Custom House
London
E16 3AH
Secretary Name | Jean Alain Grande-Port |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 04 May 2004(same day as company formation) |
Role | Company Director |
Correspondence Address | 1b Burlington Parade Gratton Terrace London NW2 6QW |
Director Name | Mr Om Prakash Gungah |
---|---|
Date of Birth | January 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 November 2004(6 months, 1 week after company formation) |
Appointment Duration | 1 year, 2 months (resigned 31 January 2006) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 4 The Drive Morden Surrey SM4 6DQ |
Director Name | James Walsh |
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Date of Birth | August 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 November 2004(6 months, 1 week after company formation) |
Appointment Duration | 1 year, 2 months (resigned 19 January 2006) |
Role | Travel Agent |
Correspondence Address | 40 Lynwood Road Redhill Surrey RH1 1JS |
Secretary Name | Mr Om Prakash Gungah |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 17 November 2004(6 months, 2 weeks after company formation) |
Appointment Duration | 1 year, 2 months (resigned 31 January 2006) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 4 The Drive Morden Surrey SM4 6DQ |
Director Name | Keith Christopher Gargano |
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Date of Birth | November 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 April 2005(11 months, 2 weeks after company formation) |
Appointment Duration | 1 year, 7 months (resigned 15 November 2006) |
Role | Sales Manager |
Correspondence Address | 14 Newlands Road Horsham West Sussex RH12 2BY |
Registered Address | Docklands Business Centre 10-16 Tiller Road London E14 8PX |
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Region | London |
Constituency | Poplar and Limehouse |
County | Greater London |
Ward | Canary Wharf |
Built Up Area | Greater London |
Address Matches | Over 70 other UK companies use this postal address |
Latest Accounts | 31 May 2005 (18 years, 11 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 May |
24 April 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
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9 January 2007 | First Gazette notice for voluntary strike-off (1 page) |
28 November 2006 | Application for striking-off (1 page) |
28 November 2006 | Director resigned (1 page) |
28 November 2006 | Director resigned (1 page) |
11 April 2006 | Director resigned (1 page) |
15 February 2006 | Accounts for a dormant company made up to 31 May 2005 (1 page) |
7 February 2006 | Secretary resigned;director resigned (1 page) |
12 May 2005 | Return made up to 04/05/05; full list of members
|
25 April 2005 | New director appointed (1 page) |
14 December 2004 | £ nc 150000/5000000 30/11/04 (1 page) |
14 December 2004 | Resolutions
|
13 December 2004 | New director appointed (2 pages) |
23 November 2004 | New secretary appointed (2 pages) |
23 November 2004 | New director appointed (2 pages) |
4 May 2004 | Incorporation (22 pages) |