London
SW3 5TT
Secretary Name | Ra Company Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 12 July 2007(3 years, 4 months after company formation) |
Appointment Duration | 1 year, 1 month (closed 27 August 2008) |
Correspondence Address | 13 Station Road Finchley London N3 2SB |
Director Name | Nicola Janet Boyd Tait |
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Date of Birth | August 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 March 2004(same day as company formation) |
Role | Company Director |
Correspondence Address | Hengrove Cottage The Chivery Tring Hertfordshire HP23 6LE |
Secretary Name | Mr Michael George Tait |
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Nationality | British |
Status | Resigned |
Appointed | 17 October 2004(7 months, 1 week after company formation) |
Appointment Duration | 2 years, 8 months (resigned 12 July 2007) |
Role | Public Relations Consultant |
Country of Residence | England |
Correspondence Address | 65 Cheyne Court London SW3 5TT |
Director Name | Duport Director Limited (Corporation) |
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Status | Resigned |
Appointed | 09 March 2004(same day as company formation) |
Correspondence Address | 2 Southfield Road Westbury-On-Trym Bristol BS9 3BH |
Secretary Name | Duport Secretary Limited (Corporation) |
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Status | Resigned |
Appointed | 09 March 2004(same day as company formation) |
Correspondence Address | The Bristol Office 2 Southfield Road Westbury On Trym Bristol BS9 3BH |
Registered Address | 13 Station Road Finchley N3 2SB |
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Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | Finchley Church End |
Built Up Area | Greater London |
Latest Accounts | 31 March 2006 (18 years, 1 month ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
27 August 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
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21 May 2008 | First Gazette notice for voluntary strike-off (1 page) |
8 April 2008 | Application for striking-off (2 pages) |
4 August 2007 | Secretary resigned (1 page) |
4 August 2007 | Director resigned (1 page) |
4 August 2007 | New director appointed (2 pages) |
4 August 2007 | New secretary appointed (1 page) |
21 July 2007 | Director resigned (1 page) |
26 March 2007 | Return made up to 09/03/07; full list of members (5 pages) |
8 February 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
31 May 2006 | Return made up to 09/03/06; full list of members (5 pages) |
4 May 2006 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
6 April 2005 | Return made up to 09/03/05; full list of members (8 pages) |
22 December 2004 | Registered office changed on 22/12/04 from: 54 pont street knightsbridge london SW1X 0AE (1 page) |
29 October 2004 | New secretary appointed (2 pages) |
7 July 2004 | Ad 09/03/04--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
7 July 2004 | New director appointed (2 pages) |
10 March 2004 | Director resigned (1 page) |
10 March 2004 | Secretary resigned (1 page) |