George Street
London
W1H 7HB
Secretary Name | Cassandra Gledhill |
---|---|
Nationality | British |
Status | Closed |
Appointed | 25 April 2008(3 years, 10 months after company formation) |
Appointment Duration | 6 months, 2 weeks (closed 11 November 2008) |
Role | Company Director |
Correspondence Address | 14 Pembroke House 71 Kings Avenue, Clapham London SW4 8DY |
Director Name | Laura Delee |
---|---|
Date of Birth | May 1983 (Born 41 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 June 2004(same day as company formation) |
Role | Corporate & Trust Assistant |
Correspondence Address | 134 Brunswick Quay Surrey Quays London SE16 7PZ |
Secretary Name | Christopher Richard Wallis |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 11 June 2004(same day as company formation) |
Role | Company Director |
Correspondence Address | 5a Warwick Gardens London W14 8PH |
Secretary Name | Mr Colin Jeffrey Taylor |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 May 2007(2 years, 11 months after company formation) |
Appointment Duration | 11 months (resigned 25 April 2008) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | The Garden Flat 13 Belsize Park London NW3 4ES |
Secretary Name | Wilton Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 11 June 2004(same day as company formation) |
Correspondence Address | 26 Grosvenor Street Mayfair London W1K 4QW |
Registered Address | Suite 2 Fountain House 1a Elm Park Stanmore Middlesex HA7 4AU |
---|---|
Region | London |
Constituency | Harrow East |
County | Greater London |
Ward | Stanmore Park |
Built Up Area | Greater London |
Latest Accounts | 31 July 2007 (16 years, 9 months ago) |
---|---|
Accounts Category | Total Exemption Small |
Accounts Year End | 31 July |
11 November 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
16 July 2008 | First Gazette notice for voluntary strike-off (1 page) |
19 June 2008 | Return made up to 11/06/08; full list of members (3 pages) |
28 May 2008 | Application for striking-off (1 page) |
23 May 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
25 April 2008 | Appointment terminated secretary colin taylor (1 page) |
25 April 2008 | Secretary appointed cassandra gledhill (1 page) |
29 August 2007 | New secretary appointed (2 pages) |
10 August 2007 | Secretary resigned (1 page) |
25 July 2007 | Return made up to 11/06/07; full list of members (2 pages) |
31 May 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
26 June 2006 | Return made up to 11/06/06; full list of members (3 pages) |
7 December 2005 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
15 July 2004 | Registered office changed on 15/07/04 from: 52 bryanston court george street london W1H 7HB (1 page) |
18 June 2004 | Director resigned (1 page) |
18 June 2004 | Secretary resigned (1 page) |
18 June 2004 | New director appointed (3 pages) |
18 June 2004 | New secretary appointed (2 pages) |
18 June 2004 | Accounting reference date extended from 30/06/05 to 31/07/05 (1 page) |
11 June 2004 | Incorporation (17 pages) |