5 Pembridge Square
London
W2 4EG
Secretary Name | Northside Company Secretarial Services Ltd (Corporation) |
---|---|
Status | Closed |
Appointed | 10 April 2006(10 months, 1 week after company formation) |
Appointment Duration | 2 years, 10 months (closed 24 February 2009) |
Correspondence Address | 78 Mill Lane London NW6 1JZ |
Director Name | Michael Richard Matthews |
---|---|
Date of Birth | November 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 June 2005(same day as company formation) |
Role | Company Director |
Correspondence Address | Vincent House 5 Pembridge Square London W2 4EG |
Director Name | Raymond George Mayze |
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Date of Birth | January 1941 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 June 2005(same day as company formation) |
Role | Company Director |
Correspondence Address | 4 Acland Court Acland Avenue Colchester Essex CO3 3RT |
Secretary Name | Michael Richard Matthews |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 03 June 2005(same day as company formation) |
Role | Company Director |
Correspondence Address | Vincent House 5 Pembridge Square London W2 4EG |
Secretary Name | James Obrian |
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Date of Birth | September 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 2005(6 months after company formation) |
Appointment Duration | 4 months, 1 week (resigned 10 April 2006) |
Role | Company Director |
Correspondence Address | 35 Morshead Mansions Morshead Road London W9 1LF |
Secretary Name | James Obrian |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 November 2005(6 months after company formation) |
Appointment Duration | 2 months, 1 week (resigned 10 February 2006) |
Role | Company Director |
Correspondence Address | 35 Morshead Mansions Morshead Road London W9 1LF |
Secretary Name | RWL Registrars Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 03 June 2005(same day as company formation) |
Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
Registered Address | Avco House 6 Albert Road Barnet Hertfordshire EN4 9SH |
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Region | London |
Constituency | Chipping Barnet |
County | Greater London |
Ward | East Barnet |
Built Up Area | Greater London |
Accounts Category | No Accounts Filed |
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Accounts Year End | 30 June |
24 February 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
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24 November 2008 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
11 September 2008 | Liquidators statement of receipts and payments to 17 August 2008 (5 pages) |
10 March 2008 | Liquidators statement of receipts and payments to 17 August 2008 (5 pages) |
12 September 2007 | Liquidators statement of receipts and payments (5 pages) |
21 June 2007 | Notice of ceasing to act as a voluntary liquidator (1 page) |
22 August 2006 | Resolutions
|
22 August 2006 | Statement of affairs (10 pages) |
22 August 2006 | Appointment of a voluntary liquidator (1 page) |
9 August 2006 | Registered office changed on 09/08/06 from: 78 mill lane london NW6 1JZ (1 page) |
12 July 2006 | Secretary's particulars changed (1 page) |
12 July 2006 | Return made up to 03/06/06; full list of members (2 pages) |
30 June 2006 | New director appointed (2 pages) |
20 April 2006 | New secretary appointed (2 pages) |
20 April 2006 | Secretary resigned (1 page) |
7 April 2006 | Registered office changed on 07/04/06 from: 9 park royal metro centre britannia way london NW10 7PA (1 page) |
24 March 2006 | New secretary appointed (1 page) |
24 March 2006 | Director resigned (1 page) |
17 February 2006 | Secretary resigned (1 page) |
8 December 2005 | Secretary resigned (1 page) |
8 December 2005 | New secretary appointed (2 pages) |
17 November 2005 | Director resigned (1 page) |
11 October 2005 | Statement of affairs (1 page) |
11 October 2005 | Particulars of contract relating to shares (3 pages) |
11 October 2005 | Ad 01/09/05--------- £ si [email protected] (2 pages) |
29 September 2005 | Particulars of contract relating to shares (3 pages) |
29 September 2005 | Statement of affairs (1 page) |
29 September 2005 | Ad 01/09/05--------- £ si [email protected] (2 pages) |
28 September 2005 | S-div 24/08/05 (1 page) |
15 September 2005 | Resolutions
|
15 September 2005 | Nc inc already adjusted 24/08/05 (1 page) |
15 September 2005 | S-div 24/08/05 (1 page) |
7 September 2005 | Director resigned (1 page) |
11 July 2005 | Registered office changed on 11/07/05 from: 10 park royal, metro centre britannia way london NW10 7PA (1 page) |
15 June 2005 | Resolutions
|
6 June 2005 | Secretary resigned (1 page) |
3 June 2005 | Incorporation (11 pages) |