Flood Street Chelsea
London
SW3 5QY
Secretary Name | Jessica Taylor |
---|---|
Nationality | British |
Status | Current |
Appointed | 28 February 2005(1 year, 5 months after company formation) |
Appointment Duration | 19 years, 1 month |
Role | Company Director |
Correspondence Address | 70a Kent Road Harrogate North Yorkshire HG1 2NH |
Director Name | Tania Bruning |
---|---|
Date of Birth | December 1970 (Born 53 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 30 September 2003(same day as company formation) |
Role | Chartered Accountant |
Correspondence Address | 5 Rossetti Garden Mansions Flood Street Chelsea London SW3 5QY |
Secretary Name | Tania Bruning |
---|---|
Nationality | German |
Status | Resigned |
Appointed | 30 September 2003(same day as company formation) |
Role | Chartered Accountant |
Correspondence Address | 5 Rossetti Garden Mansions Flood Street Chelsea London SW3 5QY |
Director Name | Waterlow Nominees Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 30 September 2003(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 30 September 2003(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Registered Address | 43-45 Portman Square London W1H 6LY |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 January |
1 June 2006 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
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26 August 2005 | Registered office changed on 26/08/05 from: 17-19 foley street london W1W 6DW (1 page) |
3 August 2005 | Resolutions
|
3 August 2005 | Appointment of a voluntary liquidator (1 page) |
3 August 2005 | Statement of affairs (8 pages) |
22 July 2005 | Registered office changed on 22/07/05 from: devonshire house 1 devonshire street london W1W 5DR (1 page) |
27 May 2005 | New secretary appointed (2 pages) |
12 May 2005 | Secretary resigned;director resigned (1 page) |
22 November 2004 | Return made up to 30/09/04; full list of members
|
5 October 2004 | Accounting reference date extended from 30/09/04 to 31/01/05 (1 page) |
17 September 2004 | Ad 16/06/04--------- £ si 150000@1=150000 £ ic 100000/250000 (2 pages) |
26 June 2004 | Particulars of mortgage/charge (9 pages) |
3 February 2004 | Ad 06/01/04--------- £ si 99999@1=99999 £ ic 1/100000 (2 pages) |
14 December 2003 | Secretary resigned (1 page) |
14 December 2003 | New secretary appointed;new director appointed (2 pages) |
14 December 2003 | Director resigned (1 page) |
14 December 2003 | New director appointed (2 pages) |