London
NW3 7UU
Director Name | Mr Laurence Jeremy Beck |
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Date of Birth | February 1969 (Born 55 years ago) |
Nationality | British |
Status | Closed |
Appointed | 29 July 2004(same day as company formation) |
Role | Commercial Property Consultant |
Country of Residence | United Kingdom |
Correspondence Address | Oakhurst 7 Aldenham Grove Radlett Hertfordshire WD7 7BW |
Director Name | Mr Jason Werth |
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Date of Birth | November 1971 (Born 52 years ago) |
Nationality | British |
Status | Closed |
Appointed | 29 July 2004(same day as company formation) |
Role | Company Director |
Correspondence Address | 4 Marillac House 7 Vincents Lane Mill Hill London NW7 1ES |
Secretary Name | Mr Laurence Jeremy Beck |
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Nationality | British |
Status | Closed |
Appointed | 29 July 2004(same day as company formation) |
Role | Commercial Property Consultant |
Country of Residence | United Kingdom |
Correspondence Address | Oakhurst 7 Aldenham Grove Radlett Hertfordshire WD7 7BW |
Director Name | City Executor And Trustee Company Limited (Corporation) |
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Date of Birth | November 1971 (Born 52 years ago) |
Status | Resigned |
Appointed | 29 July 2004(same day as company formation) |
Correspondence Address | 4th Floor St Alphage House 2 Fore Street London EC2Y 5DH |
Secretary Name | CETC (Nominees) Limited (Corporation) |
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Status | Resigned |
Appointed | 29 July 2004(same day as company formation) |
Correspondence Address | Quadrant House Floor 6 17 Thomas More Street Thomas More Square London E1W 1YW |
Registered Address | 4th Floor, St Alphage House 2 Fore Street London EC2Y 5DH |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Bassishaw |
Built Up Area | Greater London |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 August |
21 November 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
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8 August 2006 | First Gazette notice for voluntary strike-off (1 page) |
26 June 2006 | Application for striking-off (1 page) |
2 September 2005 | Return made up to 29/07/05; full list of members (3 pages) |
9 November 2004 | Resolutions
|
9 November 2004 | Accounting reference date extended from 31/07/05 to 31/08/05 (1 page) |
24 August 2004 | New director appointed (1 page) |
24 August 2004 | New director appointed (2 pages) |
24 August 2004 | New secretary appointed;new director appointed (1 page) |
24 August 2004 | Director resigned (1 page) |
24 August 2004 | Secretary resigned (1 page) |