London
NW1 7ST
Secretary Name | Peter John Castle |
---|---|
Nationality | British |
Status | Closed |
Appointed | 06 April 2006(10 months, 1 week after company formation) |
Appointment Duration | 3 years, 1 month (closed 19 May 2009) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 58 Francis Road Ashford Kent TN23 7UR |
Director Name | Mohammad Humayun Islam |
---|---|
Date of Birth | January 1976 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 June 2005(3 weeks after company formation) |
Appointment Duration | 2 months (resigned 25 August 2005) |
Role | Company Director |
Correspondence Address | 33 White Lodge Close Isleworth Middlesex TW7 6TH |
Director Name | Mr Wasif Khan |
---|---|
Date of Birth | December 1980 (Born 43 years ago) |
Nationality | Pakistani |
Status | Resigned |
Appointed | 22 June 2005(3 weeks after company formation) |
Appointment Duration | 2 months (resigned 25 August 2005) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 27 St Anslems Court Madeira Road London SW16 2HN |
Secretary Name | Ms Emanuela Tebaldi |
---|---|
Nationality | Italian |
Status | Resigned |
Appointed | 22 June 2005(3 weeks after company formation) |
Appointment Duration | 2 months (resigned 25 August 2005) |
Role | Director & Secretary |
Country of Residence | England |
Correspondence Address | Suite 3, 23 Prince Albert Road London NW1 7ST |
Director Name | Hanover Directors Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 01 June 2005(same day as company formation) |
Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
Secretary Name | HCS Secretarial Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 01 June 2005(same day as company formation) |
Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Registered Address | Suite 3 23 Prince Albert Road London NW1 7ST |
---|---|
Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Camden Town with Primrose Hill |
Built Up Area | Greater London |
Latest Accounts | 30 June 2007 (16 years, 9 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 30 June |
19 May 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
---|---|
3 February 2009 | First Gazette notice for compulsory strike-off (1 page) |
15 October 2007 | Accounts for a dormant company made up to 30 June 2007 (5 pages) |
7 September 2007 | Registered office changed on 07/09/07 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
25 June 2007 | Accounts for a dormant company made up to 30 June 2006 (4 pages) |
5 September 2006 | Return made up to 01/06/06; full list of members
|
13 June 2006 | New secretary appointed (2 pages) |
30 June 2005 | Secretary resigned (1 page) |
30 June 2005 | Director resigned (1 page) |
28 June 2005 | New director appointed (1 page) |
27 June 2005 | New secretary appointed (1 page) |
27 June 2005 | New director appointed (1 page) |
27 June 2005 | New director appointed (1 page) |
22 June 2005 | Director resigned (1 page) |
22 June 2005 | Secretary resigned (1 page) |
1 June 2005 | Incorporation (6 pages) |