London
SW19 2EA
Secretary Name | Mr Nicholas James Richard Wales |
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Status | Closed |
Appointed | 15 October 2008(same day as company formation) |
Role | Company Director |
Correspondence Address | 95 Fortescue Road London SW19 2EA |
Director Name | Mr John Gardner Purdon |
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Date of Birth | January 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 October 2008(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Flat 47, 14 Evan Cook Close London SE15 2HN |
Secretary Name | Chalfen Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 15 October 2008(same day as company formation) |
Correspondence Address | 2nd Floor 93a Rivington Street London EC2A 3AY |
Registered Address | 95 Fortescue Road London SW19 2EA |
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Region | London |
Constituency | Mitcham and Morden |
County | Greater London |
Ward | Colliers Wood |
Built Up Area | Greater London |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 October |
25 January 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
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25 January 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
12 October 2010 | First Gazette notice for compulsory strike-off (1 page) |
12 October 2010 | First Gazette notice for compulsory strike-off (1 page) |
15 December 2009 | Director's details changed for Theano Kazagli on 15 December 2009 (2 pages) |
15 December 2009 | Secretary's details changed for Mr Nicholas James Richard Wales on 15 December 2009 (1 page) |
15 December 2009 | Secretary's details changed for Mr Nicholas James Richard Wales on 15 December 2009 (1 page) |
15 December 2009 | Director's details changed for Theano Kazagli on 15 December 2009 (2 pages) |
15 December 2009 | Registered office address changed from Flat B 19 Ridge Road London N8 9LE United Kingdom on 15 December 2009 (1 page) |
15 December 2009 | Registered office address changed from Flat B 19 Ridge Road London N8 9LE United Kingdom on 15 December 2009 (1 page) |
10 November 2009 | Secretary's details changed for James Richard Wales on 10 November 2009 (1 page) |
10 November 2009 | Secretary's details changed for James Richard Wales on 10 November 2009 (1 page) |
10 November 2009 | Director's details changed for Theano Kazagli on 10 November 2009 (2 pages) |
10 November 2009 | Annual return made up to 10 November 2009 with a full list of shareholders Statement of capital on 2009-11-10
|
10 November 2009 | Annual return made up to 10 November 2009 with a full list of shareholders Statement of capital on 2009-11-10
|
10 November 2009 | Director's details changed for Theano Kazagli on 10 November 2009 (2 pages) |
15 October 2008 | Appointment Terminated Director john purdon (1 page) |
15 October 2008 | Appointment terminated director john purdon (1 page) |
15 October 2008 | Director appointed theano kazagli (1 page) |
15 October 2008 | Registered office changed on 15/10/2008 from 2ND floor 93A rivington street london EC2A 3AY (1 page) |
15 October 2008 | Director appointed theano kazagli (1 page) |
15 October 2008 | Secretary appointed james richard wales (1 page) |
15 October 2008 | Incorporation (9 pages) |
15 October 2008 | Incorporation (9 pages) |
15 October 2008 | Appointment terminated secretary chalfen secretaries LIMITED (1 page) |
15 October 2008 | Secretary appointed james richard wales (1 page) |
15 October 2008 | Registered office changed on 15/10/2008 from 2ND floor 93A rivington street london EC2A 3AY (1 page) |
15 October 2008 | Appointment Terminated Secretary chalfen secretaries LIMITED (1 page) |