2054TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
PRESENTS DIRECT LIMITED

Hellopages » Greater London » Camden » NW1 1LT

Company number 03330201
Status Liquidation
Incorporation Date 10 March 1997
Company Type Private Limited Company
Address 64-66 CHURCHWAY, LONDON, NW1 1LT
Home Country United Kingdom
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Liquidators' statement of receipts and payments; Company name changed presents direct LIMITED\certificate issued on 06/05/98; Declaration of satisfaction of mortgage/charge. The most likely internet sites of 2054TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED are www.2054thsinglemembershelfinvestmentcompany.co.uk, and www.2054th-single-member-shelf-investment-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. 2054th Single Member Shelf Investment Company Limited is a Private Limited Company. The company registration number is 03330201. 2054th Single Member Shelf Investment Company Limited has been working since 10 March 1997. The present status of the company is Liquidation. The registered address of 2054th Single Member Shelf Investment Company Limited is 64 66 Churchway London Nw1 1lt. . BIRKBECK, Anthony William Savile is a Secretary of the company. BIRKBECK, Anthony William Savile is a Director of the company. CUNNINGHAM, Paul is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned.


Current Directors

Secretary
BIRKBECK, Anthony William Savile
Appointed Date: 10 March 1997
Director
BIRKBECK, Anthony William Savile
Appointed Date: 10 March 1997
69 years old
Director
CUNNINGHAM, Paul
Appointed Date: 10 March 1997
65 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 10 March 1997
Appointed Date: 10 March 1997
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 10 March 1997
Appointed Date: 10 March 1997

2054TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED Events

30 Apr 1999
Liquidators' statement of receipts and payments
06 May 1998
Company name changed presents direct LIMITED\certificate issued on 06/05/98
01 May 1998
Declaration of satisfaction of mortgage/charge
18 Mar 1998
Registered office changed on 18/03/98 from: quayside lodge william morris way townmead road london SW6 2SY
17 Mar 1998
Appointment of a voluntary liquidator
...
... and 5 more events
18 Mar 1997
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
18 Mar 1997
New secretary appointed;new director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
18 Mar 1997
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
18 Mar 1997
Registered office changed on 18/03/97 from: 84 temple chambers temple avenue london EC4A 0HP
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
10 Mar 1997
Incorporation

2054TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED Charges

28 July 1997
Guarantee & debenture
Delivered: 4 August 1997
Status: Satisfied on 1 May 1998
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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