20 Porchester Gardens
London
W2 4DF
Director Name | Thomas Honeyman Brown |
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Date of Birth | November 1978 (Born 45 years ago) |
Nationality | British |
Status | Closed |
Appointed | 20 April 2006(4 months, 2 weeks after company formation) |
Appointment Duration | 2 years, 10 months (closed 10 March 2009) |
Role | Company Director |
Correspondence Address | 22 Ribblesdale Road London SW16 6SE |
Secretary Name | Andrew John Harrison |
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Nationality | Australian |
Status | Closed |
Appointed | 20 April 2006(4 months, 2 weeks after company formation) |
Appointment Duration | 2 years, 10 months (closed 10 March 2009) |
Role | Account Manager |
Correspondence Address | Flat 8 Porchester Court 20 Porchester Gardens London W2 4DF |
Director Name | Laytons Management Limited (Corporation) |
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Status | Resigned |
Appointed | 30 November 2005(same day as company formation) |
Correspondence Address | 5th Floor Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0LS |
Secretary Name | Laytons Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 30 November 2005(same day as company formation) |
Correspondence Address | 5th Floor Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0LS |
Registered Address | 22 Ribblesdale Road London SW16 6SE |
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Region | London |
Constituency | Tooting |
County | Greater London |
Ward | Furzedown |
Built Up Area | Greater London |
Latest Accounts | 30 November 2006 (17 years, 5 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 November |
10 March 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
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4 November 2008 | First Gazette notice for voluntary strike-off (1 page) |
26 September 2008 | Application for striking-off (1 page) |
23 September 2007 | Accounts for a dormant company made up to 30 November 2006 (1 page) |
21 December 2006 | Return made up to 30/11/06; full list of members
|
19 May 2006 | Director's particulars changed (1 page) |
19 May 2006 | Registered office changed on 19/05/06 from: fifth floor carmelite 50 victoria embankment blackfriars london EC4Y 0LS (1 page) |
9 May 2006 | New director appointed (2 pages) |
9 May 2006 | New secretary appointed;new director appointed (2 pages) |
8 May 2006 | Memorandum and Articles of Association (15 pages) |
28 April 2006 | Ad 20/04/06--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
28 April 2006 | Secretary resigned (1 page) |
28 April 2006 | Director resigned (1 page) |
24 April 2006 | Resolutions
|
30 November 2005 | Incorporation (21 pages) |