London
SE1 9UY
Director Name | UNM Investments Limited (Corporation) |
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Status | Closed |
Appointed | 02 November 1992(25 years, 4 months after company formation) |
Appointment Duration | 17 years, 4 months (closed 23 March 2010) |
Correspondence Address | Ludgate House 245 Blackfriars Road London SE1 9UY |
Secretary Name | Crosswall Nominees Limited (Corporation) |
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Status | Closed |
Appointed | 02 November 1992(25 years, 4 months after company formation) |
Appointment Duration | 17 years, 4 months (closed 23 March 2010) |
Correspondence Address | Ludgate House 245 Blackfriars Road London SE1 9UY |
Registered Address | Ludgate House 245 Blackfriars Road London SE1 9UY |
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Region | London |
Constituency | Bermondsey and Old Southwark |
County | Greater London |
Ward | Cathedrals |
Built Up Area | Greater London |
50.3k at 1 | Vavasseur Overseas Holdings Limited 100.00% Ordinary |
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Latest Accounts | 31 December 2008 (15 years, 3 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 December |
23 March 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
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23 March 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
8 December 2009 | First Gazette notice for voluntary strike-off (1 page) |
8 December 2009 | First Gazette notice for voluntary strike-off (1 page) |
24 November 2009 | Application to strike the company off the register (1 page) |
24 November 2009 | Application to strike the company off the register (1 page) |
24 August 2009 | Total exemption full accounts made up to 31 December 2008 (7 pages) |
24 August 2009 | Total exemption full accounts made up to 31 December 2008 (7 pages) |
21 May 2009 | Resolutions
|
21 May 2009 | Resolutions
|
8 May 2009 | Memorandum of capital 08/05/09 (1 page) |
8 May 2009 | Solvency Statement dated 22/04/09 (1 page) |
8 May 2009 | Resolutions
|
8 May 2009 | Statement by Directors (1 page) |
8 May 2009 | Resolutions
|
8 May 2009 | Statement by directors (1 page) |
8 May 2009 | Memorandum of capital 08/05/09 (1 page) |
8 May 2009 | Solvency statement dated 22/04/09 (1 page) |
7 January 2009 | Return made up to 02/11/08; full list of members (3 pages) |
7 January 2009 | Return made up to 02/11/08; full list of members (3 pages) |
2 October 2008 | Total exemption full accounts made up to 31 December 2007 (7 pages) |
2 October 2008 | Total exemption full accounts made up to 31 December 2007 (7 pages) |
2 November 2007 | Return made up to 02/11/07; full list of members (2 pages) |
2 November 2007 | Return made up to 02/11/07; full list of members (2 pages) |
18 July 2007 | Full accounts made up to 31 December 2006 (14 pages) |
18 July 2007 | Full accounts made up to 31 December 2006 (14 pages) |
7 November 2006 | Return made up to 02/11/06; full list of members (2 pages) |
7 November 2006 | Return made up to 02/11/06; full list of members (2 pages) |
5 November 2006 | Full accounts made up to 31 December 2005 (11 pages) |
5 November 2006 | Full accounts made up to 31 December 2005 (11 pages) |
7 March 2006 | Return made up to 02/11/05; full list of members (7 pages) |
7 March 2006 | Return made up to 02/11/05; full list of members (7 pages) |
9 November 2005 | Accounts made up to 31 December 2004 (8 pages) |
9 November 2005 | Accounts for a dormant company made up to 31 December 2004 (8 pages) |
6 December 2004 | Return made up to 02/11/04; full list of members (7 pages) |
6 December 2004 | Return made up to 02/11/04; full list of members (7 pages) |
28 April 2004 | Accounts for a dormant company made up to 31 December 2003 (8 pages) |
28 April 2004 | Accounts made up to 31 December 2003 (8 pages) |
3 December 2003 | Return made up to 02/11/03; full list of members (7 pages) |
3 December 2003 | Return made up to 02/11/03; full list of members (7 pages) |
27 September 2003 | Accounts for a dormant company made up to 31 December 2002 (7 pages) |
