London
SE19 3TU
Director Name | Mr John Faraday |
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Date of Birth | August 1944 (Born 79 years ago) |
Nationality | British |
Status | Closed |
Appointed | 05 September 2009(3 years, 10 months after company formation) |
Appointment Duration | 8 months, 4 weeks (closed 01 June 2010) |
Role | Company Executive |
Correspondence Address | Apartment 602 Jash Falqa Tower Shoreline Apartments Palm Jumeriah Dubai P.O. Box 2 |
Secretary Name | AMB Management Services Ltd (Corporation) |
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Status | Closed |
Appointed | 27 December 2005(2 months after company formation) |
Appointment Duration | 4 years, 5 months (closed 01 June 2010) |
Correspondence Address | Suite 4 1st Floor 4 Morie Street London SW18 1SL |
Director Name | Hanover Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 28 October 2005(same day as company formation) |
Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
Secretary Name | HCS Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 28 October 2005(same day as company formation) |
Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Registered Address | 1st Floor, 144 To 146 Buckingham Palace Road London SW1W 9TR |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Warwick |
Built Up Area | Greater London |
Latest Accounts | 31 October 2008 (15 years, 6 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 October |
1 June 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
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1 June 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
16 February 2010 | First Gazette notice for voluntary strike-off (1 page) |
16 February 2010 | First Gazette notice for voluntary strike-off (1 page) |
5 February 2010 | Application to strike the company off the register (3 pages) |
5 February 2010 | Application to strike the company off the register (3 pages) |
28 September 2009 | Director appointed mr john faraday (1 page) |
28 September 2009 | Director appointed mr john faraday (1 page) |
27 September 2009 | Accounts for a dormant company made up to 31 October 2008 (2 pages) |
27 September 2009 | Accounts made up to 31 October 2008 (2 pages) |
18 August 2009 | Registered office changed on 18/08/2009 from suite 4 1ST floor 4 morie street london SW18 1SL (1 page) |
18 August 2009 | Registered office changed on 18/08/2009 from suite 4 1ST floor 4 morie street london SW18 1SL (1 page) |
20 January 2009 | Return made up to 28/10/08; full list of members (3 pages) |
20 January 2009 | Return made up to 28/10/08; full list of members (3 pages) |
7 January 2008 | Accounts for a dormant company made up to 31 October 2007 (1 page) |
7 January 2008 | Return made up to 28/10/07; full list of members (6 pages) |
7 January 2008 | Accounts made up to 31 October 2007 (1 page) |
7 January 2008 | Return made up to 28/10/07; full list of members (6 pages) |
13 August 2007 | Accounts made up to 31 October 2006 (2 pages) |
13 August 2007 | Accounts for a dormant company made up to 31 October 2006 (2 pages) |
30 January 2007 | Return made up to 28/10/06; full list of members (6 pages) |
30 January 2007 | Return made up to 28/10/06; full list of members (6 pages) |
9 January 2006 | New secretary appointed (2 pages) |
9 January 2006 | Registered office changed on 09/01/06 from: amb management services LTD 1ST floor 4 morie street london SW18 1SL (1 page) |
9 January 2006 | New director appointed (2 pages) |
9 January 2006 | New director appointed (2 pages) |
9 January 2006 | New secretary appointed (2 pages) |
9 January 2006 | Registered office changed on 09/01/06 from: amb management services LTD 1ST floor 4 morie street london SW18 1SL (1 page) |
9 November 2005 | Director resigned (1 page) |
9 November 2005 | Registered office changed on 09/11/05 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
9 November 2005 | Secretary resigned (1 page) |
9 November 2005 | Director resigned (1 page) |
9 November 2005 | Registered office changed on 09/11/05 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
9 November 2005 | Secretary resigned (1 page) |
28 October 2005 | Incorporation (6 pages) |
28 October 2005 | Incorporation (6 pages) |