London
WC2A 1LS
Director Name | Ms Erin Elizabeth Bell |
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Date of Birth | May 1962 (Born 61 years ago) |
Nationality | American,British |
Status | Closed |
Appointed | 31 December 1991(3 years, 4 months after company formation) |
Appointment Duration | 23 years, 4 months (closed 12 May 2015) |
Role | Business Consultant |
Country of Residence | England |
Correspondence Address | 69 Eton Avenue London NW3 3EU |
Secretary Name | Lucy Aphra Nancy Astor |
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Nationality | British |
Status | Closed |
Appointed | 31 December 1991(3 years, 4 months after company formation) |
Appointment Duration | 23 years, 4 months (closed 12 May 2015) |
Role | Company Director |
Correspondence Address | 26 Greville Road London NW6 5JA |
Registered Address | 22 Chancery Lane London WC2A 1LS |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Without |
Built Up Area | Greater London |
Address Matches | Over 500 other UK companies use this postal address |
999 at £1 | T.r.l. Astor 99.90% Ordinary |
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1 at £1 | T.r.l. Astor & E. Bell 0.10% Ordinary |
Year | 2014 |
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Turnover | £7,460 |
Net Worth | £3,192 |
Cash | £6,154 |
Current Liabilities | £47,086 |
Latest Accounts | 31 August 2013 (10 years, 7 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 August |
12 May 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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27 January 2015 | First Gazette notice for voluntary strike-off (1 page) |
11 January 2015 | Application to strike the company off the register (3 pages) |
5 June 2014 | Total exemption full accounts made up to 31 August 2013 (10 pages) |
22 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-22
|
17 June 2013 | Total exemption full accounts made up to 31 August 2012 (12 pages) |
8 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
7 January 2013 | Director's details changed for Erin Bell on 31 December 2012 (2 pages) |
31 May 2012 | Total exemption full accounts made up to 31 August 2011 (10 pages) |
3 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
3 January 2012 | Director's details changed for Thomas Robert Langhorne Astor on 31 December 2011 (2 pages) |
2 June 2011 | Total exemption full accounts made up to 31 August 2010 (10 pages) |
17 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
28 April 2010 | Total exemption full accounts made up to 31 August 2009 (9 pages) |
17 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
15 January 2010 | Director's details changed for Erin Bell on 15 January 2010 (2 pages) |
15 January 2010 | Director's details changed for Thomas Robert Langhorne Astor on 15 January 2010 (2 pages) |
23 June 2009 | Total exemption full accounts made up to 31 August 2008 (10 pages) |
21 April 2009 | Registered office changed on 21/04/2009 from 27 holywell row london EC2A 4JB united kingdom (1 page) |
19 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
1 October 2008 | Registered office changed on 01/10/2008 from po box 900, rotherwick house 3 thomas more street london E1W 1YX (1 page) |
24 June 2008 | Total exemption full accounts made up to 31 August 2007 (9 pages) |
16 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
17 April 2007 | Total exemption full accounts made up to 31 August 2006 (9 pages) |
18 January 2007 | Return made up to 31/12/06; full list of members (7 pages) |
16 June 2006 | Total exemption full accounts made up to 31 August 2005 (9 pages) |
16 January 2006 | Return made up to 31/12/05; full list of members (7 pages) |
14 June 2005 | Total exemption full accounts made up to 31 August 2004 (9 pages) |
12 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
21 June 2004 | Total exemption full accounts made up to 31 August 2003 (9 pages) |
24 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
11 September 2003 | Total exemption full accounts made up to 31 August 2002 (11 pages) |
23 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
8 July 2002 | Total exemption full accounts made up to 31 August 2001 (10 pages) |
7 January 2002 | Return made up to 31/12/01; full list of members
|
12 June 2001 | Full accounts made up to 31 August 2000 (12 pages) |
31 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
22 May 2000 | Registered office changed on 22/05/00 from: P.O. Box 9OO rotherwick house no. 3 thomas more street london E1 9YX (1 page) |
18 May 2000 | Full accounts made up to 31 August 1999 (13 pages) |
24 February 2000 | Return made up to 31/12/99; full list of members (6 pages) |
29 June 1999 | Full accounts made up to 31 August 1998 (13 pages) |
22 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
26 June 1998 | Full accounts made up to 31 August 1997 (13 pages) |
12 January 1998 | Return made up to 31/12/97; full list of members
|
3 July 1997 | Full accounts made up to 31 August 1996 (13 pages) |
13 January 1997 | Return made up to 31/12/96; full list of members
|
2 July 1996 | Full accounts made up to 31 August 1995 (11 pages) |
18 December 1995 | Return made up to 31/12/95; no change of members
|
31 August 1995 | Full accounts made up to 31 August 1994 (11 pages) |