London
NW4 1RX
Secretary Name | Daniel Gance |
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Nationality | British |
Status | Closed |
Appointed | 08 December 2003(2 months, 3 weeks after company formation) |
Appointment Duration | 2 years, 6 months (closed 27 June 2006) |
Role | Company Director |
Correspondence Address | 5 Howard Walk London N2 0HB |
Director Name | Douglas Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 15 September 2003(same day as company formation) |
Correspondence Address | Regent House 316 Beulah Hill London SE19 3HF |
Secretary Name | M W Douglas & Company Limited (Corporation) |
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Status | Resigned |
Appointed | 15 September 2003(same day as company formation) |
Correspondence Address | Regent House 316 Beulah Hill London SE19 3HP |
Registered Address | 38c Sunny Gardens Road London NW4 1RX |
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Region | London |
Constituency | Hendon |
County | Greater London |
Ward | Hendon |
Built Up Area | Greater London |
Accounts Category | No Accounts Filed |
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Accounts Year End | 30 September |
27 June 2006 | Final Gazette dissolved via compulsory strike-off (1 page) |
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11 November 2004 | Return made up to 15/09/04; full list of members (6 pages) |
27 May 2004 | Registered office changed on 27/05/04 from: 5 howard walk london N2 0HB (1 page) |
27 May 2004 | Director's particulars changed (1 page) |
19 March 2004 | Company name changed tue (uk) LTD\certificate issued on 19/03/04 (2 pages) |
19 December 2003 | Registered office changed on 19/12/03 from: 5 howard walk london N2 0HB (1 page) |
19 December 2003 | New secretary appointed (2 pages) |
19 December 2003 | New director appointed (2 pages) |
17 December 2003 | Ad 08/12/03--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
14 December 2003 | Registered office changed on 14/12/03 from: 209A station lane hornchurch essex RM12 6LL (1 page) |
14 December 2003 | Director resigned (1 page) |
14 December 2003 | Secretary resigned (1 page) |
11 December 2003 | Resolutions
|
22 September 2003 | Registered office changed on 22/09/03 from: regent house 316 beulah hill london SE19 3HF (1 page) |
15 September 2003 | Incorporation (10 pages) |