London
NW11 7TJ
Secretary Name | Musterasset Limited (Corporation) |
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Status | Closed |
Appointed | 15 April 1999(11 years, 4 months after company formation) |
Appointment Duration | 7 years (closed 18 April 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 | 31 July 1992(4 years, 8 months after company formation) |
Appointment Duration | 6 years, 8 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 | 31 July 1992(4 years, 8 months after company formation) |
Appointment Duration | 6 years, 8 months (resigned 15 April 1999) |
Correspondence Address | 38 Wigmore Street London W1U 2HQ |
Registered Address | 1 Knightrider Court London EC4V 5JU |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Castle Baynard |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
Year | 2014 |
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Turnover | £135,400 |
Net Worth | £59,242 |
Cash | £6,015 |
Current Liabilities | £10,593 |
Latest Accounts | 31 December 2002 (21 years, 4 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
18 April 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
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1 February 2006 | Secretary's particulars changed (1 page) |
15 November 2005 | First Gazette notice for voluntary strike-off (1 page) |
10 May 2005 | Voluntary strike-off action has been suspended (1 page) |
19 October 2004 | Voluntary strike-off action has been suspended (1 page) |
20 July 2004 | First Gazette notice for voluntary strike-off (1 page) |
13 January 2004 | Voluntary strike-off action has been suspended (1 page) |
23 December 2003 | First Gazette notice for voluntary strike-off (1 page) |
13 November 2003 | Application for striking-off (1 page) |
23 September 2003 | Total exemption full accounts made up to 31 December 2002 (12 pages) |
14 August 2003 | Return made up to 31/07/03; full list of members (6 pages) |
10 September 2002 | Resolutions
|
2 September 2002 | Total exemption full accounts made up to 31 December 2001 (11 pages) |
21 September 2001 | Total exemption full accounts made up to 31 December 2000 (11 pages) |
2 August 2001 | Return made up to 31/07/01; full list of members (6 pages) |
20 January 2001 | Secretary's particulars changed (1 page) |
19 January 2001 | Director's particulars changed (1 page) |
11 January 2001 | Full accounts made up to 31 December 1999 (11 pages) |
29 December 2000 | Registered office changed on 29/12/00 from: fourth floor 50 hans crescent london SW1X 0NB (1 page) |
2 November 2000 | Delivery ext'd 3 mth 31/12/99 (2 pages) |
4 August 2000 | Return made up to 31/07/00; full list of members (6 pages) |
14 October 1999 | Full accounts made up to 31 December 1998 (12 pages) |
6 August 1999 | Return made up to 31/07/99; full list of members (6 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) |
21 June 1999 | New secretary appointed (2 pages) |
21 June 1999 | Director resigned (1 page) |
28 September 1998 | Full accounts made up to 31 December 1997 (8 pages) |
29 July 1998 | Return made up to 31/07/98; full list of members (30 pages) |
8 September 1997 | Full accounts made up to 31 December 1996 (9 pages) |
6 August 1997 | Return made up to 31/07/97; full list of members (23 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 (12 pages) |
13 August 1996 | Return made up to 31/07/96; full list of members (21 pages) |
18 December 1995 | Delivery ext'd 3 mth 31/12/95 (2 pages) |
16 August 1995 | Return made up to 31/07/95; full list of members (22 pages) |
15 August 1995 | Full accounts made up to 31 December 1994 (12 pages) |
30 April 1995 | Memorandum and Articles of Association (26 pages) |
30 April 1995 | Ad 06/04/95--------- £ si 49000@1=49000 £ ic 1000/50000 (2 pages) |
30 April 1995 | £ nc 1000/50000 06/04/95 (1 page) |
30 April 1995 | Resolutions
|
10 March 1995 | Registered office changed on 10/03/95 from: 100 chalk farm road london NW1 8EH (1 page) |