Chiltern Street
London
W1U 5AJ
Director Name | Mr Rami Esam Samara |
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Date of Birth | January 1972 (Born 52 years ago) |
Nationality | British |
Status | Closed |
Appointed | 27 November 2006(5 days after company formation) |
Appointment Duration | 3 years, 7 months (closed 13 July 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Gate Lodge Woodcote Lane Purley Surrey CR8 3HB |
Secretary Name | Mr Rami Esam Samara |
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Nationality | British |
Status | Closed |
Appointed | 27 November 2006(5 days after company formation) |
Appointment Duration | 3 years, 7 months (closed 13 July 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Gate Lodge Woodcote Lane Purley Surrey CR8 3HB |
Director Name | Dr Craig James Fraser |
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Date of Birth | January 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 November 2006(5 days after company formation) |
Appointment Duration | 1 year, 12 months (resigned 25 November 2008) |
Role | Investment Banker |
Country of Residence | England |
Correspondence Address | 28 Northampton Square London EC1V 0ES |
Director Name | London Law Services Limited (Corporation) |
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Status | Resigned |
Appointed | 22 November 2006(same day as company formation) |
Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
Secretary Name | London Law Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 22 November 2006(same day as company formation) |
Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
Registered Address | The Courtyard 14a Sydenham Road Croydon Surrey CR0 2EE |
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Region | London |
Constituency | Croydon Central |
County | Greater London |
Ward | Fairfield |
Built Up Area | Greater London |
Address Matches | Over 90 other UK companies use this postal address |
Latest Accounts | 31 March 2008 (16 years, 1 month ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
13 July 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
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13 July 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
30 March 2010 | First Gazette notice for compulsory strike-off (1 page) |
30 March 2010 | First Gazette notice for compulsory strike-off (1 page) |
10 December 2008 | Accounts made up to 31 March 2008 (1 page) |
10 December 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
26 November 2008 | Registered office changed on 26/11/2008 from first floor 43 friends road croydon surrey CR0 1ED (1 page) |
26 November 2008 | Registered office changed on 26/11/2008 from first floor 43 friends road croydon surrey CR0 1ED (1 page) |
26 November 2008 | Appointment Terminated Director craig fraser (1 page) |
26 November 2008 | Annual return made up to 22/11/08 (3 pages) |
26 November 2008 | Annual return made up to 22/11/08 (3 pages) |
26 November 2008 | Appointment terminated director craig fraser (1 page) |
23 January 2008 | Annual return made up to 22/11/07 (2 pages) |
23 January 2008 | Annual return made up to 22/11/07 (2 pages) |
27 February 2007 | Accounting reference date extended from 30/11/07 to 31/03/08 (1 page) |
27 February 2007 | Accounting reference date extended from 30/11/07 to 31/03/08 (1 page) |
25 January 2007 | Registered office changed on 25/01/07 from: marquess court 69 southampton row london WC1B 4ET (1 page) |
25 January 2007 | New director appointed (2 pages) |
25 January 2007 | Director resigned (1 page) |
25 January 2007 | New secretary appointed;new director appointed (2 pages) |
25 January 2007 | New secretary appointed;new director appointed (2 pages) |
25 January 2007 | Director resigned (1 page) |
25 January 2007 | New director appointed (2 pages) |
25 January 2007 | New director appointed (2 pages) |
25 January 2007 | Secretary resigned (1 page) |
25 January 2007 | New director appointed (2 pages) |
25 January 2007 | Registered office changed on 25/01/07 from: marquess court 69 southampton row london WC1B 4ET (1 page) |
25 January 2007 | Secretary resigned (1 page) |
22 November 2006 | Incorporation (24 pages) |
22 November 2006 | Incorporation (24 pages) |