London
SW6 7LL
Director Name | Hanover Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 09 September 2004(same day as company formation) |
Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
Secretary Name | HCS Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 09 September 2004(same day as company formation) |
Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Secretary Name | London 1st Secretaries Ltd (Corporation) |
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Status | Resigned |
Appointed | 16 May 2005(8 months, 1 week after company formation) |
Appointment Duration | 3 years, 2 months (resigned 09 August 2008) |
Correspondence Address | 70 North End Road West Kensington London W14 9EP |
Registered Address | 299 Lillie Road London SW6 7LL |
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Region | London |
Constituency | Chelsea and Fulham |
County | Greater London |
Ward | Munster |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 December 2006 (17 years, 4 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
7 April 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
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2 December 2008 | First Gazette notice for voluntary strike-off (1 page) |
21 October 2008 | Application for striking-off (1 page) |
8 September 2008 | Registered office changed on 08/09/2008 from 70 north end road london W14 9EP (1 page) |
8 September 2008 | Appointment terminated secretary london 1ST secretaries LTD (1 page) |
5 April 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
29 March 2007 | Accounting reference date extended from 30/09/06 to 31/12/06 (1 page) |
12 July 2006 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
1 February 2006 | Ad 17/01/06--------- £ si 2@1=2 £ ic 1/3 (1 page) |
30 November 2005 | Return made up to 09/09/05; full list of members (2 pages) |
30 November 2005 | Registered office changed on 30/11/05 from: 299 lillie road london SW6 7LL (1 page) |
1 November 2005 | Registered office changed on 01/11/05 from: 70 north end road west kensington london W14 9EP (1 page) |
27 October 2005 | Director's particulars changed (1 page) |
12 July 2005 | New director appointed (1 page) |
12 July 2005 | Secretary's particulars changed (1 page) |
13 June 2005 | Registered office changed on 13/06/05 from: 70 north end road west kensington london W14 9EP (1 page) |
6 June 2005 | New secretary appointed (2 pages) |
31 May 2005 | Registered office changed on 31/05/05 from: 299 lillie road london SW6 7LL (1 page) |
20 September 2004 | Secretary resigned (1 page) |
20 September 2004 | Director resigned (1 page) |
20 September 2004 | Registered office changed on 20/09/04 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |