Theobalds Road
London
WC1X 8RW
Director Name | Michael George Scorey |
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Date of Birth | November 1944 (Born 79 years ago) |
Nationality | British |
Status | Closed |
Appointed | 26 December 1992(31 years, 7 months after company formation) |
Appointment Duration | 18 years, 9 months (closed 04 October 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Lacon House Theobalds Road London WC1X 8RW |
Secretary Name | Michael George Scorey |
---|---|
Nationality | British |
Status | Closed |
Appointed | 26 December 1992(31 years, 7 months after company formation) |
Appointment Duration | 18 years, 9 months (closed 04 October 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Lacon House Theobalds Road London WC1X 8RW |
Registered Address | Lacon House Theobalds Road London WC1X 8RW |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
548 at £1 | Onstream LTD 99.64% Ordinary |
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2 at £1 | Remi Maari 0.36% Ordinary |
Latest Accounts | 31 December 2009 (14 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
4 October 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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4 October 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
21 June 2011 | First Gazette notice for voluntary strike-off (1 page) |
21 June 2011 | First Gazette notice for voluntary strike-off (1 page) |
9 June 2011 | Application to strike the company off the register (3 pages) |
9 June 2011 | Application to strike the company off the register (3 pages) |
13 January 2011 | Annual return made up to 26 December 2010 with a full list of shareholders Statement of capital on 2011-01-13
|
13 January 2011 | Annual return made up to 26 December 2010 with a full list of shareholders Statement of capital on 2011-01-13
|
22 September 2010 | Accounts for a dormant company made up to 31 December 2009 (6 pages) |
22 September 2010 | Accounts for a dormant company made up to 31 December 2009 (6 pages) |
29 December 2009 | Annual return made up to 26 December 2009 with a full list of shareholders (5 pages) |
29 December 2009 | Director's details changed for Michael George Scorey on 29 December 2009 (2 pages) |
29 December 2009 | Director's details changed for Mr Remi Maari on 29 December 2009 (2 pages) |
29 December 2009 | Secretary's details changed for Michael George Scorey on 29 December 2009 (1 page) |
29 December 2009 | Director's details changed for Mr Remi Maari on 29 December 2009 (2 pages) |
29 December 2009 | Secretary's details changed for Michael George Scorey on 29 December 2009 (1 page) |
29 December 2009 | Annual return made up to 26 December 2009 with a full list of shareholders (5 pages) |
29 December 2009 | Director's details changed for Michael George Scorey on 29 December 2009 (2 pages) |
25 November 2009 | Register(s) moved to registered inspection location (1 page) |
25 November 2009 | Register inspection address has been changed (1 page) |
25 November 2009 | Register inspection address has been changed (1 page) |
25 November 2009 | Register(s) moved to registered inspection location (1 page) |
22 June 2009 | Accounts made up to 31 December 2008 (5 pages) |
22 June 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
29 December 2008 | Return made up to 26/12/08; full list of members (4 pages) |
29 December 2008 | Return made up to 26/12/08; full list of members (4 pages) |
2 June 2008 | Accounts for a dormant company made up to 31 December 2007 (5 pages) |
2 June 2008 | Accounts made up to 31 December 2007 (5 pages) |
4 January 2008 | Location of register of members (1 page) |
4 January 2008 | Location of register of members (1 page) |
4 January 2008 | Return made up to 26/12/07; full list of members (3 pages) |
4 January 2008 | Location of debenture register (1 page) |
4 January 2008 | Location of debenture register (1 page) |
4 January 2008 | Return made up to 26/12/07; full list of members (3 pages) |
22 June 2007 | Accounts made up to 31 December 2006 (5 pages) |
22 June 2007 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
4 January 2007 | Return made up to 26/12/06; full list of members (3 pages) |
4 January 2007 | Return made up to 26/12/06; full list of members (3 pages) |
25 July 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
25 July 2006 | Accounts made up to 31 December 2005 (5 pages) |
3 January 2006 | Return made up to 26/12/05; full list of members (3 pages) |
3 January 2006 | Return made up to 26/12/05; full list of members (3 pages) |
18 October 2005 | Accounts for a dormant company made up to 31 December 2004 (5 pages) |
18 October 2005 | Accounts made up to 31 December 2004 (5 pages) |
15 March 2005 | Return made up to 26/12/04; full list of members (5 pages) |
15 March 2005 | Return made up to 26/12/04; full list of members (5 pages) |
23 November 2004 | Resolutions
|
23 November 2004 | Resolutions
|
