Churchill Building
Grand Turk
Turks &Caicos Islands
Secretary Name | Sovereign Secretaries Ltd (Corporation) |
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Status | Closed |
Appointed | 21 October 1998(7 years, 5 months after company formation) |
Appointment Duration | 5 years, 5 months (closed 30 March 2004) |
Correspondence Address | 40 Craven Street Charing Cross London WC2N 5NG |
Director Name | Albany Managers Limited (Corporation) |
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Status | Resigned |
Appointed | 03 May 1992(1 year after company formation) |
Appointment Duration | 1 year, 10 months (resigned 28 February 1994) |
Correspondence Address | The Quarter Anguilla British West Indies |
Secretary Name | Homeric Limited (Corporation) |
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Status | Resigned |
Appointed | 03 May 1992(1 year after company formation) |
Appointment Duration | 6 years, 5 months (resigned 21 October 1998) |
Correspondence Address | Sovereign House Station Road St Johns Isle Of Man IM4 3AJ |
Registered Address | 40 Craven Street Charing Cross London WC2N 5NG |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
Year | 2014 |
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Net Worth | -£2,440 |
Cash | £4,220 |
Current Liabilities | £6,660 |
Latest Accounts | 31 May 2002 (21 years, 11 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 May |
30 March 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
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16 December 2003 | First Gazette notice for voluntary strike-off (1 page) |
4 November 2003 | Application for striking-off (1 page) |
11 July 2003 | Full accounts made up to 31 May 2002 (7 pages) |
2 June 2003 | Return made up to 03/05/03; full list of members
|
21 February 2003 | Registered office changed on 21/02/03 from: 4TH floor palladium house 1-4 argyll street london W1V 1AD (1 page) |
6 June 2002 | Return made up to 03/05/02; full list of members
|
11 April 2002 | Full accounts made up to 31 May 2001 (7 pages) |
16 June 2001 | Return made up to 03/05/01; full list of members (6 pages) |
23 January 2001 | Accounts for a small company made up to 31 May 2000 (7 pages) |
13 June 2000 | Return made up to 03/05/00; full list of members (6 pages) |
16 December 1999 | Full accounts made up to 31 May 1999 (7 pages) |
12 July 1999 | Return made up to 03/05/99; full list of members
|
9 March 1999 | Full accounts made up to 31 May 1998 (7 pages) |
25 November 1998 | Secretary resigned (1 page) |
25 November 1998 | New secretary appointed (1 page) |
9 November 1998 | Registered office changed on 09/11/98 from: suite c first floor standbrook house 2-5 old bond st london W1X 3TB (1 page) |
6 August 1998 | Return made up to 03/05/98; full list of members (6 pages) |
2 January 1998 | Full accounts made up to 31 May 1997 (7 pages) |
20 May 1997 | Return made up to 03/05/97; change of members (6 pages) |
17 September 1996 | Full accounts made up to 31 May 1996 (7 pages) |
14 May 1996 | Return made up to 03/05/96; no change of members (4 pages) |
29 August 1995 | Full accounts made up to 31 May 1995 (7 pages) |
26 July 1995 | Return made up to 03/05/95; full list of members (6 pages) |
19 April 1995 | Full accounts made up to 31 May 1994 (6 pages) |