Limpsfield Avenue
London
SW19 6DH
Secretary Name | Jardel Carminatti |
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Nationality | British |
Status | Resigned |
Appointed | 29 January 2004(same day as company formation) |
Role | Company Director |
Correspondence Address | 6 Goddard House Limpsfield Avenue London SW19 6DH |
Secretary Name | Eduard Gelo |
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Nationality | Slovak,Canadian |
Status | Resigned |
Appointed | 01 August 2005(1 year, 6 months after company formation) |
Appointment Duration | 12 months (resigned 31 July 2006) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 212 Copse Hill Wimbledon London SW20 0SP |
Secretary Name | Incorporate Secretariat Limited (Corporation) |
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Status | Resigned |
Appointed | 29 January 2004(same day as company formation) |
Correspondence Address | Mellier House 26a Albemarle Street London W1S 4HY |
Registered Address | 212 Copse Hill Rayners Park London SW20 0SP |
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Region | London |
Constituency | Wimbledon |
County | Greater London |
Ward | Village |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
Latest Accounts | 31 January 2005 (19 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 January |
7 May 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
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15 January 2008 | First Gazette notice for compulsory strike-off (1 page) |
23 November 2006 | Secretary resigned (1 page) |
23 November 2006 | Director resigned (1 page) |
14 June 2006 | Registered office changed on 14/06/06 from: 6 goddard house limpsfield avenue london SW19 6DH (1 page) |
12 June 2006 | Registered office changed on 12/06/06 from: 212 copse hill rayners park london SW20 0SP (1 page) |
2 June 2006 | Registered office changed on 02/06/06 from: 6 goddard house limpsfield avenue london SW19 6DH (1 page) |
4 April 2006 | Return made up to 29/01/06; full list of members (2 pages) |
7 December 2005 | Accounts for a dormant company made up to 31 January 2005 (2 pages) |
16 August 2005 | New secretary appointed (1 page) |
11 August 2005 | Secretary resigned (1 page) |
31 March 2005 | Return made up to 29/01/05; full list of members
|
15 September 2004 | Particulars of mortgage/charge (7 pages) |
4 February 2004 | Company name changed glow enterprises LTD\certificate issued on 04/02/04 (2 pages) |
29 January 2004 | Secretary resigned (1 page) |
29 January 2004 | Incorporation (16 pages) |