27 September 2003 | Accounts made up to 31 December 2002 (7 pages) |
22 November 2002 | Return made up to 02/11/02; full list of members (7 pages) |
22 November 2002 | Return made up to 02/11/02; full list of members (7 pages) |
2 October 2002 | Accounts for a dormant company made up to 31 December 2001 (7 pages) |
2 October 2002 | Accounts made up to 31 December 2001 (7 pages) |
14 November 2001 | Return made up to 02/11/01; full list of members (6 pages) |
14 November 2001 | Return made up to 02/11/01; full list of members (6 pages) |
13 September 2001 | Full accounts made up to 31 December 2000 (11 pages) |
13 September 2001 | Full accounts made up to 31 December 2000 (11 pages) |
22 May 2001 | Full accounts made up to 31 December 1999 (12 pages) |
22 May 2001 | Full accounts made up to 31 December 1999 (12 pages) |
24 November 2000 | Return made up to 02/11/00; full list of members (6 pages) |
24 November 2000 | Return made up to 02/11/00; full list of members (6 pages) |
26 November 1999 | Return made up to 02/11/99; full list of members (5 pages) |
26 November 1999 | Return made up to 02/11/99; full list of members (5 pages) |
11 October 1999 | Accounts made up to 31 December 1998 (6 pages) |
11 October 1999 | Accounts for a dormant company made up to 31 December 1998 (6 pages) |
23 August 1999 | Ad 02/06/99--------- £ si 2@1=2 £ ic 50400/50402 (2 pages) |
23 August 1999 | Statement of affairs (3 pages) |
23 August 1999 | Ad 25/05/99--------- £ si 100@1=100 £ ic 50300/50400 (2 pages) |
23 August 1999 | Ad 25/05/99--------- £ si 100@1=100 £ ic 50300/50400 (2 pages) |
23 August 1999 | Statement of affairs (3 pages) |
23 August 1999 | Statement of affairs (3 pages) |
23 August 1999 | Ad 02/06/99--------- £ si 2@1=2 £ ic 50400/50402 (2 pages) |
23 August 1999 | Statement of affairs (3 pages) |
10 June 1999 | Resolutions
|
10 June 1999 | Resolutions
|
3 March 1999 | Ad 18/02/99--------- £ si 100@1=100 £ ic 50100/50200 (2 pages) |
3 March 1999 | Ad 18/02/99--------- £ si 100@1=100 £ ic 50100/50200 (2 pages) |
25 February 1999 | £ nc 50100/51100 18/02/99 (1 page) |
25 February 1999 | Resolutions
|
25 February 1999 | Resolutions
|
25 February 1999 | £ nc 50100/51100 18/02/99 (1 page) |
24 November 1998 | Return made up to 02/11/98; full list of members (9 pages) |
24 November 1998 | Return made up to 02/11/98; full list of members (9 pages) |
15 October 1998 | Accounts for a dormant company made up to 31 December 1997 (4 pages) |
15 October 1998 | Accounts made up to 31 December 1997 (4 pages) |
19 November 1997 | Return made up to 02/11/97; full list of members (5 pages) |
19 November 1997 | Return made up to 02/11/97; full list of members (5 pages) |
26 October 1997 | Accounts made up to 31 December 1996 (5 pages) |
26 October 1997 | Accounts for a dormant company made up to 31 December 1996 (5 pages) |
22 November 1996 | Return made up to 02/11/96; full list of members (5 pages) |
22 November 1996 | Return made up to 02/11/96; full list of members (5 pages) |
25 September 1996 | Director's particulars changed (1 page) |
25 September 1996 | Director's particulars changed (1 page) |
22 July 1996 | Secretary's particulars changed;director's particulars changed (4 pages) |
22 July 1996 | Secretary's particulars changed;director's particulars changed (4 pages) |
18 June 1996 | Accounting reference date extended from 30/06 to 31/12 (1 page) |
18 June 1996 | Accounting reference date extended from 30/06 to 31/12 (1 page) |
15 April 1996 | Registered office changed on 15/04/96 from: 8 montague close london bridge london SE1 9RD (1 page) |
15 April 1996 | Registered office changed on 15/04/96 from: 8 montague close london bridge london SE1 9RD (1 page) |
9 January 1996 | Full accounts made up to 30 June 1995 (8 pages) |
9 January 1996 | Full accounts made up to 30 June 1995 (8 pages) |
24 November 1995 | Return made up to 02/11/95; full list of members (12 pages) |
24 November 1995 | Return made up to 02/11/95; full list of members (6 pages) |
11 November 1994 | Full accounts made up to 30 June 1994 (10 pages) |
11 November 1994 | Full accounts made up to 30 June 1994 (10 pages) |