Radlett
Hertfordshire
WD7 8AZ
Director Name | Cassian Drew |
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Date of Birth | June 1974 (Born 49 years ago) |
Nationality | Australian |
Status | Closed |
Appointed | 30 September 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | 61 Bradbourne Street Burnham House London SW6 3TF |
Secretary Name | Cassian Drew |
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Nationality | Australian |
Status | Closed |
Appointed | 30 September 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | 61 Bradbourne Street Burnham House London SW6 3TF |
Director Name | Mrs Patricia Pamela Norris |
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Date of Birth | January 1933 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 2003(same day as company formation) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | 2 Hampton Close London N11 3PR |
Secretary Name | Linda Simons |
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Nationality | British |
Status | Resigned |
Appointed | 30 September 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | 1238 High Road Whetstone London N20 0LH |
Registered Address | 25 Harley Street London W1G 9BR |
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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 December |
4 October 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
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21 June 2005 | First Gazette notice for voluntary strike-off (1 page) |
10 May 2005 | Application for striking-off (1 page) |
27 October 2004 | Return made up to 30/09/04; full list of members (5 pages) |
18 December 2003 | Memorandum and Articles of Association (8 pages) |
21 November 2003 | Company name changed innvex LIMITED\certificate issued on 21/11/03 (2 pages) |
10 November 2003 | Location of register of members (1 page) |
10 November 2003 | Director resigned (1 page) |
10 November 2003 | New director appointed (3 pages) |
10 November 2003 | Secretary resigned (1 page) |
10 November 2003 | Ad 30/09/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
10 November 2003 | New secretary appointed;new director appointed (3 pages) |
10 November 2003 | Accounting reference date extended from 30/09/04 to 31/12/04 (1 page) |