Company NameWillow 101 Limited
Company StatusDissolved
Company Number04837403
CategoryPrivate Limited Company
Incorporation Date18 July 2003(20 years, 9 months ago)
Dissolution Date26 April 2005 (19 years ago)

Directors

Director NameIndra Fitzgerald
Date of BirthNovember 1978 (Born 45 years ago)
NationalityGerman
StatusClosed
Appointed27 August 2003(1 month, 1 week after company formation)
Appointment Duration1 year, 8 months (closed 26 April 2005)
RoleIT Consultant
Correspondence AddressFlat 14
10-11 Leinster Gardens
Paddington
W2 6DR
Director NameShawn Fitzgerald
Date of BirthAugust 1974 (Born 49 years ago)
NationalityAmerican
StatusClosed
Appointed27 August 2003(1 month, 1 week after company formation)
Appointment Duration1 year, 8 months (closed 26 April 2005)
RoleIT Consultant
Correspondence Address10-11 Leinster Gardens
Paddington
W2 6PR
Secretary NameShawn Fitzgerald
NationalityAmerican
StatusClosed
Appointed27 August 2003(1 month, 1 week after company formation)
Appointment Duration1 year, 8 months (closed 26 April 2005)
RoleIT Consultant
Correspondence Address10-11 Leinster Gardens
Paddington
W2 6PR
Director NameJSA Nominees Limited (Corporation)
StatusResigned
Appointed18 July 2003(same day as company formation)
Correspondence AddressJsa House
110 The Parade
Watford
Hertfordshire
WD17 1GB
Secretary NameJSA Secretaries Limited (Corporation)
StatusResigned
Appointed18 July 2003(same day as company formation)
Correspondence AddressJsa House
110 The Parade
Watford
Hertfordshire
WD17 1GB

Location

Registered Address10-11 Leinster Gardens
Paddington
London
W2 6DR
RegionLondon
ConstituencyWestminster North
CountyGreater London
WardLancaster Gate
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 July

Filing History

26 April 2005Final Gazette dissolved via compulsory strike-off (1 page)
11 January 2005First Gazette notice for compulsory strike-off (1 page)
14 October 2003New director appointed (2 pages)
16 September 2003New secretary appointed;new director appointed (2 pages)
5 September 2003Director resigned (1 page)
5 September 2003Secretary resigned (1 page)
4 September 2003Registered office changed on 04/09/03 from: jsa house 110 the parade watford WD17 1GB (1 page)
4 September 2003Resolutions
  • ELRES ‐ Elective resolution
(1 page)
18 July 2003Incorporation (12 pages)