London
W14 0TJ
Secretary Name | Mark Jason Farrell |
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Nationality | British |
Status | Closed |
Appointed | 15 March 2006(11 months, 2 weeks after company formation) |
Appointment Duration | 2 years, 4 months (closed 06 August 2008) |
Role | Company Director |
Correspondence Address | 103a Edith Road London W14 0TJ |
Secretary Name | Melissa Jane Needham |
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Nationality | British |
Status | Resigned |
Appointed | 02 June 2005(2 months after company formation) |
Appointment Duration | 9 months, 2 weeks (resigned 15 March 2006) |
Role | Consultant |
Correspondence Address | 103a Edith Road London W14 0TJ |
Director Name | 1st Contact Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 01 April 2005(same day as company formation) |
Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway London SW6 1AA |
Secretary Name | 1st Contact Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 01 April 2005(same day as company formation) |
Correspondence Address | Castlewood House 77-91 New Oxford Street London WC1A 1DG |
Registered Address | 103a Edith Road London W14 0TJ |
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Region | London |
Constituency | Hammersmith |
County | Greater London |
Ward | Avonmore and Brook Green |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £13,280 |
Cash | £21,727 |
Current Liabilities | £8,447 |
Latest Accounts | 30 April 2006 (18 years ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 30 April |
6 August 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
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30 April 2008 | First Gazette notice for voluntary strike-off (1 page) |
25 September 2007 | Voluntary strike-off action has been suspended (1 page) |
21 August 2007 | First Gazette notice for voluntary strike-off (1 page) |
11 June 2007 | Application for striking-off (1 page) |
2 March 2007 | Total exemption full accounts made up to 30 April 2006 (8 pages) |
11 April 2006 | Return made up to 01/04/06; full list of members (2 pages) |
27 March 2006 | New secretary appointed (2 pages) |
27 March 2006 | Secretary resigned (1 page) |
10 March 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
10 March 2006 | Registered office changed on 10/03/06 from: 118A fonthill road london N4 3HP (1 page) |
23 June 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
13 June 2005 | New secretary appointed (2 pages) |
13 June 2005 | Secretary resigned (1 page) |
13 June 2005 | Registered office changed on 13/06/05 from: broadway house 2-6 fulham broadway london SW6 1AA (1 page) |
26 April 2005 | New director appointed (2 pages) |
26 April 2005 | Director resigned (1 page) |