London
N1 1BB
Director Name | Thomas Wilson |
---|---|
Date of Birth | April 1982 (Born 42 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 September 2003(1 month after company formation) |
Appointment Duration | 7 months, 2 weeks (resigned 04 May 2004) |
Role | Company Director |
Correspondence Address | Flat 7 370 Camden Road Islington London N7 0LG |
Director Name | Fernando Valcelis |
---|---|
Date of Birth | October 1952 (Born 71 years ago) |
Nationality | Spanish |
Status | Resigned |
Appointed | 04 May 2004(8 months, 3 weeks after company formation) |
Appointment Duration | 11 months, 2 weeks (resigned 18 April 2005) |
Role | Company Director |
Correspondence Address | 2h Peabody Building Herbrand Street London WC1N 1JS |
Secretary Name | Michael Wilding |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 04 May 2004(8 months, 3 weeks after company formation) |
Appointment Duration | 11 months, 2 weeks (resigned 18 April 2005) |
Role | Company Director |
Correspondence Address | 43c Roman Way Holloway London N7 8XF |
Director Name | Premier Directors Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 14 August 2003(same day as company formation) |
Correspondence Address | 122-126 Tooley Street London SE1 2TU |
Secretary Name | Premier Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 14 August 2003(same day as company formation) |
Correspondence Address | 122-126 Tooley Street London SE1 2TU |
Secretary Name | Chambers Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 18 September 2003(1 month after company formation) |
Appointment Duration | 7 months, 2 weeks (resigned 04 May 2004) |
Correspondence Address | 102 Aarti Chambers Mont Fleuri Victoria Mahe Seychelles |
Registered Address | Flat 7 370 Camden Road Islington London N7 0LG |
---|---|
Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Holloway |
Built Up Area | Greater London |
Accounts Category | No Accounts Filed |
---|---|
Accounts Year End | 31 August |
30 May 2006 | Final Gazette dissolved via compulsory strike-off (1 page) |
---|---|
14 February 2006 | First Gazette notice for compulsory strike-off (1 page) |
1 June 2005 | Secretary resigned;director resigned (1 page) |
27 May 2005 | Secretary resigned (1 page) |
19 April 2005 | Secretary resigned (1 page) |
27 May 2004 | New secretary appointed (2 pages) |
27 May 2004 | New director appointed (2 pages) |
27 May 2004 | New director appointed (2 pages) |
12 May 2004 | Director resigned (1 page) |
3 November 2003 | New director appointed (2 pages) |
14 October 2003 | New secretary appointed (2 pages) |
27 September 2003 | Secretary resigned (1 page) |
27 September 2003 | Registered office changed on 27/09/03 from: 88A tooley street london bridge london SE1 2TF (1 page) |
27 September 2003 | Director resigned (1 page) |
14 August 2003 | Incorporation (10 pages) |