London
SW1V 1LQ
Secretary Name | Shu Mei Ooi |
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Nationality | British |
Status | Closed |
Appointed | 28 November 2008(1 year, 4 months after company formation) |
Appointment Duration | 11 months, 2 weeks (closed 10 November 2009) |
Role | Company Director |
Correspondence Address | 34 Prospect House Gaywood Street London SE1 6HF |
Secretary Name | Susan Welch |
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Nationality | British |
Status | Resigned |
Appointed | 23 October 2007(3 months, 1 week after company formation) |
Appointment Duration | 1 year, 1 month (resigned 28 November 2008) |
Role | Company Director |
Correspondence Address | 130 Wilton Road London SW1V 1LQ |
Director Name | Peregrine Secretarial Services Limited (Corporation) |
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Status | Resigned |
Appointed | 13 July 2007(same day as company formation) |
Correspondence Address | Level 1 Exchange House Primrose Street London EC2A 2HS |
Secretary Name | Office Organization & Services Limited (Corporation) |
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Status | Resigned |
Appointed | 13 July 2007(same day as company formation) |
Correspondence Address | Level 1 Exchange House Primrose Street London EC2A 2HS |
Registered Address | The Compass Centre Nelson Road Hounslow Middlesex TW6 2GW |
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Region | London |
Constituency | Hayes and Harlington |
County | Greater London |
Ward | Heathrow Villages |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 December |
10 November 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
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1 August 2009 | Registered office changed on 01/08/2009 from 130 wilton road london SW1V 1LQ (1 page) |
28 July 2009 | First Gazette notice for voluntary strike-off (1 page) |
15 July 2009 | Application for striking-off (1 page) |
4 March 2009 | Accounting reference date extended from 31/07/2008 to 31/12/2008 (1 page) |
16 December 2008 | Appointment terminated secretary susan welch (1 page) |
16 December 2008 | Secretary appointed shu mei ooi (2 pages) |
29 July 2008 | Return made up to 13/07/08; full list of members (5 pages) |
13 November 2007 | New director appointed (3 pages) |
13 November 2007 | New secretary appointed (2 pages) |
9 November 2007 | Memorandum and Articles of Association (5 pages) |
8 November 2007 | Director resigned (1 page) |
8 November 2007 | Resolutions
|
8 November 2007 | Registered office changed on 08/11/07 from: level 1, exchange house primrose street london EC2A 2HS (1 page) |
8 November 2007 | Secretary resigned (1 page) |
6 November 2007 | Company name changed precis (2721) LIMITED\certificate issued on 06/11/07 (2 pages) |