10 August 2004 | Accounts for a small company made up to 31 December 2003 (5 pages) |
10 August 2004 | Accounts for a small company made up to 31 December 2003 (5 pages) |
15 June 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
15 June 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
20 February 2004 | Return made up to 26/12/03; full list of members (7 pages) |
20 February 2004 | Return made up to 26/12/03; full list of members (7 pages) |
17 October 2003 | Accounts for a small company made up to 31 December 2002 (5 pages) |
17 October 2003 | Accounts for a small company made up to 31 December 2002 (5 pages) |
11 March 2003 | Return made up to 26/12/02; full list of members (5 pages) |
11 March 2003 | Return made up to 26/12/02; full list of members (5 pages) |
1 October 2002 | Accounts for a small company made up to 31 December 2001 (5 pages) |
1 October 2002 | Accounts for a small company made up to 31 December 2001 (5 pages) |
26 February 2002 | Return made up to 26/12/01; full list of members (5 pages) |
26 February 2002 | Return made up to 26/12/01; full list of members (5 pages) |
21 September 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
21 September 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
23 February 2001 | Return made up to 26/12/00; full list of members (5 pages) |
23 February 2001 | Return made up to 26/12/00; full list of members (5 pages) |
27 September 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
27 September 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
20 April 2000 | Director's particulars changed (1 page) |
20 April 2000 | Director's particulars changed (1 page) |
14 March 2000 | Return made up to 26/12/99; full list of members (5 pages) |
14 March 2000 | Return made up to 26/12/99; full list of members (5 pages) |
8 March 2000 | Accounts for a small company made up to 31 December 1998 (6 pages) |
8 March 2000 | Accounts for a small company made up to 31 December 1998 (6 pages) |
20 December 1999 | Registered office changed on 20/12/99 from: 50 stratton street london W1X 5FL (1 page) |
20 December 1999 | Registered office changed on 20/12/99 from: 50 stratton street london W1X 5FL (1 page) |
5 January 1999 | Return made up to 26/12/98; full list of members (5 pages) |
5 January 1999 | Return made up to 26/12/98; full list of members (5 pages) |
3 August 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
3 August 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
27 February 1998 | Return made up to 26/12/97; full list of members (7 pages) |
27 February 1998 | Return made up to 26/12/97; full list of members (7 pages) |
27 February 1998 | Location of debenture register (1 page) |
27 February 1998 | Location of debenture register (1 page) |
27 February 1998 | Location of register of members (1 page) |
27 February 1998 | Location of register of members (1 page) |
22 October 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
22 October 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
7 February 1997 | Particulars of mortgage/charge (3 pages) |
7 February 1997 | Particulars of mortgage/charge (3 pages) |
18 December 1996 | Location of debenture register (1 page) |
18 December 1996 | Return made up to 26/12/96; full list of members (7 pages) |
18 December 1996 | Return made up to 26/12/96; full list of members (7 pages) |
18 December 1996 | Location of debenture register (1 page) |
9 December 1996 | Auditor's resignation (1 page) |
9 December 1996 | Auditor's resignation (1 page) |
23 October 1996 | Full accounts made up to 31 December 1995 (9 pages) |
23 October 1996 | Full accounts made up to 31 December 1995 (9 pages) |
20 September 1996 | Company name changed michael shane associates LIMITED\certificate issued on 23/09/96 (2 pages) |
20 September 1996 | Company name changed michael shane associates LIMITED\certificate issued on 23/09/96 (2 pages) |
8 July 1996 | Location of register of members (1 page) |
8 July 1996 | Location of register of directors' interests (1 page) |
8 July 1996 | Location of register of directors' interests (1 page) |
8 July 1996 | Location of register of members (1 page) |
15 January 1996 | Return made up to 26/12/95; full list of members (6 pages) |
15 January 1996 | Return made up to 26/12/95; full list of members (6 pages) |
27 July 1987 | Memorandum and Articles of Association (9 pages) |
27 July 1987 | Memorandum and Articles of Association (9 pages) |
16 July 1987 | Memorandum and Articles of Association (5 pages) |
16 July 1987 | Memorandum and Articles of Association (5 pages) |
25 May 1971 | Company name changed\certificate issued on 25/05/71 (2 pages) |
25 May 1971 | Company name changed\certificate issued on 25/05/71 (2 pages) |
17 September 1962 | Company name changed\certificate issued on 17/09/62 (3 pages) |
17 September 1962 | Company name changed\certificate issued on 17/09/62 (3 pages) |
16 May 1961 | Certificate of incorporation (1 page) |
16 May 1961 | Certificate of incorporation (1 page) |