Den Haag
Holland
Secretary Name | Amanda Bishop |
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Nationality | Australian |
Status | Closed |
Appointed | 01 October 2006(5 days after company formation) |
Appointment Duration | 3 years, 3 months (closed 29 December 2009) |
Role | Admin |
Correspondence Address | 17 Heath Road Twickenham Middlesex TW1 4AW |
Director Name | Brighton Director Ltd (Corporation) |
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Status | Resigned |
Appointed | 26 September 2006(same day as company formation) |
Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Secretary Name | Brighton Secretary Ltd (Corporation) |
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Status | Resigned |
Appointed | 26 September 2006(same day as company formation) |
Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Registered Address | Hurlingham Studios Ranelagh Gardens London SW6 3PA |
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Region | London |
Constituency | Chelsea and Fulham |
County | Greater London |
Ward | Palace Riverside |
Built Up Area | Greater London |
Address Matches | Over 70 other UK companies use this postal address |
75 at 1 | A Van Grieken 75.00% Ordinary |
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25 at 1 | A Bischop 25.00% Ordinary |
Latest Accounts | 30 September 2007 (16 years, 6 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 September |
29 December 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
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15 September 2009 | First Gazette notice for voluntary strike-off (1 page) |
4 September 2009 | Application for striking-off (1 page) |
29 January 2009 | Return made up to 26/09/08; full list of members (5 pages) |
11 December 2008 | Director's change of particulars / anthony van grieken / 12/09/2008 (1 page) |
10 September 2008 | Registered office changed on 10/09/2008 from 17-21 wyford road fulham london england SW6 6SE (1 page) |
20 June 2008 | Accounts for a dormant company made up to 30 September 2007 (2 pages) |
12 December 2007 | Return made up to 26/09/07; full list of members (6 pages) |
17 October 2006 | New secretary appointed (1 page) |
6 October 2006 | Ad 01/10/06--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
5 October 2006 | New director appointed (1 page) |
27 September 2006 | Director resigned (1 page) |
27 September 2006 | Secretary resigned (1 page) |