St John's Wood
London
NW8 0RB
Director Name | A.C. Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 27 August 2004(same day as company formation) |
Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
Secretary Name | 3RD Option (Secretaries) Limited (Corporation) |
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Status | Resigned |
Appointed | 27 August 2004(same day as company formation) |
Correspondence Address | Lyon House 160-166 Borough High Street London Bridge London SE1 1JR |
Secretary Name | A.C. Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 27 August 2004(same day as company formation) |
Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
Registered Address | Flat 5 26 Belgrave Gardens St John's Wood London NW8 0RB |
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Region | London |
Constituency | Westminster North |
County | Greater London |
Ward | Abbey Road |
Built Up Area | Greater London |
Latest Accounts | 31 August 2005 (18 years, 7 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 August |
3 February 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
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6 August 2008 | First Gazette notice for compulsory strike-off (1 page) |
24 August 2007 | Secretary resigned (1 page) |
31 July 2007 | First Gazette notice for compulsory strike-off (1 page) |
6 January 2006 | Total exemption small company accounts made up to 31 August 2005 (4 pages) |
9 February 2005 | Registered office changed on 09/02/05 from: lyon house 160-166 borough high street london SE1 1JR (1 page) |
1 November 2004 | New secretary appointed (4 pages) |
1 November 2004 | New director appointed (2 pages) |
1 November 2004 | Director resigned (1 page) |
1 November 2004 | Secretary resigned (1 page) |
27 October 2004 | Resolutions
|
27 October 2004 | Memorandum and Articles of Association (1 page) |
27 October 2004 | Registered office changed on 27/10/04 from: 4 rivers house, fentiman walk hertford herts SG14 1DB (1 page) |
27 August 2004 | Incorporation (15 pages) |