London
W9 1JY
Director Name | Nicholas David Andrew Levene |
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Date of Birth | April 1964 (Born 60 years ago) |
Nationality | British |
Status | Closed |
Appointed | 26 April 2004(2 months, 1 week after company formation) |
Appointment Duration | 3 years, 3 months (closed 21 August 2007) |
Role | Company Director |
Correspondence Address | The Briars Barnet Road Arkley Hertfordshire EN5 3JZ |
Secretary Name | Mr David Metcalfe |
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Nationality | British |
Status | Closed |
Appointed | 26 April 2004(2 months, 1 week after company formation) |
Appointment Duration | 3 years, 3 months (closed 21 August 2007) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Oak Cottage 3 Oak Bank Lindfield West Sussex RH16 1RR |
Director Name | Broadway Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 18 February 2004(same day as company formation) |
Correspondence Address | 50 Broadway Westminster London SW1H 0BL |
Secretary Name | Broadway Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 18 February 2004(same day as company formation) |
Correspondence Address | 50 Broadway Westminster London SW1H 0BL |
Registered Address | 4 Hill Street London W1J 5NE |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
Latest Accounts | 28 February 2006 (18 years, 1 month ago) |
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Accounts Category | Dormant |
Accounts Year End | 28 February |
21 August 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
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8 May 2007 | First Gazette notice for voluntary strike-off (1 page) |
20 March 2007 | Application for striking-off (1 page) |
15 September 2006 | Accounts for a dormant company made up to 28 February 2006 (1 page) |
13 September 2006 | Registered office changed on 13/09/06 from: 4 hill street london W1J 5NE (1 page) |
10 May 2006 | Return made up to 18/02/06; full list of members (7 pages) |
27 May 2005 | Accounts for a dormant company made up to 28 February 2005 (1 page) |
14 March 2005 | Return made up to 18/02/05; full list of members (7 pages) |
14 March 2005 | Registered office changed on 14/03/05 from: 50 broadway westminster london SW1H 0BL (1 page) |
8 May 2004 | Director resigned (1 page) |
8 May 2004 | New director appointed (3 pages) |
8 May 2004 | Secretary resigned (1 page) |
8 May 2004 | New director appointed (2 pages) |
8 May 2004 | New secretary appointed (2 pages) |
7 April 2004 | Memorandum and Articles of Association (24 pages) |
7 April 2004 | Resolutions
|
26 March 2004 | Company name changed bdbco no. 634 LIMITED\certificate issued on 26/03/04 (3 pages) |