Stanmore
Middlesex
HA7 3EB
Director Name | Antony Yaffie |
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Date of Birth | November 1963 (Born 60 years ago) |
Nationality | British |
Status | Closed |
Appointed | 16 July 2004(3 months after company formation) |
Appointment Duration | 3 years (closed 24 July 2007) |
Role | Security Consultant |
Correspondence Address | Penny Farthing 2a The Ridgeway Radlett Hertfordshire WD7 8PR |
Secretary Name | Antony Yaffie |
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Nationality | British |
Status | Closed |
Appointed | 16 July 2004(3 months after company formation) |
Appointment Duration | 3 years (closed 24 July 2007) |
Role | Security Consultant |
Correspondence Address | Penny Farthing 2a The Ridgeway Radlett Hertfordshire WD7 8PR |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 15 April 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 | 15 April 2004(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | 5th Floor 71 Kingsway London WC2B 6ST |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Latest Accounts | 30 April 2005 (18 years, 12 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 April |
24 July 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
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10 April 2007 | First Gazette notice for voluntary strike-off (1 page) |
14 March 2006 | Resolutions
|
14 March 2006 | Accounts for a dormant company made up to 30 April 2005 (1 page) |
27 July 2005 | Return made up to 15/04/05; full list of members (3 pages) |
31 August 2004 | Director resigned (1 page) |
31 August 2004 | New secretary appointed;new director appointed (2 pages) |
31 August 2004 | Secretary resigned (1 page) |
31 August 2004 | New director appointed (2 pages) |
26 August 2004 | Ad 16/07/04--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
5 August 2004 | Memorandum and Articles of Association (12 pages) |
22 July 2004 | Registered office changed on 22/07/04 from: 788-790 finchley road london NW11 7TJ (1 page) |
15 April 2004 | Incorporation (16 pages) |