London
SW6 2DT
Director Name | Christine Lorraine Siaden |
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Date of Birth | June 1976 (Born 47 years ago) |
Nationality | Australian |
Status | Closed |
Appointed | 24 November 2005(1 year, 9 months after company formation) |
Appointment Duration | 4 years, 6 months (closed 08 June 2010) |
Role | Manager |
Correspondence Address | 73 Waterford Road Fulham London SW6 2DT |
Secretary Name | Christine Lorraine Siaden |
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Nationality | Australian |
Status | Closed |
Appointed | 24 November 2005(1 year, 9 months after company formation) |
Appointment Duration | 4 years, 6 months (closed 08 June 2010) |
Role | Manager |
Correspondence Address | 73 Waterford Road Fulham London SW6 2DT |
Director Name | Alastair Ian Blyth |
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Date of Birth | October 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 February 2004(2 days after company formation) |
Appointment Duration | 4 months, 3 weeks (resigned 20 July 2004) |
Role | Trader |
Country of Residence | United Kingdom |
Correspondence Address | 70 Eccleston Square Victoria London SW1V 1PJ |
Director Name | Belinda Amy Lebenon |
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Date of Birth | September 1971 (Born 52 years ago) |
Nationality | South African |
Status | Resigned |
Appointed | 27 February 2004(2 days after company formation) |
Appointment Duration | 1 year, 1 month (resigned 27 April 2005) |
Role | Beauty Therapist |
Correspondence Address | 12 Trentham Street London SW18 5AT |
Secretary Name | Belinda Amy Lebanon |
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Nationality | South African |
Status | Resigned |
Appointed | 27 February 2004(2 days after company formation) |
Appointment Duration | 1 year, 1 month (resigned 27 April 2005) |
Role | Beauty Therapist |
Correspondence Address | 12 Trentham Street London SW18 5AT |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 25 February 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 | 25 February 2004(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | 29 Elystan Street Chelsea London SW3 3NT |
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Region | London |
Constituency | Chelsea and Fulham |
County | Greater London |
Ward | Stanley |
Built Up Area | Greater London |
Latest Accounts | 30 April 2006 (17 years, 11 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 April |
8 June 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
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8 June 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
23 February 2010 | First Gazette notice for compulsory strike-off (1 page) |
23 February 2010 | First Gazette notice for compulsory strike-off (1 page) |
12 September 2009 | Compulsory strike-off action has been suspended (1 page) |
12 September 2009 | Compulsory strike-off action has been suspended (1 page) |
30 June 2009 | First Gazette notice for compulsory strike-off (1 page) |
30 June 2009 | First Gazette notice for compulsory strike-off (1 page) |
23 December 2008 | Compulsory strike-off action has been suspended (1 page) |
23 December 2008 | First Gazette notice for compulsory strike-off (1 page) |
23 December 2008 | First Gazette notice for compulsory strike-off (1 page) |
23 December 2008 | Compulsory strike-off action has been suspended (1 page) |
13 December 2006 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
13 December 2006 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
1 March 2006 | Return made up to 25/02/06; full list of members (7 pages) |
1 March 2006 | Return made up to 25/02/06; full list of members (7 pages) |
28 December 2005 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
28 December 2005 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
9 December 2005 | New secretary appointed;new director appointed (2 pages) |
9 December 2005 | New secretary appointed;new director appointed (2 pages) |
20 May 2005 | Secretary resigned;director resigned (1 page) |
20 May 2005 | Secretary resigned;director resigned (1 page) |
30 March 2005 | Director's particulars changed (1 page) |
30 March 2005 | Director's particulars changed (1 page) |
14 March 2005 | Return made up to 25/02/05; full list of members
|
14 March 2005 | Return made up to 25/02/05; full list of members (7 pages) |
26 November 2004 | Secretary's particulars changed;director's particulars changed (2 pages) |
26 November 2004 | Secretary's particulars changed;director's particulars changed (2 pages) |
7 September 2004 | Registered office changed on 07/09/04 from: 17 blenheim gardens kingston upon thames surrey KT2 7BN (1 page) |
7 September 2004 | Registered office changed on 07/09/04 from: 17 blenheim gardens kingston upon thames surrey KT2 7BN (1 page) |
1 September 2004 | Director resigned (1 page) |
1 September 2004 | Director resigned (1 page) |
10 July 2004 | Particulars of mortgage/charge (3 pages) |
10 July 2004 | Particulars of mortgage/charge (3 pages) |
25 March 2004 | New director appointed (2 pages) |
25 March 2004 | New director appointed (2 pages) |
11 March 2004 | New director appointed (2 pages) |
11 March 2004 | New secretary appointed (2 pages) |
11 March 2004 | Accounting reference date extended from 28/02/05 to 30/04/05 (1 page) |
11 March 2004 | New director appointed (2 pages) |
11 March 2004 | Accounting reference date extended from 28/02/05 to 30/04/05 (1 page) |
11 March 2004 | Ad 25/02/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
11 March 2004 | Ad 25/02/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
11 March 2004 | New director appointed (2 pages) |
11 March 2004 | New director appointed (2 pages) |
11 March 2004 | New secretary appointed (2 pages) |
6 March 2004 | Director resigned (1 page) |
6 March 2004 | Registered office changed on 06/03/04 from: 788-790 finchley road london NW11 7TJ (1 page) |
6 March 2004 | Registered office changed on 06/03/04 from: 788-790 finchley road london NW11 7TJ (1 page) |
6 March 2004 | Secretary resigned (1 page) |
6 March 2004 | Director resigned (1 page) |
6 March 2004 | Secretary resigned (1 page) |
25 February 2004 | Incorporation (16 pages) |
25 February 2004 | Incorporation (16 pages) |