London
SW1V 2AJ
Secretary Name | Barry Thomas Shaw |
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Nationality | British |
Status | Closed |
Appointed | 22 March 2004(1 month, 3 weeks after company formation) |
Appointment Duration | 1 year, 8 months (closed 22 November 2005) |
Role | Company Director |
Correspondence Address | 54 Warwick Square London SW1V 2AJ |
Director Name | Acre (Corporate Director) Limited (Corporation) |
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Status | Resigned |
Appointed | 30 January 2004(same day as company formation) |
Correspondence Address | Acre House 11-15 William Road London NW1 3ER |
Secretary Name | Lawson (London) Limited (Corporation) |
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Status | Resigned |
Appointed | 30 January 2004(same day as company formation) |
Correspondence Address | Acre House 11-15 William Road London NW1 3ER |
Registered Address | 54 Warwick Square London SW1V 2AJ |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Warwick |
Built Up Area | Greater London |
Address Matches | 4 other UK companies use this postal address |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 January |
22 November 2005 | Final Gazette dissolved via compulsory strike-off (1 page) |
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9 August 2005 | First Gazette notice for compulsory strike-off (1 page) |
7 April 2004 | Director resigned (1 page) |
7 April 2004 | New secretary appointed (2 pages) |
7 April 2004 | New director appointed (2 pages) |
7 April 2004 | Secretary resigned (1 page) |
7 April 2004 | Resolutions
|
24 March 2004 | Registered office changed on 24/03/04 from: acre house 11-15 william road london NW1 3ER (1 page) |
24 March 2004 | Company name changed acre 839 LIMITED\certificate issued on 24/03/04 (2 pages) |
30 January 2004 | Incorporation (16 pages) |