29 Enford Street
London
W1H 1DJ
Secretary Name | Richard Anthony Wyles |
---|---|
Nationality | British |
Status | Current |
Appointed | 16 February 2004(6 months, 1 week after company formation) |
Appointment Duration | 20 years, 2 months |
Role | Consultant |
Correspondence Address | 28 Sutton Lane South Chiswick London W4 3JT |
Director Name | Pa Corporate Services Ltd (Corporation) |
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Status | Resigned |
Appointed | 12 August 2003(same day as company formation) |
Correspondence Address | Queen Anne House 4,6 & 8 New Street Leicester Leicestershire LE1 5NR |
Secretary Name | Powrie Appleby (Secretaries) Ltd (Corporation) |
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Status | Resigned |
Appointed | 12 August 2003(same day as company formation) |
Correspondence Address | Queen Anne House 4,6 & 8 New Street Leicester LE1 5NR |
Registered Address | 111 Baker Street London W1U 6RR |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Bryanston and Dorset Square |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 August |
26 April 2007 | Dissolved (1 page) |
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26 January 2007 | Liquidators statement of receipts and payments (5 pages) |
26 January 2007 | Return of final meeting in a members' voluntary winding up (3 pages) |
5 December 2006 | Liquidators statement of receipts and payments (5 pages) |
12 June 2006 | Liquidators statement of receipts and payments (5 pages) |
22 February 2006 | Resolutions
|
22 February 2006 | Resolutions
|
5 December 2005 | Liquidators statement of receipts and payments (5 pages) |
23 June 2005 | Liquidators statement of receipts and payments (5 pages) |
3 June 2004 | Declaration of solvency (3 pages) |
3 June 2004 | Appointment of a voluntary liquidator (1 page) |
3 June 2004 | Resolutions
|
2 June 2004 | Ad 23/02/04--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
7 April 2004 | Secretary resigned (1 page) |
7 April 2004 | Registered office changed on 07/04/04 from: queen anne house 4 & 6 new street leicester leicestershire LE1 5NR (1 page) |
7 April 2004 | Director resigned (1 page) |
7 April 2004 | New director appointed (2 pages) |
7 April 2004 | New secretary appointed (2 pages) |
2 April 2004 | Director's particulars changed (1 page) |
30 March 2004 | Company name changed stoneygate 95 LIMITED\certificate issued on 30/03/04 (2 pages) |
12 August 2003 | Incorporation (14 pages) |