West Kensington
London
W14 8AA
Director Name | David St George |
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Date of Birth | August 1967 (Born 56 years ago) |
Nationality | British |
Status | Closed |
Appointed | 20 August 2004(2 months after company formation) |
Appointment Duration | 2 years (closed 29 August 2006) |
Role | Finance Banking |
Correspondence Address | Flat 222 Kharbash Building Street 23b Umm Suqueim Dubai Uae |
Director Name | Andrew Webster |
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Date of Birth | February 1971 (Born 53 years ago) |
Nationality | British |
Status | Closed |
Appointed | 20 August 2004(2 months after company formation) |
Appointment Duration | 2 years (closed 29 August 2006) |
Role | Business Development |
Correspondence Address | 204 Wymering Road London W9 2NA |
Secretary Name | Angela Flynn |
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Nationality | British |
Status | Closed |
Appointed | 08 April 2005(9 months, 3 weeks after company formation) |
Appointment Duration | 1 year, 4 months (closed 29 August 2006) |
Role | Company Director |
Correspondence Address | 13 Palace Gardens Terrace London W8 4SA |
Secretary Name | Andrew Webster |
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Nationality | British |
Status | Resigned |
Appointed | 20 August 2004(2 months after company formation) |
Appointment Duration | 7 months, 3 weeks (resigned 08 April 2005) |
Role | Business Development |
Correspondence Address | 204 Wymering Road London W9 2NA |
Director Name | Acre (Corporate Director) Limited (Corporation) |
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Status | Resigned |
Appointed | 17 June 2004(same day as company formation) |
Correspondence Address | Acre House 11-15 William Road London NW1 3ER |
Secretary Name | Fisher Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 17 June 2004(same day as company formation) |
Correspondence Address | Acre House 11-15 William Road London NW1 3ER |
Registered Address | Third Floor Eagle House 110 Jermyn Street London SW1Y 6RH |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Latest Accounts | 31 December 2004 (19 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
29 August 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
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16 May 2006 | First Gazette notice for voluntary strike-off (1 page) |
4 April 2006 | Application for striking-off (1 page) |
16 March 2006 | Secretary's particulars changed (1 page) |
2 February 2006 | Secretary's particulars changed (1 page) |
30 January 2006 | Return made up to 17/06/05; full list of members (2 pages) |
17 January 2006 | Director's particulars changed (1 page) |
5 July 2005 | Accounts for a dormant company made up to 31 December 2004 (2 pages) |
3 May 2005 | Registered office changed on 03/05/05 from: acre house 11-15 william road london NW1 3ER (1 page) |
3 May 2005 | New secretary appointed (2 pages) |
3 May 2005 | Secretary resigned (1 page) |
17 September 2004 | Accounting reference date shortened from 30/06/05 to 31/12/04 (1 page) |
17 September 2004 | Memorandum and Articles of Association (11 pages) |
15 September 2004 | New director appointed (3 pages) |
15 September 2004 | New director appointed (3 pages) |
15 September 2004 | New secretary appointed;new director appointed (2 pages) |
15 September 2004 | Secretary resigned (1 page) |
15 September 2004 | Director resigned (1 page) |
17 June 2004 | Incorporation (16 pages) |