Digswell
Welwyn
Hertfordshire
AL6 0AG
Director Name | Mark Brinin |
---|---|
Date of Birth | May 1977 (Born 46 years ago) |
Nationality | Australian |
Status | Closed |
Appointed | 08 August 2006(3 months, 2 weeks after company formation) |
Appointment Duration | 2 years (closed 20 August 2008) |
Role | Director European Finance |
Correspondence Address | 31 Ellesmere Road Weybridge Surrey KT13 0HW |
Secretary Name | Re Secretaries Limited (Corporation) |
---|---|
Status | Closed |
Appointed | 25 April 2006(same day as company formation) |
Correspondence Address | 1-3 Strand London WC2N 5JR |
Director Name | Instant Companies Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 25 April 2006(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 25 April 2006(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | 1-3 Strand London WC2N 5JR |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Accounts Category | No Accounts Filed |
---|---|
Accounts Year End | 31 December |
20 August 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
14 May 2008 | First Gazette notice for voluntary strike-off (1 page) |
27 October 2007 | Application for striking-off (1 page) |
18 June 2007 | Return made up to 25/04/07; full list of members (2 pages) |
20 October 2006 | Director resigned (1 page) |
20 October 2006 | Accounting reference date shortened from 30/04/07 to 31/12/06 (1 page) |
20 October 2006 | New director appointed (2 pages) |
20 October 2006 | New director appointed (2 pages) |
20 October 2006 | New secretary appointed (2 pages) |
20 October 2006 | Secretary resigned (1 page) |
5 October 2006 | Memorandum and Articles of Association (17 pages) |
28 September 2006 | Company name changed lexisnexis as (uk) LIMITED\certificate issued on 28/09/06 (2 pages) |
8 August 2006 | Company name changed lexisnexis is (uk) LIMITED\certificate issued on 08/08/06 (2 pages) |
25 April 2006 | Incorporation (17 pages) |