St Johns Wood
London
NW8 0EG
Director Name | Mr Charles Stephen Keisner |
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Date of Birth | September 1955 (Born 68 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 July 2003(same day as company formation) |
Role | Co Executive |
Country of Residence | United Kingdom |
Correspondence Address | 28 Chambers Lane London NW10 2RJ |
Director Name | Mr Neil Hugh McGlynn |
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Date of Birth | May 1960 (Born 63 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 July 2003(same day as company formation) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | Nods Landing 15/17 The Avenue Wraysbury Berkshire TW19 5EY |
Director Name | Mr Srinivasan Venkatesh |
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Date of Birth | May 1953 (Born 70 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 July 2003(same day as company formation) |
Role | Co Executive |
Country of Residence | United Kingdom |
Correspondence Address | 46 West Drayton Park Avenue West Drayton Middlesex UB7 7QB |
Secretary Name | Mr Srinivasan Venkatesh |
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Nationality | British |
Status | Closed |
Appointed | 31 July 2003(same day as company formation) |
Role | Co Executive |
Country of Residence | United Kingdom |
Correspondence Address | 46 West Drayton Park Avenue West Drayton Middlesex UB7 7QB |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 31 July 2003(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 31 July 2003(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | 4b Swallow Field Way Off Dawlley Road Hayes Middlesex UB3 1DQ |
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Region | London |
Constituency | Hayes and Harlington |
County | Greater London |
Ward | Botwell |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £100 |
Latest Accounts | 31 July 2004 (19 years, 8 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 July |
4 October 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
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21 June 2005 | First Gazette notice for voluntary strike-off (1 page) |
11 May 2005 | Application for striking-off (1 page) |
19 April 2005 | Accounts for a dormant company made up to 31 July 2004 (1 page) |
6 August 2004 | Return made up to 31/07/04; full list of members (8 pages) |
23 August 2003 | New director appointed (3 pages) |
22 August 2003 | Ad 31/07/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
12 August 2003 | Secretary resigned (1 page) |
12 August 2003 | Director resigned (1 page) |
12 August 2003 | New secretary appointed;new director appointed (3 pages) |
12 August 2003 | New director appointed (2 pages) |
12 August 2003 | New director appointed (2 pages) |
31 July 2003 | Incorporation (15 pages) |