4 Lyndhurst Gardens
Hampstead
London
NW3 5NR
Secretary Name | International Registrars Limited (Corporation) |
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Status | Closed |
Appointed | 15 December 1998(61 years, 8 months after company formation) |
Appointment Duration | 11 years, 6 months (closed 29 June 2010) |
Correspondence Address | Finsgate 5-7 Cranwood Street London EC1V 9EE |
Secretary Name | Mr George William Jones |
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Nationality | British |
Status | Resigned |
Appointed | 06 December 1990(53 years, 8 months after company formation) |
Appointment Duration | 8 years (resigned 15 December 1998) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 29 Western Gardens London W5 3RS |
Registered Address | Finsgate, 5/7 Cranwood Street London EC1V 9EE |
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Region | London |
Constituency | Hackney South and Shoreditch |
County | Greater London |
Ward | Hoxton West |
Built Up Area | Greater London |
Latest Accounts | 30 November 2009 (14 years, 5 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 November |
29 June 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
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29 June 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
4 March 2010 | Application to strike the company off the register (3 pages) |
4 March 2010 | Application to strike the company off the register (3 pages) |
19 February 2010 | Accounts for a dormant company made up to 30 November 2009 (1 page) |
19 February 2010 | Accounts for a dormant company made up to 30 November 2009 (1 page) |
27 February 2009 | Accounts made up to 30 November 2008 (1 page) |
27 February 2009 | Accounts for a dormant company made up to 30 November 2008 (1 page) |
29 December 2008 | Return made up to 15/12/08; full list of members (4 pages) |
29 December 2008 | Return made up to 15/12/08; full list of members (4 pages) |
19 February 2008 | Accounts made up to 30 November 2007 (1 page) |
19 February 2008 | Accounts for a dormant company made up to 30 November 2007 (1 page) |
2 January 2008 | Return made up to 15/12/07; full list of members (3 pages) |
2 January 2008 | Return made up to 15/12/07; full list of members (3 pages) |
3 May 2007 | Accounts made up to 30 November 2006 (1 page) |
3 May 2007 | Accounts for a dormant company made up to 30 November 2006 (1 page) |
3 January 2007 | Return made up to 15/12/06; full list of members (3 pages) |
3 January 2007 | Return made up to 15/12/06; full list of members (3 pages) |
6 April 2006 | Accounts for a dormant company made up to 30 November 2005 (1 page) |
6 April 2006 | Accounts made up to 30 November 2005 (1 page) |
29 December 2005 | Return made up to 15/12/05; full list of members (3 pages) |
29 December 2005 | Return made up to 15/12/05; full list of members (3 pages) |
28 January 2005 | Accounts made up to 30 November 2004 (1 page) |
28 January 2005 | Accounts for a dormant company made up to 30 November 2004 (1 page) |
17 January 2005 | Return made up to 15/12/04; full list of members (6 pages) |
17 January 2005 | Return made up to 15/12/04; full list of members (6 pages) |
19 May 2004 | Accounts for a dormant company made up to 30 November 2003 (1 page) |
19 May 2004 | Accounts made up to 30 November 2003 (1 page) |
6 January 2004 | Return made up to 20/12/03; full list of members (6 pages) |
6 January 2004 | Return made up to 20/12/03; full list of members (6 pages) |
21 March 2003 | Accounts for a dormant company made up to 30 November 2002 (1 page) |
21 March 2003 | Accounts made up to 30 November 2002 (1 page) |
29 January 2003 | Return made up to 20/12/02; full list of members (6 pages) |
29 January 2003 | Return made up to 20/12/02; full list of members (6 pages) |
22 May 2002 | Accounts made up to 30 November 2001 (1 page) |
22 May 2002 | Accounts for a dormant company made up to 30 November 2001 (1 page) |
19 February 2002 | Return made up to 20/12/01; full list of members (6 pages) |
19 February 2002 | Return made up to 20/12/01; full list of members (6 pages) |
14 May 2001 | Accounts for a dormant company made up to 30 November 2000 (1 page) |
14 May 2001 | Accounts made up to 30 November 2000 (1 page) |
1 March 2001 | Return made up to 20/12/00; full list of members
|
1 March 2001 | Return made up to 20/12/00; full list of members (6 pages) |
3 January 2001 | Director's particulars changed (1 page) |
3 January 2001 | Director's particulars changed (1 page) |
24 March 2000 | Accounts made up to 30 November 1999 (1 page) |
24 March 2000 | Accounts for a dormant company made up to 30 November 1999 (1 page) |
4 February 2000 | Return made up to 20/12/99; full list of members (6 pages) |
4 February 2000 | Return made up to 20/12/99; full list of members (6 pages) |
28 May 1999 | Accounts made up to 30 November 1998 (1 page) |
28 May 1999 | Accounts for a dormant company made up to 30 November 1998 (1 page) |
26 May 1999 | New secretary appointed (2 pages) |
26 May 1999 | New secretary appointed (2 pages) |
26 May 1999 | Registered office changed on 26/05/99 from: mb suite 178-202 great portland street london W1N 5TB (1 page) |
26 May 1999 | Registered office changed on 26/05/99 from: mb suite 178-202 great portland street london W1N 5TB (1 page) |
24 March 1999 | Return made up to 20/12/98; full list of members (7 pages) |
24 March 1999 | Return made up to 20/12/98; full list of members (7 pages) |
19 June 1998 | Accounts for a dormant company made up to 30 November 1997 (1 page) |
19 June 1998 | Accounts made up to 30 November 1997 (1 page) |
20 May 1998 | Return made up to 20/12/97; no change of members (5 pages) |
20 May 1998 | Return made up to 20/12/97; no change of members
|
29 September 1997 | Accounts for a dormant company made up to 30 November 1996 (2 pages) |
29 September 1997 | Resolutions
|
29 September 1997 | Accounts made up to 30 November 1996 (2 pages) |
29 September 1997 | Resolutions
|
28 January 1997 | Return made up to 20/12/96; full list of members (7 pages) |
28 January 1997 | Return made up to 20/12/96; full list of members (7 pages) |
26 September 1996 | Accounts for a dormant company made up to 30 November 1995 (2 pages) |
26 September 1996 | Accounts made up to 30 November 1995 (2 pages) |
28 February 1996 | Return made up to 20/12/95; no change of members (5 pages) |
28 February 1996 | Return made up to 20/12/95; no change of members (5 pages) |
11 December 1995 | Accounting reference date shortened from 31/01 to 30/11 (1 page) |
11 December 1995 | Accounting reference date shortened from 31/01 to 30/11 (1 page) |
29 November 1995 | Accounts for a dormant company made up to 31 January 1995 (2 pages) |
29 November 1995 | Accounts made up to 31 January 1995 (2 pages) |
3 July 1990 | First Gazette notice for compulsory strike-off (1 page) |
3 July 1990 | First Gazette notice for compulsory strike-off (1 page) |
8 August 1972 | Articles of association (8 pages) |
8 August 1972 | Articles of association (8 pages) |