London
SW20 8TF
Director Name | Hill Street Private Equity Ltd (Corporation) |
---|---|
Status | Closed |
Appointed | 17 September 2003(1 week, 5 days after company formation) |
Appointment Duration | 11 months (closed 17 August 2004) |
Correspondence Address | 20-22 Bedford Row London WC1R 4JS |
Director Name | Paul Charles Peake Sexton |
---|---|
Date of Birth | March 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 September 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | 4 Mark Terrace London SW20 8TF |
Secretary Name | Jordan Company Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 05 September 2003(same day as company formation) |
Correspondence Address | 21 St Thomas Street Bristol Avon BS1 6JS |
Secretary Name | Swift Incorporations Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 05 September 2003(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Secretary Name | CHT Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 16 September 2003(1 week, 4 days after company formation) |
Appointment Duration | 2 weeks, 1 day (resigned 01 October 2003) |
Correspondence Address | 3 Sheldon Square London W2 6PS |
Registered Address | 4 Mark Terrace London SW20 8TF |
---|---|
Region | London |
Constituency | Wimbledon |
County | Greater London |
Ward | Raynes Park |
Built Up Area | Greater London |
Accounts Category | No Accounts Filed |
---|---|
Accounts Year End | 30 September |
17 August 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
13 May 2004 | Secretary resigned (1 page) |
4 May 2004 | First Gazette notice for voluntary strike-off (1 page) |
2 April 2004 | Registered office changed on 02/04/04 from: suite 220 56 gloucester road london SW7 4UB (1 page) |
23 October 2003 | Registered office changed on 23/10/03 from: 3 sheldon square paddington london W2 6PS (1 page) |
23 October 2003 | New secretary appointed (1 page) |
23 October 2003 | Secretary resigned (1 page) |
1 October 2003 | Registered office changed on 01/10/03 from: 20-22 bedford row london WC1R 4JS (1 page) |
28 September 2003 | Director resigned (2 pages) |
28 September 2003 | Resolutions
|
28 September 2003 | New director appointed (2 pages) |
24 September 2003 | New secretary appointed (2 pages) |
5 September 2003 | Secretary resigned (1 page) |
5 September 2003 | Incorporation (17 pages) |