Company NameBy Appointment Services Limited
Company StatusDissolved
Company Number06237209
CategoryPrivate Limited Company
Incorporation Date4 May 2007(16 years, 11 months ago)
Dissolution Date30 April 2008 (15 years, 11 months ago)

Directors

Director NameMs Maria Genalin Ashley
Date of BirthNovember 1967 (Born 56 years ago)
NationalityFilipino
StatusClosed
Appointed04 May 2007(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Lymington Court
48 Raymond Road, Wimbledon
London
SW19 4AN
Director NameNancy Cunniff
Date of BirthAugust 1961 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed04 May 2007(same day as company formation)
RoleCompany Director
Correspondence AddressTrinity House
6 Pembridge Road, Notting Hill
London
W11 3HL
Director NameOliver Mandel
Date of BirthSeptember 1978 (Born 45 years ago)
NationalityGerman
StatusClosed
Appointed04 May 2007(same day as company formation)
RoleCompany Director
Correspondence AddressBleibteustr, 53
Berlin
10623
Director NameMrs Sofia Sell
Date of BirthApril 1953 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed04 May 2007(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Spencer Close
Stansted
Essex
CM24 8AN
Secretary NameMrs Sofia Sell
NationalityBritish
StatusClosed
Appointed04 May 2007(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Spencer Close
Stansted
Essex
CM24 8AN

Location

Registered AddressTrinity House, 6 Pembridge Road
Notting Hill
London
W11 3HL
RegionLondon
ConstituencyKensington
CountyGreater London
WardPembridge
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 May

Filing History

30 April 2008Final Gazette dissolved via voluntary strike-off (1 page)
11 December 2007First Gazette notice for voluntary strike-off (1 page)
29 October 2007Application for striking-off (1 page)
4 May 2007Incorporation (15 pages)