Overview
- Registered office address: Gateway House, Highpoint Business Village, Henwood Ashford, Kent, TN24 8DH
- Company type: Private limited company
- Incorporated on: 11 January 2002
- Dissolved on: 27 September 2008
- Status: Dissolved
Key filing dates
- Accounting reference date: 31 December
- Last members list: 11 January 2004
Nature of business (SIC)
- 9234 Other entertainment activities
- 9272 Other recreational activities nec
People
Officers:
4 officers /
2 resignations
- CORNHILL SECRETARIES LIMITED
- Appointed: 22 January 2002
- Correspondence address: St Paul's House, Warwick Lane, London, EC4M 7BP
- HCS SECRETARIAL LIMITED Resigned
- Appointed: 11 January 2002
- Resigned: 22 January 2002
- Correspondence address: Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN
- HANOVER DIRECTORS LIMITED Resigned
- Appointed: 11 January 2002
- Resigned: 22 January 2002
- Correspondence address: 44 Upper Belgrave Road, Bristol, BS8 2XN
- Jennifer De Sola MOSELY
- Nationality: British Usa
- Appointed: 22 January 2002
- Date of birth: November 1972
- Correspondence address: 49 Lexington Street, London, W1F 9AP
- Occupation: Freelance Consultant
Persons with significant control:
0 people with significant control
/
0 statements
There are no persons with significant control or statements available for this company.
Recent Filing History
| Date | Form | Description |
|---|---|---|
| 27 Sep 2008 | GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 27 Jun 2008 | 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/09/2008 |
| 27 Jun 2008 | 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 8 Apr 2008 | 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/09/2008 |
| 11 Oct 2007 | 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 4 Apr 2007 | 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 28 Mar 2007 | 287 | REGISTERED OFFICE CHANGED ON 28/03/07 FROM:<49 LEXINGTON STREET LONDON W1F 9AP |
| 3 Oct 2006 | 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 31 Mar 2006 | 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 29 Sep 2005 | 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 5 Apr 2005 | 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 5 Apr 2004 | LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP |
| 5 Apr 2004 | 600 | APPOINTMENT OF LIQUIDATOR |
| 5 Apr 2004 | 4.20 | STATEMENT OF AFFAIRS |
| 24 Jan 2004 | 363s | RETURN MADE UP TO 11/01/04; FULL LIST OF MEMBERS |
| 24 Jan 2004 | 363(287) | REGISTERED OFFICE CHANGED ON 24/01/04 |
| 25 Jul 2003 | 395 | PARTICULARS OF MORTGAGE/CHARGE |
| 6 Mar 2003 | RES01 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 4 Mar 2003 | 363a | RETURN MADE UP TO 11/01/03; FULL LIST OF MEMBERS |
| 25 Feb 2003 | RES01 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18 Feb 2003 | 88(2)R | AD 03/01/03--------- £ SI 98@1=98 £ IC 2/100 |
| 18 Feb 2003 | 288c | DIRECTOR'S PARTICULARS CHANGED |
| 7 Feb 2003 | 225 | ACCOUNTING REFERENCE DATE SHORTENED FROM 31/01/03 TO 31/12/02 |
| 24 Jan 2003 | 395 | PARTICULARS OF MORTGAGE/CHARGE |
| 21 Jan 2003 | 353 | LOCATION OF REGISTER OF MEMBERS |
| 24 Sep 2002 | 288a | NEW DIRECTOR APPOINTED |
| 24 Sep 2002 | 288a | NEW SECRETARY APPOINTED |
| 23 Sep 2002 | 287 | REGISTERED OFFICE CHANGED ON 23/09/02 FROM:<1 PARKWAY LONDON WC1A 2HM |
| 26 Jan 2002 | 288b | SECRETARY RESIGNED |
| 26 Jan 2002 | 287 | REGISTERED OFFICE CHANGED ON 26/01/02 FROM:<44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN |
| 26 Jan 2002 | 288b | DIRECTOR RESIGNED |
| 11 Jan 2002 | NEWINC | INCORPORATION DOCUMENTS <CERTIFICATE OF INCORPORATION <STATEMENT OF DIRECTORS & REGISTERED OFFICE <DECLARATION OF COMPLIANCE <MEMORANDUM OF ASSOCIATION <ARTICLES OF ASSOCIATION |