London
NW11 7TJ
Secretary Name | Musterasset Limited (Corporation) |
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Status | Closed |
Appointed | 15 April 1999(14 years, 11 months after company formation) |
Appointment Duration | 7 years, 4 months (closed 22 August 2006) |
Correspondence Address | 6th Floor No 32, Ludgate Hill London EC4M 7DR |
Director Name | L G Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 23 September 1992(8 years, 4 months after company formation) |
Appointment Duration | 6 years, 6 months (resigned 15 April 1999) |
Correspondence Address | 66 Wigmore Street London W1U 2HA |
Secretary Name | Lg Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 23 September 1992(8 years, 4 months after company formation) |
Appointment Duration | 6 years, 6 months (resigned 15 April 1999) |
Correspondence Address | 38 Wigmore Street London W1U 2HQ |
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 |
Year | 2014 |
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Net Worth | £39,129 |
Current Liabilities | £654 |
Latest Accounts | 31 December 2004 (19 years, 4 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
22 August 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
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9 May 2006 | First Gazette notice for voluntary strike-off (1 page) |
24 March 2006 | Application for striking-off (1 page) |
27 September 2005 | Return made up to 23/09/05; full list of members (2 pages) |
27 September 2005 | Secretary's particulars changed (1 page) |
16 August 2005 | Total exemption full accounts made up to 31 December 2004 (11 pages) |
8 June 2005 | Registered office changed on 08/06/05 from: 1 knightrider court london EC4V 5JU (1 page) |
8 October 2004 | Return made up to 23/09/04; full list of members (6 pages) |
17 August 2004 | Total exemption full accounts made up to 31 December 2003 (11 pages) |
2 February 2004 | Director's particulars changed (1 page) |
9 October 2003 | Return made up to 23/09/03; full list of members (6 pages) |
23 September 2003 | Total exemption full accounts made up to 31 December 2002 (12 pages) |
3 October 2002 | Return made up to 23/09/02; full list of members (6 pages) |
10 September 2002 | Resolutions
|
4 September 2002 | Total exemption full accounts made up to 31 December 2001 (11 pages) |
25 October 2001 | Return made up to 23/09/01; full list of members (6 pages) |
21 September 2001 | Total exemption full accounts made up to 31 December 2000 (11 pages) |
20 January 2001 | Secretary's particulars changed (1 page) |
19 January 2001 | Director's particulars changed (1 page) |
29 December 2000 | Registered office changed on 29/12/00 from: fourth floor 50 hans crescent london SW1X 0NB (1 page) |
19 October 2000 | Full accounts made up to 31 December 1999 (11 pages) |
10 October 2000 | Delivery ext'd 3 mth 31/12/99 (1 page) |
10 October 2000 | Return made up to 23/09/00; full list of members (6 pages) |
14 October 1999 | Full accounts made up to 31 December 1998 (12 pages) |
30 September 1999 | Return made up to 23/08/99; change of members (6 pages) |
21 June 1999 | Director resigned (1 page) |
21 June 1999 | New secretary appointed (2 pages) |
21 June 1999 | Secretary resigned (1 page) |
21 June 1999 | New director appointed (2 pages) |
21 June 1999 | Registered office changed on 21/06/99 from: 66 wigmore street london W1H 0HQ (1 page) |
26 August 1998 | Full accounts made up to 31 December 1997 (8 pages) |
26 September 1997 | Return made up to 23/09/97; full list of members (23 pages) |
8 September 1997 | Full accounts made up to 31 December 1996 (8 pages) |
7 January 1997 | Delivery ext'd 3 mth 31/12/96 (1 page) |
12 November 1996 | Full accounts made up to 31 December 1995 (11 pages) |
1 October 1996 | Return made up to 23/09/96; full list of members (20 pages) |
18 December 1995 | Delivery ext'd 3 mth 31/12/95 (2 pages) |
6 October 1995 | Return made up to 23/09/95; no change of members (20 pages) |
14 August 1995 | Full accounts made up to 31 December 1994 (11 pages) |
10 March 1995 | Registered office changed on 10/03/95 from: 100 chalk farm road london NW1 8EH (1 page) |
25 June 1990 | Resolutions
|
18 May 1984 | Incorporation (17 pages) |
18 May 1984 | Certificate of incorporation (1 page) |