Forest Row
East Sussex
RH18 5AJ
Director Name | Mr Paul Stanislan Polak |
---|---|
Date of Birth | September 1957 (Born 66 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 04 August 2005(3 days after company formation) |
Appointment Duration | 3 years, 9 months (resigned 11 May 2009) |
Role | Sales Director |
Country of Residence | England |
Correspondence Address | 52 Waterman Way London E1W 2QW |
Secretary Name | Paul Stanislan Polak |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 04 August 2005(3 days after company formation) |
Appointment Duration | 3 weeks (resigned 25 August 2005) |
Role | Sales Director |
Correspondence Address | 10 Waterman Way London E1W 2QN |
Director Name | Alpha Direct Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 01 August 2005(same day as company formation) |
Correspondence Address | 5th Floor Signet House 49-51 Farringdon Road London EC1M 3JP |
Secretary Name | Alpha Secretarial Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 01 August 2005(same day as company formation) |
Correspondence Address | 5th Floor Signet House 49-51 Farringdon Road London EC1M 3JP |
Registered Address | C/O Lithgow Nelson & Co. Premier House 12-13 Hatton Garden London EC1N 8AN |
---|---|
Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Accounts Category | No Accounts Filed |
---|---|
Accounts Year End | 31 August |
2 June 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
16 May 2009 | Appointment terminated director paul polak (1 page) |
17 February 2009 | First Gazette notice for voluntary strike-off (1 page) |
9 February 2009 | Application for striking-off (1 page) |
29 October 2008 | Return made up to 01/08/08; full list of members (3 pages) |
10 August 2007 | Return made up to 01/08/07; full list of members (2 pages) |
1 February 2007 | Registered office changed on 01/02/07 from: 10 waterman way waterman way london E1W 2QN (1 page) |
13 October 2006 | Director's particulars changed (1 page) |
13 October 2006 | Return made up to 01/08/06; full list of members (2 pages) |
2 September 2005 | New secretary appointed (2 pages) |
2 September 2005 | Secretary resigned (1 page) |
1 September 2005 | Registered office changed on 01/09/05 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP (1 page) |
1 September 2005 | Secretary resigned (1 page) |
1 September 2005 | Director resigned (1 page) |
11 August 2005 | New secretary appointed;new director appointed (2 pages) |
11 August 2005 | New secretary appointed;new director appointed (2 pages) |
1 August 2005 | Incorporation (14 pages) |