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 | 16 November 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 | Robert Daniel Soning |
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Date of Birth | October 1968 (Born 55 years ago) |
Nationality | British |
Status | Closed |
Appointed | 16 November 2005(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 9 Upper Park Road Hampstead London NW3 2UN |
Director Name | Mrs Patricia Pamela Norris |
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Date of Birth | January 1933 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 November 2005(same day as company formation) |
Role | Secretary |
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 | 16 November 2005(same day as company formation) |
Role | Company Director |
Correspondence Address | 1238 High Road Whetstone London N20 0LH |
Secretary Name | E L Services Limited (Corporation) |
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Status | Resigned |
Appointed | 16 November 2005(same day as company formation) |
Correspondence Address | 25 Harley Street London W1G 9BR |
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 December |
30 April 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
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11 March 2008 | Appointment terminated secretary e l services LIMITED (1 page) |
8 January 2008 | First Gazette notice for voluntary strike-off (1 page) |
20 November 2007 | Application for striking-off (1 page) |
18 April 2007 | Secretary's particulars changed (1 page) |
4 December 2006 | Return made up to 16/11/06; full list of members (3 pages) |
24 April 2006 | Ad 16/11/05--------- £ si 199@1 (2 pages) |
21 December 2005 | Location of register of members (1 page) |
21 December 2005 | New director appointed (4 pages) |
21 December 2005 | Director resigned (1 page) |
21 December 2005 | Secretary resigned (1 page) |
21 December 2005 | Ad 16/11/05--------- £ si 199@1=199 £ ic 1/200 (2 pages) |
21 December 2005 | New director appointed (4 pages) |
21 December 2005 | New secretary appointed (2 pages) |
21 December 2005 | New director appointed (4 pages) |
21 December 2005 | Accounting reference date extended from 30/11/06 to 31/12/06 (1 page) |