Sutton
Surrey
SM1 3SQ
Secretary Name | Thomas Alfred Lemin |
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Nationality | British |
Status | Resigned |
Appointed | 09 January 2006(3 months, 2 weeks after company formation) |
Appointment Duration | 4 months, 3 weeks (resigned 01 June 2006) |
Role | Company Director |
Correspondence Address | 7 Northpoint Close Sutton Surrey SM1 3SQ |
Secretary Name | Mr Serkan Mert |
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Nationality | British |
Status | Resigned |
Appointed | 01 June 2006(8 months, 1 week after company formation) |
Appointment Duration | 4 months (resigned 30 September 2006) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 103 Redman House Bourne Estate Portpool Lane Holborn London EC1N 7UD |
Director Name | Incorporate Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 26 September 2005(same day as company formation) |
Correspondence Address | 4th Floor, 3 Tenterden Street Hanover Square London W1S 1TD |
Secretary Name | Incorporate Secretariat Limited (Corporation) |
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Status | Resigned |
Appointed | 26 September 2005(same day as company formation) |
Correspondence Address | 4th Floor 3 Tenterden Street Hanover Square London W1S 1TD |
Registered Address | 28 Vermont Road Sutton Surrey SM1 3EQ |
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Region | London |
Constituency | Sutton and Cheam |
County | Greater London |
Ward | Sutton North |
Built Up Area | Greater London |
Accounts Category | No Accounts Filed |
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Accounts Year End | 30 September |
6 March 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
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21 November 2006 | First Gazette notice for voluntary strike-off (1 page) |
16 October 2006 | Secretary resigned (1 page) |
12 October 2006 | Application for striking-off (1 page) |
19 June 2006 | New secretary appointed (2 pages) |
14 June 2006 | Secretary resigned (1 page) |
12 May 2006 | New director appointed (1 page) |
12 May 2006 | Registered office changed on 12/05/06 from: 7 northpoint close sutton SM1 3SQ (1 page) |
12 May 2006 | New secretary appointed (1 page) |
9 January 2006 | Secretary resigned (1 page) |
9 January 2006 | New director appointed (1 page) |
9 January 2006 | Director resigned (1 page) |
9 January 2006 | New secretary appointed (1 page) |
9 January 2006 | Registered office changed on 09/01/06 from: 72 new bond street mayfair london W1S 1RR (1 page) |