Fulham
London
SW6 6AB
Secretary Name | Ms Sophie Louise Mary Thomas |
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Nationality | British |
Status | Closed |
Appointed | 15 May 2006(1 year, 10 months after company formation) |
Appointment Duration | 2 years, 6 months (closed 11 November 2008) |
Role | Business Manager |
Country of Residence | England |
Correspondence Address | 104 Bronsart Road London SW6 6AB |
Director Name | 1st Contact Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 15 July 2004(same day as company formation) |
Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway London SW6 1AA |
Secretary Name | 1st Contact Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 15 July 2004(same day as company formation) |
Correspondence Address | Castlewood House 77-91 New Oxford Street London WC1A 1DG |
Registered Address | 104 Bronsart Road London SW6 6AB |
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Region | London |
Constituency | Chelsea and Fulham |
County | Greater London |
Ward | Munster |
Built Up Area | Greater London |
Latest Accounts | 31 January 2008 (16 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 January |
11 November 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
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16 July 2008 | First Gazette notice for voluntary strike-off (1 page) |
30 May 2008 | Application for striking-off (2 pages) |
15 May 2008 | Total exemption small company accounts made up to 31 January 2008 (3 pages) |
13 May 2008 | Accounting reference date extended from 31/07/2007 to 31/01/2008 (1 page) |
7 August 2007 | Return made up to 15/07/07; no change of members (6 pages) |
17 April 2007 | Total exemption small company accounts made up to 31 July 2006 (3 pages) |
26 July 2006 | Return made up to 15/07/06; full list of members (6 pages) |
19 May 2006 | Total exemption small company accounts made up to 31 July 2005 (4 pages) |
15 May 2006 | New secretary appointed (1 page) |
10 August 2005 | Return made up to 15/07/05; full list of members
|
23 June 2005 | Registered office changed on 23/06/05 from: broadway house 2-6 fulham broadway fulham london SW6 1AA (1 page) |
23 June 2005 | Secretary resigned (1 page) |
17 September 2004 | Director's particulars changed (1 page) |
24 August 2004 | New director appointed (2 pages) |
11 August 2004 | Director resigned (2 pages) |
15 July 2004 | Incorporation (10 pages) |