28 The Grove
Isleworth
Middlesex
TW7 4JU
Secretary Name | Miss Kamni Dhown |
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Nationality | British |
Status | Closed |
Appointed | 06 September 2007(2 months after company formation) |
Appointment Duration | 1 year, 6 months (closed 31 March 2009) |
Role | Company Director |
Correspondence Address | 24 Grove Road Isleworth Middlesex TW7 4JH |
Secretary Name | Mr Nicholas Charles Morris |
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Nationality | British |
Status | Resigned |
Appointed | 25 July 2007(3 weeks, 1 day after company formation) |
Appointment Duration | 1 month (resigned 27 August 2007) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1 Montpelier Street London SW7 1EX |
Director Name | Waterlow Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 03 July 2007(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 03 July 2007(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Registered Address | C/O N C Morris & Co 1 Montpelier Street Knightsbridge London SW7 1EX |
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Region | London |
Constituency | Kensington |
County | Greater London |
Ward | Brompton & Hans Town |
Built Up Area | Greater London |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 July |
31 March 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
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28 September 2007 | New secretary appointed (2 pages) |
17 September 2007 | Secretary resigned (1 page) |
10 August 2007 | Particulars of mortgage/charge (3 pages) |
10 August 2007 | Particulars of mortgage/charge (3 pages) |
10 August 2007 | Registered office changed on 10/08/07 from: 6-8 underwood street london N1 7JQ (1 page) |
7 August 2007 | New director appointed (2 pages) |
7 August 2007 | New secretary appointed (2 pages) |
7 August 2007 | Resolutions
|
7 August 2007 | Director resigned (1 page) |
7 August 2007 | Memorandum and Articles of Association (14 pages) |
7 August 2007 | Secretary resigned (1 page) |