London
E14 3DE
Director Name | Mr Mahen Beejadursingh Surnam |
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Date of Birth | December 1970 (Born 53 years ago) |
Nationality | Mauritanian |
Status | Closed |
Appointed | 06 March 2008(same day as company formation) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 64 Langley Park Road Iver Buckinghamshire SL0 9QS |
Secretary Name | Stephanie Toms |
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Nationality | British |
Status | Closed |
Appointed | 05 June 2009(1 year, 3 months after company formation) |
Appointment Duration | 5 months, 4 weeks (closed 01 December 2009) |
Role | Company Director |
Correspondence Address | 115 Queen Adelaide Court Queen Adelaide Road Penge London SE20 7EB |
Secretary Name | Sara Salamat |
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Nationality | British |
Status | Resigned |
Appointed | 06 March 2008(same day as company formation) |
Role | Company Director |
Correspondence Address | 364 Muswell Hill Broadway Muswell Hill London N10 1DJ |
Registered Address | Winchester House Mailstop 429 1 Great Winchester Street London EC2N 2DB |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Broad Street |
Built Up Area | Greater London |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 December |
1 December 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
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18 August 2009 | First Gazette notice for voluntary strike-off (1 page) |
3 August 2009 | Application for striking-off (1 page) |
6 June 2009 | Secretary appointed stephanie toms (1 page) |
5 June 2009 | Appointment terminated secretary sara salamat (1 page) |
25 March 2009 | Return made up to 06/03/09; full list of members (4 pages) |
24 March 2009 | Director's change of particulars / mahen surnam / 02/05/2008 (1 page) |
16 February 2009 | Certificate of re-registration from Public Limited Company to Private (1 page) |
16 February 2009 | Application for reregistration from PLC to private (1 page) |
16 February 2009 | Resolutions
|
16 February 2009 | Re-registration of Memorandum and Articles (10 pages) |
7 October 2008 | Director's change of particulars / mahen surnam / 02/05/2008 (1 page) |
4 September 2008 | Accounting reference date shortened from 31/03/2009 to 31/12/2008 (4 pages) |
3 September 2008 | Certificate of authorisation to commence business and borrow (1 page) |
3 September 2008 | Application to commence business (3 pages) |
9 June 2008 | Registered office changed on 09/06/2008 from 1 great winchester street mailstop 606 london EC2N 2DB (1 page) |
9 June 2008 | Resolutions
|