London
W1U 2HA
Secretary Name | Lg Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 21 May 1992(14 years, 5 months after company formation) |
Appointment Duration | 9 years, 4 months (closed 18 September 2001) |
Correspondence Address | 38 Wigmore Street London W1U 2HQ |
Registered Address | 66 Wigmore Street London W1H 0HQ |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Year | 2014 |
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Net Worth | -£636,954 |
Current Liabilities | £636,954 |
Latest Accounts | 31 December 1998 (25 years, 4 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
18 September 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
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29 May 2001 | First Gazette notice for voluntary strike-off (1 page) |
6 October 2000 | Application for striking-off (2 pages) |
3 December 1999 | Full accounts made up to 31 December 1998 (11 pages) |
29 October 1999 | Delivery ext'd 3 mth 31/12/98 (1 page) |
16 December 1998 | Full accounts made up to 31 December 1997 (11 pages) |
24 June 1998 | Delivery ext'd 3 mth 31/12/97 (1 page) |
30 May 1998 | Annual return made up to 21/05/98 (28 pages) |
3 February 1998 | Full accounts made up to 31 December 1996 (11 pages) |
6 July 1997 | Annual return made up to 21/05/97 (23 pages) |
6 July 1997 | Location of register of members (1 page) |
7 January 1997 | Delivery ext'd 3 mth 31/12/96 (1 page) |
2 December 1996 | Full accounts made up to 31 December 1995 (13 pages) |
28 August 1996 | Delivery ext'd 3 mth 31/12/95 (2 pages) |
30 May 1996 | Annual return made up to 21/05/96 (18 pages) |
12 September 1995 | Full accounts made up to 31 December 1994 (13 pages) |
26 July 1995 | Secretary's particulars changed (2 pages) |
21 July 1995 | Annual return made up to 21/05/95 (20 pages) |
21 July 1995 | Director's particulars changed (2 pages) |
10 March 1995 | Registered office changed on 10/03/95 from: 100 chalk farm road london NW1 8EH (1 page) |