Madrid 28002
Foreign
Secretary Name | Anthony Vanger |
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Nationality | British |
Status | Closed |
Appointed | 10 February 2004(same day as company formation) |
Role | Company Director |
Correspondence Address | 8 West 19th Street, 5b New York Ny 10011 United States |
Director Name | Waterlow Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 10 February 2004(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 10 February 2004(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
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 | 28 February |
8 November 2005 | Final Gazette dissolved via compulsory strike-off (1 page) |
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26 July 2005 | First Gazette notice for compulsory strike-off (1 page) |
19 January 2005 | Registered office changed on 19/01/05 from: 2ND floor, quadrant house 80-82 regent street london W1R 5PA (1 page) |
12 October 2004 | Ad 10/02/04--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
12 October 2004 | Resolutions
|
6 March 2004 | Secretary resigned (1 page) |
6 March 2004 | New secretary appointed (2 pages) |
6 March 2004 | Director resigned (1 page) |
6 March 2004 | New director appointed (2 pages) |
10 February 2004 | Incorporation (20 pages) |