London
W12 8BQ
Secretary Name | Philippa MacDonald |
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Nationality | New Zealander |
Status | Closed |
Appointed | 06 October 2006(2 years, 2 months after company formation) |
Appointment Duration | 2 years, 5 months (closed 24 March 2009) |
Role | Company Director |
Correspondence Address | 21c Stowe Road London W12 8BQ |
Director Name | 1st Contact Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 16 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 | 16 July 2004(same day as company formation) |
Correspondence Address | Castlewood House 77-91 New Oxford Street London WC1A 1DG |
Registered Address | 21c Stowe Road London W12 8BQ |
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Region | London |
Constituency | Hammersmith |
County | Greater London |
Ward | Askew |
Built Up Area | Greater London |
Latest Accounts | 31 July 2006 (17 years, 9 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 July |
24 March 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
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25 November 2008 | First Gazette notice for voluntary strike-off (1 page) |
3 October 2008 | Application for striking-off (1 page) |
9 September 2008 | Total exemption small company accounts made up to 31 July 2006 (3 pages) |
24 September 2007 | Return made up to 16/07/07; full list of members (2 pages) |
24 September 2007 | Return made up to 16/07/06; full list of members (2 pages) |
20 September 2007 | New secretary appointed (1 page) |
19 September 2007 | Registered office changed on 19/09/07 from: 10B stowe road shepherds bush london W12 8BN (1 page) |
19 September 2007 | Director's particulars changed (1 page) |
5 February 2007 | Registered office changed on 05/02/07 from: 10B stowe road shepherds bush london W12 8BN (1 page) |
12 January 2007 | Registered office changed on 12/01/07 from: 10B stowe road shepherds bush london W12 8BN (1 page) |
13 October 2006 | Secretary resigned (1 page) |
13 October 2006 | Registered office changed on 13/10/06 from: 1ST floor castlewood house 77-91 new oxford street london WC1A 1DG (1 page) |
15 May 2006 | Registered office changed on 15/05/06 from: castlewood house 77-91 new oxford street london WC1A 1DG (1 page) |
6 April 2006 | Total exemption full accounts made up to 31 July 2005 (7 pages) |
28 February 2006 | Registered office changed on 28/02/06 from: broadway house 2-6 fulham broadway fulham london SW6 1AA (1 page) |
10 August 2005 | Return made up to 16/07/05; full list of members (2 pages) |
10 September 2004 | Director's particulars changed (1 page) |
8 September 2004 | Director's particulars changed (1 page) |
1 September 2004 | Director's particulars changed (1 page) |
24 August 2004 | New director appointed (2 pages) |
24 August 2004 | Director resigned (1 page) |
16 July 2004 | Incorporation (10 pages) |