London
NW11 6XY
Director Name | Marcie Schneider |
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Date of Birth | April 1954 (Born 70 years ago) |
Nationality | American |
Status | Closed |
Appointed | 17 May 2005(5 months, 3 weeks after company formation) |
Appointment Duration | 1 year, 9 months (closed 20 February 2007) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 41 Queens Gate Terrace London SW7 5PN |
Director Name | Sir Cyril Julian Hebden Taylor |
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Date of Birth | May 1935 (Born 89 years ago) |
Nationality | British |
Status | Closed |
Appointed | 17 May 2005(5 months, 3 weeks after company formation) |
Appointment Duration | 1 year, 9 months (closed 20 February 2007) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1 Lexham Walk London W8 5JD |
Secretary Name | Christopher John Archer-Lock |
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Nationality | British |
Status | Closed |
Appointed | 17 May 2005(5 months, 3 weeks after company formation) |
Appointment Duration | 1 year, 9 months (closed 20 February 2007) |
Role | Secretary |
Correspondence Address | 21 St Michaels Court Ruscombe Berkshire RG10 9UF |
Director Name | Corcon One Limited (Corporation) |
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Status | Resigned |
Appointed | 24 November 2004(same day as company formation) |
Correspondence Address | 105 Garendon Road Morden Surrey SM4 6NA |
Secretary Name | Corcon Two Limited (Corporation) |
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Status | Resigned |
Appointed | 24 November 2004(same day as company formation) |
Correspondence Address | 105 Garendon Road Morden Surrey SM4 6NA |
Registered Address | 37 Queen's Gate London SW7 5HR |
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Region | London |
Constituency | Kensington |
County | Greater London |
Ward | Queen's Gate |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £1 |
Cash | £1 |
Latest Accounts | 31 December 2005 (18 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
20 February 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
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7 November 2006 | First Gazette notice for voluntary strike-off (1 page) |
26 September 2006 | Application for striking-off (1 page) |
5 July 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
19 December 2005 | Return made up to 24/11/05; full list of members (7 pages) |
9 September 2005 | Accounting reference date extended from 30/11/05 to 31/12/05 (1 page) |
14 July 2005 | New director appointed (3 pages) |
29 June 2005 | New secretary appointed (2 pages) |
29 June 2005 | Director resigned (1 page) |
29 June 2005 | New director appointed (2 pages) |
29 June 2005 | Registered office changed on 29/06/05 from: 26-34 old street london EC1V 9QR (1 page) |
29 June 2005 | Secretary resigned (1 page) |
29 June 2005 | New director appointed (2 pages) |
24 November 2004 | Incorporation (13 pages) |