Ramsey
Isle Of Man
IM8 3EH
Secretary Name | Wigmore Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 07 December 2004(26 years, 2 months after company formation) |
Appointment Duration | 4 years, 7 months (closed 28 July 2009) |
Correspondence Address | 38 Wigmore Street London W1U 2HA |
Secretary Name | Jordan Company Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 31 December 1992(14 years, 3 months after company formation) |
Appointment Duration | 11 years, 11 months (resigned 07 December 2004) |
Correspondence Address | 21 St Thomas Street Bristol Avon BS1 6JS |
Registered Address | 38 Wigmore Street London W1U 2HA |
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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 | 3 other UK companies use this postal address |
Year | 2014 |
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Turnover | £1,500 |
Net Worth | £949 |
Cash | £949 |
Latest Accounts | 31 December 2007 (16 years, 4 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
28 July 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
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14 April 2009 | First Gazette notice for voluntary strike-off (1 page) |
2 April 2009 | Application for striking-off (1 page) |
31 December 2008 | Return made up to 31/12/08; full list of members (3 pages) |
4 July 2008 | Total exemption full accounts made up to 31 December 2007 (8 pages) |
31 December 2007 | Return made up to 31/12/07; full list of members (2 pages) |
16 June 2007 | Total exemption full accounts made up to 31 December 2006 (8 pages) |
4 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
13 September 2006 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
20 March 2006 | Return made up to 31/12/05; full list of members (2 pages) |
3 January 2006 | Secretary's particulars changed (1 page) |
21 December 2005 | Secretary's particulars changed (1 page) |
6 July 2005 | Total exemption full accounts made up to 31 December 2004 (10 pages) |
22 March 2005 | Return made up to 31/12/04; full list of members (7 pages) |
6 January 2005 | New secretary appointed (1 page) |
20 December 2004 | Delivery ext'd 3 mth 31/12/04 (1 page) |
13 December 2004 | Registered office changed on 13/12/04 from: 20-22 bedford row london WC1R 4JS (1 page) |
13 December 2004 | Secretary resigned (1 page) |
31 August 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
14 June 2004 | Delivery ext'd 3 mth 31/12/03 (3 pages) |
11 January 2004 | Return made up to 31/12/03; full list of members (5 pages) |
3 July 2003 | Total exemption full accounts made up to 31 December 2002 (8 pages) |
3 March 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
21 January 2003 | Return made up to 31/12/02; full list of members (5 pages) |
25 April 2002 | Total exemption full accounts made up to 31 December 2001 (7 pages) |
7 January 2002 | Return made up to 31/12/01; full list of members (5 pages) |
3 October 2001 | Total exemption full accounts made up to 31 December 2000 (8 pages) |
26 February 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
5 January 2001 | Return made up to 31/12/00; full list of members (5 pages) |
30 May 2000 | Full accounts made up to 31 December 1999 (9 pages) |
12 January 2000 | Return made up to 31/12/99; full list of members (5 pages) |
9 August 1999 | Full accounts made up to 31 December 1998 (9 pages) |
18 January 1999 | Return made up to 31/12/98; full list of members (5 pages) |
18 January 1999 | Director's particulars changed (1 page) |
29 December 1998 | Delivery ext'd 3 mth 31/12/98 (1 page) |
3 September 1998 | Full accounts made up to 31 December 1997 (9 pages) |
8 January 1998 | Return made up to 31/12/97; full list of members (5 pages) |
13 June 1997 | Full accounts made up to 31 December 1996 (9 pages) |
6 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
20 May 1996 | Full accounts made up to 31 December 1995 (11 pages) |
22 February 1996 | Delivery ext'd 3 mth 31/12/95 (1 page) |
5 January 1996 | Return made up to 31/12/95; full list of members (7 pages) |
15 September 1995 | Full accounts made up to 31 December 1994 (10 pages) |
19 September 1978 | Incorporation (17 pages) |