Geneva
Ch1204
Foreign
Secretary Name | Musterasset Limited (Corporation) |
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Status | Closed |
Appointed | 22 March 1995(13 years, 10 months after company formation) |
Appointment Duration | 10 years, 9 months (closed 03 January 2006) |
Correspondence Address | 1 Knightrider Court London EC4V 5JU |
Secretary Name | Margaret Carrington |
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Nationality | British |
Status | Resigned |
Appointed | 28 August 1991(10 years, 3 months after company formation) |
Appointment Duration | 3 years (resigned 28 August 1994) |
Role | Company Director |
Correspondence Address | 3 Cochrane Court Leyton Grange Leyton London E10 5JA |
Secretary Name | CMM (Secretaries) Limited (Corporation) |
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Status | Resigned |
Appointed | 22 May 1989(8 years after company formation) |
Appointment Duration | 5 years, 9 months (resigned 03 March 1995) |
Correspondence Address | 2nd Floor 76 Shoe Lane London EC4A 3JB |
Secretary Name | Easycircuit Limited (Corporation) |
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Status | Resigned |
Appointed | 03 March 1995(13 years, 9 months after company formation) |
Appointment Duration | 2 weeks, 5 days (resigned 22 March 1995) |
Correspondence Address | 1 Knightrider Court London EC4V 5JU |
Registered Address | 6th Floor 32 Ludgate Hill London EC4M 7DR |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Within |
Built Up Area | Greater London |
Address Matches | Over 40 other UK companies use this postal address |
Year | 2014 |
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Net Worth | -£36,809 |
Current Liabilities | £617 |
Latest Accounts | 31 December 2004 (19 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
3 January 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
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20 September 2005 | First Gazette notice for voluntary strike-off (1 page) |
1 September 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
8 August 2005 | Application for striking-off (1 page) |
8 June 2005 | Registered office changed on 08/06/05 from: 1 knightrider court london EC4V 5JU (1 page) |
6 September 2004 | Return made up to 28/08/04; full list of members
|
2 September 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
9 October 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
9 September 2003 | Return made up to 28/08/03; full list of members (6 pages) |
4 August 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
22 October 2002 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
6 October 2002 | Resolutions
|
19 July 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
8 January 2002 | Total exemption small company accounts made up to 31 December 2000 (7 pages) |
3 October 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
14 September 2001 | Return made up to 28/08/01; full list of members (6 pages) |
20 January 2001 | Secretary's particulars changed (1 page) |
21 December 2000 | Registered office changed on 21/12/00 from: 4TH floor 50 hans crescent knightsbridge london SW1X 0NB (1 page) |
15 November 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
9 October 2000 | Delivery ext'd 3 mth 31/12/99 (1 page) |
12 September 2000 | Return made up to 28/08/00; full list of members (6 pages) |
8 November 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
27 October 1999 | Delivery ext'd 3 mth 31/12/98 (1 page) |
7 September 1999 | Return made up to 28/08/99; no change of members (5 pages) |
28 October 1998 | Accounts for a small company made up to 31 December 1997 (8 pages) |
7 September 1998 | Return made up to 28/08/98; full list of members (7 pages) |
26 January 1998 | Accounts for a small company made up to 31 December 1996 (9 pages) |
29 October 1997 | Delivery ext'd 3 mth 31/12/96 (2 pages) |
2 September 1997 | Return made up to 28/08/97; full list of members (7 pages) |
16 September 1996 | Return made up to 28/08/96; no change of members (4 pages) |
19 May 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
12 January 1996 | Accounts for a small company made up to 31 December 1994 (8 pages) |
28 September 1995 | Return made up to 28/08/95; full list of members (10 pages) |
28 September 1995 | Registered office changed on 28/09/95 from: 2ND floor 76 shoe lane london EC4A 3JB (1 page) |
28 March 1995 | Secretary resigned;new secretary appointed (2 pages) |
20 March 1995 | Secretary resigned;new secretary appointed (2 pages) |