London
W1T 4BL
Secretary Name | William Allott |
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Nationality | British |
Status | Closed |
Appointed | 08 February 2007(1 year, 1 month after company formation) |
Appointment Duration | 9 months, 1 week (closed 13 November 2007) |
Role | Company Director |
Correspondence Address | 12 Lansbury Cl Adamstown Hts 2289 Irish |
Secretary Name | Leon Allott |
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Nationality | Australian |
Status | Resigned |
Appointed | 30 May 2006(5 months, 1 week after company formation) |
Appointment Duration | 8 months, 2 weeks (resigned 08 February 2007) |
Role | Accountant |
Correspondence Address | Flat 31 12-16 Fitzroy Street London W1T 4BL |
Director Name | 1st Contact Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 19 December 2005(same day as company formation) |
Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway London SW6 1AA |
Secretary Name | 1st Contact Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 19 December 2005(same day as company formation) |
Correspondence Address | Castlewood House 77-91 New Oxford Street London WC1A 1DG |
Registered Address | Flat 31 12-16 Fitzroy Street London W1T 4BL |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Bloomsbury |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £4,574 |
Cash | £4,574 |
Latest Accounts | 31 December 2006 (17 years, 4 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
13 November 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
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31 July 2007 | First Gazette notice for voluntary strike-off (1 page) |
21 June 2007 | Application for striking-off (1 page) |
24 March 2007 | Return made up to 19/12/06; full list of members (7 pages) |
7 March 2007 | Total exemption small company accounts made up to 31 December 2006 (2 pages) |
26 February 2007 | Secretary resigned (1 page) |
26 February 2007 | New secretary appointed (2 pages) |
18 July 2006 | Registered office changed on 18/07/06 from: flat 31 12-16 fitzroy street london W1T 4BL (1 page) |
16 June 2006 | New secretary appointed (1 page) |
6 June 2006 | Registered office changed on 06/06/06 from: 1ST floor casltewood house 77-91 new oxford street london WC1A 1DG (1 page) |
6 June 2006 | Secretary resigned (1 page) |
16 May 2006 | Registered office changed on 16/05/06 from: castlewood house 77-91 new oxford street london WC1A 1DG (1 page) |
28 February 2006 | Registered office changed on 28/02/06 from: broadway house 2-6 fulham broadway london SW6 1AA (1 page) |
26 January 2006 | Director resigned (1 page) |
26 January 2006 | New director appointed (2 pages) |
19 December 2005 | Incorporation (7 pages) |