London
W1K 7LQ
Secretary Name | Tim Allen |
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Nationality | British |
Status | Resigned |
Appointed | 01 January 2004(3 weeks, 6 days after company formation) |
Appointment Duration | 1 month (resigned 01 February 2004) |
Role | Business |
Correspondence Address | 2 Aldford House Park Street London W1K 7LQ |
Director Name | Jose Galdez Espinas |
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Date of Birth | September 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 May 2004(5 months, 1 week after company formation) |
Appointment Duration | 1 year (resigned 31 May 2005) |
Role | Bar Owner |
Correspondence Address | 4b Comeragh Road West Kensington London W14 9HP |
Director Name | SDG Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 05 December 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 | 05 December 2003(same day as company formation) |
Correspondence Address | 41 Chalton Street London NW1 1JD |
Secretary Name | Cornhill Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 01 February 2004(1 month, 4 weeks after company formation) |
Appointment Duration | 1 year, 7 months (resigned 07 September 2005) |
Correspondence Address | St Paul's House Warwick Lane London EC4M 7BP |
Registered Address | 85 St John Street London EC1M 4EH |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Bunhill |
Built Up Area | Greater London |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 December |
15 April 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
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27 February 2009 | Completion of winding up (1 page) |
15 January 2009 | Completion of winding up (1 page) |
23 April 2007 | Order of court to wind up (1 page) |
14 September 2005 | Secretary resigned (1 page) |
24 June 2005 | Director resigned (1 page) |
2 February 2005 | Registered office changed on 02/02/05 from: 9 hogarth road ground floor london SW5 0QH (1 page) |
20 January 2005 | Return made up to 05/12/04; full list of members (5 pages) |
7 January 2005 | Location of register of members (1 page) |
1 September 2004 | Registered office changed on 01/09/04 from: 66 wigmore street london W1U 2HQ (1 page) |
20 August 2004 | Director resigned (1 page) |
9 July 2004 | New secretary appointed (2 pages) |
3 June 2004 | New director appointed (3 pages) |
3 June 2004 | Ad 13/05/04--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
16 March 2004 | Secretary resigned (1 page) |
9 March 2004 | Ad 16/01/04--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
9 March 2004 | Secretary resigned (1 page) |
9 March 2004 | Director resigned (1 page) |
6 March 2004 | New secretary appointed (2 pages) |
6 March 2004 | New director appointed (2 pages) |
20 February 2004 | Particulars of mortgage/charge (3 pages) |
30 January 2004 | Registered office changed on 30/01/04 from: 120 east road london N1 6AA (1 page) |