Finchley
London
N3 3QR
Director Name | Mr Martin McDermott |
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Date of Birth | February 1963 (Born 61 years ago) |
Nationality | British |
Status | Closed |
Appointed | 06 November 2003(2 months, 2 weeks after company formation) |
Appointment Duration | 1 year, 10 months (closed 20 September 2005) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 6 Lovett Green Sharpenhoe Bedfordshire MK45 4SP |
Director Name | SPV Management Limited (Corporation) |
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Status | Closed |
Appointed | 06 November 2003(2 months, 2 weeks after company formation) |
Appointment Duration | 1 year, 10 months (closed 20 September 2005) |
Correspondence Address | Tower 42 Level 11 International Financial Centre 25 Old Broad Street London EC2N 1HQ |
Secretary Name | SPV Management Limited (Corporation) |
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Status | Closed |
Appointed | 06 November 2003(2 months, 2 weeks after company formation) |
Appointment Duration | 1 year, 10 months (closed 20 September 2005) |
Correspondence Address | Tower 42 Level 11 International Financial Centre 25 Old Broad Street London EC2N 1HQ |
Director Name | Hackwood Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 19 August 2003(same day as company formation) |
Correspondence Address | One Silk Street London EC2Y 8HQ |
Secretary Name | Hackwood Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 19 August 2003(same day as company formation) |
Correspondence Address | One Silk Street London EC2Y 8HQ |
Registered Address | C/O Spv Management Limited Tower 42 Level 1 25 Old Broad Street London EC2N 1HQ |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Cornhill |
Built Up Area | Greater London |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 December |
20 September 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
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7 June 2005 | First Gazette notice for voluntary strike-off (1 page) |
28 April 2005 | Application for striking-off (1 page) |
26 August 2004 | Return made up to 19/08/04; full list of members (7 pages) |
19 November 2003 | Accounting reference date extended from 31/08/04 to 31/12/04 (1 page) |
12 November 2003 | Resolutions
|
12 November 2003 | Secretary resigned (1 page) |
12 November 2003 | New director appointed (9 pages) |
12 November 2003 | New secretary appointed;new director appointed (10 pages) |
12 November 2003 | New director appointed (9 pages) |
12 November 2003 | Registered office changed on 12/11/03 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ (1 page) |
12 November 2003 | Memorandum and Articles of Association (11 pages) |
12 November 2003 | Resolutions
|
12 November 2003 | Director resigned (1 page) |
5 November 2003 | Company name changed hackremco (no.2080) LIMITED\certificate issued on 05/11/03 (2 pages) |
19 August 2003 | Incorporation (16 pages) |