2003 | New director appointed (2 pages) |
24 July 2003 | Director resigned (1 page) |