Chard
Somerset
TA20 1QB
Director Name | Rakesh Gandhi |
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Date of Birth | December 1950 (Born 73 years ago) |
Nationality | Indian |
Status | Closed |
Appointed | 19 October 2004(2 months, 2 weeks after company formation) |
Appointment Duration | 3 years, 3 months (closed 05 February 2008) |
Role | CEO |
Correspondence Address | 8 Seymour Walk London SW10 9NF |
Secretary Name | Mr Peter Ellis Taylor |
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Nationality | British |
Status | Resigned |
Appointed | 06 August 2004(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 148 Grand Avenue Surbiton Surrey KT5 9JA |
Director Name | Mr David John Bailey |
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Date of Birth | March 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 September 2004(1 month, 2 weeks after company formation) |
Appointment Duration | 1 month (resigned 21 October 2004) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1 The Magpies Maulden Bedfordshire MK45 2EG |
Director Name | Mr Ian Spence Turnbull |
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Date of Birth | December 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 September 2004(1 month, 2 weeks after company formation) |
Appointment Duration | 1 month (resigned 21 October 2004) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 6 Cranes Park Crescent Surbiton Surrey KT5 8AN |
Secretary Name | Francesca Zardini |
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Nationality | Italian |
Status | Resigned |
Appointed | 21 September 2004(1 month, 2 weeks after company formation) |
Appointment Duration | 2 months, 3 weeks (resigned 13 December 2004) |
Role | Company Director |
Correspondence Address | London House Mecklenburgh Square London WC1N 2AB |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 06 August 2004(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | First Floor Hooper House 15 Clerkenwell Close London EC1R 0AA |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Clerkenwell |
Built Up Area | Greater London |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 December |
5 February 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
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23 October 2007 | First Gazette notice for compulsory strike-off (1 page) |
17 April 2007 | First Gazette notice for compulsory strike-off (1 page) |
11 April 2006 | Strike-off action suspended (1 page) |
17 January 2006 | First Gazette notice for compulsory strike-off (1 page) |
23 May 2005 | Director's particulars changed (1 page) |
24 December 2004 | Secretary resigned (1 page) |
17 December 2004 | Secretary resigned (2 pages) |
29 October 2004 | Director resigned (1 page) |
29 October 2004 | New director appointed (2 pages) |
28 October 2004 | Secretary resigned;director resigned (1 page) |
6 October 2004 | Resolutions
|
6 October 2004 | New secretary appointed (2 pages) |
6 October 2004 | New director appointed (2 pages) |
6 October 2004 | New director appointed (2 pages) |
6 October 2004 | Secretary resigned (1 page) |
6 October 2004 | Registered office changed on 06/10/04 from: 4TH floor, oldebourne house 46/47 chancery lane london WC2A 1JE (1 page) |
6 October 2004 | Ad 21/09/04--------- £ si [email protected]=3987 £ ic 1/3988 (2 pages) |
25 August 2004 | Accounting reference date shortened from 31/08/05 to 31/12/04 (1 page) |
6 August 2004 | Incorporation (17 pages) |
6 August 2004 | Secretary resigned (1 page) |