London
SW16 6JE
Secretary Name | Mr Martin Howard Stone |
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Nationality | British Virgin Isles |
Status | Closed |
Appointed | 27 November 2006(10 months, 2 weeks after company formation) |
Appointment Duration | 1 year, 8 months (closed 06 August 2008) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 33 Lawrence Gardens Mill Hill London NW7 4JU |
Director Name | Lisa Sara Dayne |
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Date of Birth | September 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 January 2006(same day as company formation) |
Role | Co Secretary |
Correspondence Address | 132 Francklyn Gardens Edgware Middlesex HA8 8SA |
Director Name | Mr Philip David Ellis |
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Date of Birth | May 1967 (Born 57 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 17 January 2006(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 32 Upcroft Avenue Edgware Middlesex HA8 9RB |
Secretary Name | Mr Philip David Ellis |
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Nationality | English |
Status | Resigned |
Appointed | 17 January 2006(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 32 Upcroft Avenue Edgware Middlesex HA8 9RB |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 17 January 2006(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 17 January 2006(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | 22a Theobalds Road London WC1X 8PF |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 January |
6 August 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
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30 April 2008 | First Gazette notice for voluntary strike-off (1 page) |
8 February 2008 | Return made up to 17/01/08; full list of members (2 pages) |
21 January 2008 | Application for striking-off (1 page) |
15 March 2007 | Return made up to 17/01/07; full list of members (2 pages) |
14 March 2007 | New secretary appointed (1 page) |
28 November 2006 | Secretary resigned (1 page) |
28 November 2006 | New director appointed (1 page) |
28 November 2006 | Director resigned (1 page) |
28 November 2006 | Director resigned (1 page) |
15 February 2006 | New director appointed (2 pages) |
20 January 2006 | Director resigned (1 page) |
20 January 2006 | New director appointed (1 page) |
20 January 2006 | Secretary resigned (1 page) |
18 January 2006 | New secretary appointed (1 page) |
17 January 2006 | Incorporation (15 pages) |