London
WC1B 3ST
Director Name | Mr John David Warner |
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Date of Birth | September 1947 (Born 76 years ago) |
Nationality | British |
Status | Closed |
Appointed | 04 September 2006(same day as company formation) |
Role | Chartered Accountant |
Correspondence Address | 2 Bloomsbury Street London WC1B 3ST |
Secretary Name | Mr James Edwin Bugden |
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Nationality | British |
Status | Closed |
Appointed | 04 September 2006(same day as company formation) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 2 Bloomsbury Street London WC1B 3ST |
Secretary Name | Mr John David Warner |
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Nationality | British |
Status | Closed |
Appointed | 04 September 2006(same day as company formation) |
Role | Chartered Accountant |
Correspondence Address | 2 Bloomsbury Street London WC1B 3ST |
Director Name | Instant Companies Limited (Corporation) |
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Status | Resigned |
Appointed | 04 September 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 | 04 September 2006(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | 2 Bloomsbury Street London WC1B 3ST |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 March |
25 September 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
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5 June 2007 | First Gazette notice for voluntary strike-off (1 page) |
17 April 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
30 January 2007 | Director's particulars changed (1 page) |
29 November 2006 | Registered office changed on 29/11/06 from: the clock house 140 london road guildford GU1 1UW (1 page) |
11 October 2006 | Accounting reference date shortened from 30/09/07 to 31/03/07 (1 page) |
11 October 2006 | Resolutions
|
21 September 2006 | New secretary appointed;new director appointed (3 pages) |
21 September 2006 | New secretary appointed;new director appointed (3 pages) |
14 September 2006 | Director resigned (1 page) |
14 September 2006 | Secretary resigned (1 page) |