London
NW3 7RS
Director Name | Mr Guy Anthony Naggar |
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Date of Birth | October 1940 (Born 83 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 06 November 2003(3 weeks after company formation) |
Appointment Duration | 4 years, 8 months (resigned 18 July 2008) |
Role | Merchant Banker |
Country of Residence | United Kingdom |
Correspondence Address | 61 Avenue Road London NW8 6HR |
Secretary Name | Ms Megan Joy Langridge |
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Nationality | British |
Status | Resigned |
Appointed | 06 November 2003(3 weeks after company formation) |
Appointment Duration | 4 years, 10 months (resigned 30 September 2008) |
Role | Company Director |
Correspondence Address | 42 Everest Drive Hoo St Werburgh Rochester Kent ME3 9AW |
Director Name | Instant Companies Limited (Corporation) |
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Status | Resigned |
Appointed | 16 October 2003(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 16 October 2003(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | 15-17 Grosvenor Gardens London SW1W 0BD |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Latest Accounts | 30 September 2007 (16 years, 6 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 September |
15 September 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
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2 June 2009 | First Gazette notice for compulsory strike-off (1 page) |
2 October 2008 | Appointment terminated secretary megan langridge (1 page) |
6 August 2008 | Appointment terminated director peter klimt (1 page) |
6 August 2008 | Appointment terminated director guy naggar (1 page) |
29 May 2008 | Accounts for a dormant company made up to 30 September 2007 (2 pages) |
3 November 2007 | Return made up to 16/10/07; full list of members (7 pages) |
5 July 2007 | Accounts for a dormant company made up to 30 September 2006 (2 pages) |
11 November 2006 | Return made up to 16/10/06; full list of members (10 pages) |
1 August 2006 | Registered office changed on 01/08/06 from: 15 grosvenor gardens london SW1W 0BD (1 page) |
19 January 2006 | Return made up to 16/10/05; full list of members (7 pages) |
18 October 2005 | Accounts for a dormant company made up to 30 September 2005 (2 pages) |
23 February 2005 | Accounting reference date shortened from 31/12/05 to 30/09/05 (1 page) |
11 February 2005 | Accounts for a dormant company made up to 31 December 2004 (2 pages) |
4 November 2004 | Return made up to 16/10/04; full list of members (7 pages) |
10 August 2004 | Accounting reference date extended from 31/10/04 to 31/12/04 (1 page) |
14 November 2003 | Resolutions
|
10 November 2003 | New director appointed (1 page) |
10 November 2003 | New director appointed (1 page) |
7 November 2003 | Registered office changed on 07/11/03 from: 1 mitchell lane bristol BS1 6BU (1 page) |
7 November 2003 | New secretary appointed (1 page) |
7 November 2003 | Director resigned (1 page) |
7 November 2003 | Secretary resigned (1 page) |