London
SW7 5RD
Director Name | Stephen Jones |
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Date of Birth | July 1973 (Born 50 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 March 2000(same day as company formation) |
Role | Freight Forwarding |
Correspondence Address | 14 Alyn Park Hawarden Deeside Clwyd CH5 3GA Wales |
Director Name | Joon Howe Mak |
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Date of Birth | January 1979 (Born 45 years ago) |
Nationality | Malaysian |
Status | Closed |
Appointed | 01 March 2000(same day as company formation) |
Role | Company Director |
Correspondence Address | 74 Watermans Quay William Morris Way London SW6 2UU |
Director Name | Alain Laurentino Muniz Tian |
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Date of Birth | April 1976 (Born 48 years ago) |
Nationality | Dutch |
Status | Closed |
Appointed | 01 March 2000(same day as company formation) |
Role | Company Director |
Correspondence Address | 24 Wykeham Hill Wembley Middlesex HA9 9RZ |
Director Name | Timothy Peter Tian |
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Date of Birth | September 1978 (Born 45 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 March 2000(same day as company formation) |
Role | Company Director |
Correspondence Address | 24 Wykeham Hill Wembley Middlesex HA9 9RZ |
Secretary Name | Gavin Lee |
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Nationality | British |
Status | Closed |
Appointed | 01 March 2000(same day as company formation) |
Role | Freight Forwarding |
Correspondence Address | 111 Fitzherbert Street Warrington Cheshire WA2 7PN |
Secretary Name | Alain Laurentino Muniz Tian |
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Nationality | Dutch |
Status | Closed |
Appointed | 01 March 2000(same day as company formation) |
Role | Company Director |
Correspondence Address | 24 Wykeham Hill Wembley Middlesex HA9 9RZ |
Director Name | QA Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 01 March 2000(same day as company formation) |
Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Secretary Name | QA Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 01 March 2000(same day as company formation) |
Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Registered Address | Office O1,2 Colville Court Winwick Quay Warrington Cheshire WA2 8QT |
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Region | North West |
Constituency | Warrington North |
County | Cheshire |
Parish | Winwick |
Ward | Poplars and Hulme |
Built Up Area | Warrington |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 March |
18 December 2001 | Final Gazette dissolved via compulsory strike-off (1 page) |
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21 April 2000 | New secretary appointed;new director appointed (2 pages) |
21 April 2000 | New director appointed (2 pages) |
21 April 2000 | New director appointed (2 pages) |
21 April 2000 | New director appointed (2 pages) |
3 March 2000 | Registered office changed on 03/03/00 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW (1 page) |
3 March 2000 | New director appointed (2 pages) |
3 March 2000 | New secretary appointed (2 pages) |
3 March 2000 | Secretary resigned (1 page) |
3 March 2000 | Director resigned (1 page) |
1 March 2000 | Incorporation (16 pages) |