London
NW1 6QJ
Secretary Name | Mr David William Bowler |
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Nationality | British |
Status | Closed |
Appointed | 24 July 2006(same day as company formation) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 34 Dorset Square London NW1 6QJ |
Director Name | Herve Le Caignec |
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Date of Birth | March 1961 (Born 63 years ago) |
Nationality | British |
Status | Closed |
Appointed | 19 September 2006(1 month, 3 weeks after company formation) |
Appointment Duration | 2 years, 1 month (closed 11 November 2008) |
Role | Civil Engineer |
Correspondence Address | Flat 3 7 Hyde Park Gate London SW7 5EW |
Director Name | Jacqueline Ann Kenny |
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Date of Birth | August 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 July 2006(same day as company formation) |
Role | Personal Assistant |
Correspondence Address | 8 Norfolk Avenue Watford Hertfordshire WD24 7DY |
Director Name | Instant Companies Limited (Corporation) |
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Status | Resigned |
Appointed | 24 July 2006(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 24 July 2006(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | Astral House Imperial Way Watford Hertfordshire WD24 4WW |
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Region | East of England |
Constituency | Watford |
County | Hertfordshire |
Ward | Tudor |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
Latest Accounts | 31 December 2007 (16 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
11 November 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
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23 July 2008 | First Gazette notice for voluntary strike-off (1 page) |
10 June 2008 | Application for striking-off (1 page) |
14 May 2008 | Accounts for a dormant company made up to 31 December 2007 (5 pages) |
10 August 2007 | Return made up to 24/07/07; full list of members (5 pages) |
26 January 2007 | Accounting reference date extended from 31/07/07 to 31/12/07 (1 page) |
11 October 2006 | New director appointed (1 page) |
11 October 2006 | Director resigned (1 page) |
1 August 2006 | Registered office changed on 01/08/06 from: astral house, imperial way watford hertfordshire WD24 4WW (1 page) |
1 August 2006 | New director appointed (1 page) |
1 August 2006 | New secretary appointed;new director appointed (6 pages) |
25 July 2006 | Secretary resigned (1 page) |
25 July 2006 | Director resigned (1 page) |
24 July 2006 | Incorporation (17 pages) |