Ayala Av.Makati
Manila 1220
Foreign
Secretary Name | Mr Afzal Rai |
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Nationality | British |
Status | Closed |
Appointed | 30 July 2007(1 week, 4 days after company formation) |
Appointment Duration | 2 years, 6 months (closed 16 February 2010) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 36 Lakenheath Southgate London N14 4RN |
Secretary Name | Mr James Maclean Croyston |
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Nationality | British |
Status | Closed |
Appointed | 01 March 2009(1 year, 7 months after company formation) |
Appointment Duration | 11 months, 3 weeks (closed 16 February 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 297b Norwood Road London SE24 9AQ |
Secretary Name | James Maclean Croyston |
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Nationality | British |
Status | Resigned |
Appointed | 19 July 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | 9 Fairmount Road Brixton London SW2 2BJ |
Registered Address | 297b Norwood Road London SE24 9AQ |
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Region | London |
Constituency | Dulwich and West Norwood |
County | Greater London |
Ward | Thurlow Park |
Built Up Area | Greater London |
Latest Accounts | 30 September 2008 (15 years, 6 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 September |
16 February 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
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16 February 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
3 November 2009 | First Gazette notice for voluntary strike-off (1 page) |
3 November 2009 | First Gazette notice for voluntary strike-off (1 page) |
21 October 2009 | Application to strike the company off the register (3 pages) |
21 October 2009 | Application to strike the company off the register (3 pages) |
20 May 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
20 May 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
13 March 2009 | Secretary appointed james maclean croyston (2 pages) |
13 March 2009 | Resolutions
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13 March 2009 | Resolutions
|
13 March 2009 | Secretary appointed james maclean croyston (2 pages) |
13 March 2009 | Registered office changed on 13/03/2009 from 36 lakenheath oakwood london N14 4RN (1 page) |
13 March 2009 | Registered office changed on 13/03/2009 from 36 lakenheath oakwood london N14 4RN (1 page) |
8 October 2008 | Return made up to 19/07/08; full list of members (3 pages) |
8 October 2008 | Return made up to 19/07/08; full list of members (3 pages) |
25 September 2007 | Accounting reference date extended from 31/07/08 to 30/09/08 (1 page) |
25 September 2007 | Accounting reference date extended from 31/07/08 to 30/09/08 (1 page) |
16 August 2007 | Director's particulars changed (1 page) |
16 August 2007 | New secretary appointed (2 pages) |
16 August 2007 | Secretary resigned (1 page) |
16 August 2007 | Director's particulars changed (1 page) |
16 August 2007 | Secretary resigned (1 page) |
16 August 2007 | New secretary appointed (2 pages) |
19 July 2007 | Incorporation (12 pages) |
19 July 2007 | Incorporation (12 pages) |