Forest Hill
London
SE23 3HQ
Director Name | John O'Halloran |
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Date of Birth | September 1956 (Born 67 years ago) |
Nationality | American |
Status | Closed |
Appointed | 01 December 2003(1 month, 1 week after company formation) |
Appointment Duration | 1 year, 10 months (closed 11 October 2005) |
Role | Chef |
Correspondence Address | 655 W Irving Park Road 2413 Chicago Illinois 60613 United States |
Secretary Name | Alan Michael Forde |
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Nationality | British |
Status | Closed |
Appointed | 09 December 2003(1 month, 2 weeks after company formation) |
Appointment Duration | 1 year, 10 months (closed 11 October 2005) |
Role | Company Director |
Correspondence Address | 104c Devonshire Road Forest Hill London SE23 3SX |
Secretary Name | Daniel Adam Glinert |
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Nationality | British |
Status | Resigned |
Appointed | 22 October 2003(2 days after company formation) |
Appointment Duration | 1 month, 1 week (resigned 03 December 2003) |
Role | Solicitor |
Correspondence Address | 52 Corringham Road London NW11 7BU |
Director Name | SDG Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 20 October 2003(same day as company formation) |
Correspondence Address | 41 Chalton Street London NW1 1JD |
Secretary Name | SDG Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 20 October 2003(same day as company formation) |
Correspondence Address | 41 Chalton Street London NW1 1JD |
Registered Address | The Quadrangle 2nd Floor 180 Wardour Street London W1F 8FY |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 October |
11 October 2005 | Final Gazette dissolved via compulsory strike-off (1 page) |
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28 June 2005 | First Gazette notice for compulsory strike-off (1 page) |
15 June 2004 | Particulars of mortgage/charge (3 pages) |
19 May 2004 | Particulars of mortgage/charge (9 pages) |
28 April 2004 | New director appointed (2 pages) |
28 April 2004 | Registered office changed on 28/04/04 from: sovereign house 212-224 shaftesbury avenue london WC2H 8HQ (1 page) |
28 April 2004 | New secretary appointed (2 pages) |
20 April 2004 | Director's particulars changed (1 page) |
12 December 2003 | Ad 01/12/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
12 December 2003 | Registered office changed on 12/12/03 from: 20 hogarth road london SW5 0PT (1 page) |
9 December 2003 | Secretary resigned (1 page) |
14 November 2003 | New director appointed (2 pages) |
3 November 2003 | Director resigned (1 page) |
3 November 2003 | New secretary appointed (2 pages) |
3 November 2003 | Secretary resigned (1 page) |
26 October 2003 | Registered office changed on 26/10/03 from: 120 east road london N1 6AA (1 page) |
23 October 2003 | Company name changed avidgate LIMITED\certificate issued on 23/10/03 (2 pages) |