London
W11 1NS
Director Name | Mr Simon Mark Berg |
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Date of Birth | December 1966 (Born 57 years ago) |
Nationality | British |
Status | Closed |
Appointed | 12 August 2005(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 12 Adelaide Close Stanmore Middlesex HA7 3EL |
Director Name | Mr William James Killick |
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Date of Birth | September 1972 (Born 51 years ago) |
Nationality | British |
Status | Closed |
Appointed | 12 August 2005(same day as company formation) |
Role | Banker |
Country of Residence | United Kingdom |
Correspondence Address | 24 Beverley Road Chiswick London W4 2LP |
Director Name | Mr Andrew John Pettit |
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Date of Birth | March 1968 (Born 56 years ago) |
Nationality | British |
Status | Closed |
Appointed | 12 August 2005(same day as company formation) |
Role | Banker |
Country of Residence | England |
Correspondence Address | 20 Basildon Court 28 Devonshire Street London W1G 6PP |
Secretary Name | E L Services Limited (Corporation) |
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Status | Closed |
Appointed | 12 August 2005(same day as company formation) |
Correspondence Address | 2 Motcomb Street London SW1X 8JU |
Director Name | Mrs Patricia Pamela Norris |
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Date of Birth | January 1933 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 August 2005(same day as company formation) |
Role | Company Secretary And Director |
Country of Residence | England |
Correspondence Address | 2 Hampton Close London N11 3PR |
Secretary Name | Linda Simons |
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Nationality | British |
Status | Resigned |
Appointed | 12 August 2005(same day as company formation) |
Role | Company Director |
Correspondence Address | 1238 High Road Whetstone London N20 0LH |
Registered Address | 25 Harley Street London W1G 9BR |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 March |
24 April 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
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9 January 2007 | First Gazette notice for voluntary strike-off (1 page) |
28 November 2006 | Application for striking-off (2 pages) |
9 November 2005 | Director's particulars changed (1 page) |
4 October 2005 | New director appointed (4 pages) |
23 September 2005 | New director appointed (4 pages) |
23 September 2005 | Ad 12/08/05--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
23 September 2005 | Accounting reference date shortened from 31/08/06 to 31/03/06 (1 page) |
23 September 2005 | New secretary appointed (2 pages) |
23 September 2005 | New director appointed (4 pages) |
23 September 2005 | Location of register of members (1 page) |
23 September 2005 | Secretary resigned (1 page) |
23 September 2005 | New director appointed (4 pages) |
23 September 2005 | Director resigned (1 page) |