London
W1U 2HQ
Secretary Name | Roundhouse Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 31 July 1992(5 years, 8 months after company formation) |
Appointment Duration | 12 years, 3 months (closed 16 November 2004) |
Correspondence Address | 66 Wigmore Street London W1U 2HQ |
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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Net Worth | £1,000 |
Cash | £1,000 |
Latest Accounts | 31 December 2001 (22 years, 4 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
16 November 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
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20 August 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
3 August 2004 | First Gazette notice for voluntary strike-off (1 page) |
23 June 2004 | Application for striking-off (1 page) |
6 August 2003 | Return made up to 31/07/03; full list of members (5 pages) |
17 December 2002 | Total exemption full accounts made up to 31 December 2001 (7 pages) |
6 March 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
12 November 2001 | Total exemption full accounts made up to 31 December 2000 (7 pages) |
3 August 2001 | Return made up to 31/07/01; full list of members (5 pages) |
1 June 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
5 February 2001 | Full accounts made up to 31 December 1999 (7 pages) |
31 October 2000 | Registered office changed on 31/10/00 from: 38 wigmore street london W1H 0LJ (1 page) |
31 October 2000 | Director's particulars changed (1 page) |
31 October 2000 | Return made up to 31/07/00; full list of members (5 pages) |
31 October 2000 | Secretary's particulars changed (1 page) |
16 June 2000 | Registered office changed on 16/06/00 from: 66 wigmore street london W1H 0HQ (1 page) |
14 April 2000 | Delivery ext'd 3 mth 31/12/99 (2 pages) |
31 January 2000 | Full accounts made up to 31 December 1998 (7 pages) |
18 August 1999 | Return made up to 31/07/99; no change of members (6 pages) |
2 February 1999 | Full accounts made up to 31 December 1997 (7 pages) |
18 January 1999 | Delivery ext'd 3 mth 31/12/98 (1 page) |
4 August 1998 | Return made up to 31/07/98; full list of members (7 pages) |
12 June 1998 | Delivery ext'd 3 mth 31/12/97 (1 page) |
29 December 1997 | Full accounts made up to 31 December 1996 (7 pages) |
6 August 1997 | Return made up to 31/07/97; full list of members (7 pages) |
7 January 1997 | Delivery ext'd 3 mth 31/12/96 (1 page) |
7 August 1996 | Return made up to 31/07/96; full list of members (7 pages) |
9 July 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
22 February 1996 | Delivery ext'd 3 mth 31/12/95 (1 page) |
10 August 1995 | Return made up to 31/07/95; full list of members (14 pages) |
10 August 1995 | Accounts for a dormant company made up to 31 December 1994 (1 page) |
10 March 1995 | Registered office changed on 10/03/95 from: 100 chalk farm road london NW1 8EH (1 page) |