209 Gloucester Place
London
NW1 6BP
Director Name | Kavitha Thavaratnam |
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Date of Birth | January 1975 (Born 49 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 April 2005(1 year, 2 months after company formation) |
Appointment Duration | 6 years, 8 months (closed 15 December 2011) |
Role | Company Director |
Correspondence Address | Flat 9 140 Lexham Gardens London W8 6JE |
Secretary Name | Michael Rangos |
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Nationality | Greek |
Status | Closed |
Appointed | 01 April 2005(1 year, 2 months after company formation) |
Appointment Duration | 6 years, 8 months (closed 15 December 2011) |
Role | Company Director |
Correspondence Address | Flat 78 Ivor Court 209 Gloucester Place London NW1 6BP |
Director Name | Ifigenia Rangou |
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Date of Birth | April 1978 (Born 46 years ago) |
Nationality | Greek |
Status | Resigned |
Appointed | 06 April 2004(2 months, 3 weeks after company formation) |
Appointment Duration | 12 months (resigned 01 April 2005) |
Role | Company Director |
Correspondence Address | 82 St Alphonsus Road Clapham London SW4 7AT |
Secretary Name | Valeria Meniconzi |
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Nationality | British |
Status | Resigned |
Appointed | 06 April 2004(2 months, 3 weeks after company formation) |
Appointment Duration | 12 months (resigned 01 April 2005) |
Role | Company Director |
Correspondence Address | 82 St Alphonsus Road Clapham London SW4 7AT |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 13 January 2004(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 13 January 2004(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | 141 Wardour Street London W1F 0UT |
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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 | 30 September |
15 December 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
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15 December 2011 | Final Gazette dissolved following liquidation (1 page) |
15 December 2011 | Final Gazette dissolved following liquidation (1 page) |
11 January 2007 | Completion of winding up (1 page) |
11 January 2007 | Completion of winding up (1 page) |
11 January 2007 | Dissolution deferment (1 page) |
11 January 2007 | Dissolution deferment (1 page) |
31 May 2006 | Order of court to wind up (3 pages) |
31 May 2006 | Order of court to wind up (3 pages) |
29 April 2005 | New director appointed (2 pages) |
29 April 2005 | New director appointed (2 pages) |
29 April 2005 | New director appointed (2 pages) |
29 April 2005 | New director appointed (2 pages) |
8 April 2005 | New secretary appointed (2 pages) |
8 April 2005 | Secretary resigned (1 page) |
8 April 2005 | Registered office changed on 08/04/05 from: 5TH floor tennyson house 159/165 great portland st london W1W 5PA (1 page) |
8 April 2005 | Director resigned (1 page) |
8 April 2005 | Secretary resigned (1 page) |
8 April 2005 | Registered office changed on 08/04/05 from: 5TH floor tennyson house 159/165 great portland st london W1W 5PA (1 page) |
8 April 2005 | Director resigned (1 page) |
8 April 2005 | New secretary appointed (2 pages) |
22 March 2005 | Return made up to 13/01/05; full list of members (6 pages) |
22 March 2005 | Return made up to 13/01/05; full list of members
|
21 April 2004 | Accounting reference date shortened from 31/01/05 to 30/09/04 (1 page) |
21 April 2004 | Secretary resigned (1 page) |
21 April 2004 | New director appointed (2 pages) |
21 April 2004 | New secretary appointed (2 pages) |
21 April 2004 | Director resigned (1 page) |
21 April 2004 | Director resigned (1 page) |
21 April 2004 | New director appointed (2 pages) |
21 April 2004 | Secretary resigned (1 page) |
21 April 2004 | New secretary appointed (2 pages) |
21 April 2004 | Accounting reference date shortened from 31/01/05 to 30/09/04 (1 page) |
13 January 2004 | Incorporation (16 pages) |
13 January 2004 | Incorporation (16 pages) |