St Dennis Street
Port Louise
Mauritius
Secretary Name | Penbray Services Limited (Corporation) |
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Status | Closed |
Appointed | 31 March 2006(14 years, 6 months after company formation) |
Appointment Duration | 2 years, 11 months (closed 17 March 2009) |
Correspondence Address | 1 Cloth Court Cloth Fair London EC1A 7LS |
Director Name | Andrew Morrison Paul |
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Date of Birth | July 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 October 1991(3 weeks, 2 days after company formation) |
Appointment Duration | 8 years, 7 months (resigned 17 May 2000) |
Role | Company Director |
Correspondence Address | 13f Middle Lane Midvale Village Discovery Bay Lantau Hong Kong |
Director Name | Instant Companies Limited (Corporation) |
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Status | Resigned |
Appointed | 25 September 1991(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 25 September 1991(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Secretary Name | JLA Services Limited (Corporation) |
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Status | Resigned |
Appointed | 18 October 1991(3 weeks, 2 days after company formation) |
Appointment Duration | 14 years, 5 months (resigned 31 March 2006) |
Correspondence Address | 1 Cloth Court Cloth Fair London EC1A 7LS |
Registered Address | 1 Cloth Court Cloth Fair London EC1A 7LS |
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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 | £2 |
Latest Accounts | 30 September 2007 (16 years, 7 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
17 March 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
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2 December 2008 | First Gazette notice for voluntary strike-off (1 page) |
23 October 2008 | Return made up to 25/09/08; no change of members
|
21 October 2008 | Application for striking-off (1 page) |
1 August 2008 | Total exemption full accounts made up to 30 September 2007 (5 pages) |
19 October 2007 | Return made up to 25/09/07; full list of members (6 pages) |
7 September 2007 | Total exemption full accounts made up to 30 September 2006 (5 pages) |
12 October 2006 | Return made up to 25/09/06; full list of members (6 pages) |
21 June 2006 | Total exemption full accounts made up to 30 September 2005 (5 pages) |
12 April 2006 | New secretary appointed (2 pages) |
12 April 2006 | Secretary resigned (1 page) |
21 October 2005 | Return made up to 25/09/05; full list of members (6 pages) |
15 June 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
1 November 2004 | Return made up to 25/09/04; full list of members
|
18 June 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
27 October 2003 | Total exemption full accounts made up to 30 September 2002 (5 pages) |
23 October 2003 | Return made up to 25/09/03; full list of members (6 pages) |
7 October 2002 | Return made up to 25/09/02; full list of members (6 pages) |
5 August 2002 | Total exemption full accounts made up to 30 September 2001 (5 pages) |
27 September 2001 | Return made up to 25/09/01; full list of members (6 pages) |
27 July 2001 | Total exemption full accounts made up to 30 September 2000 (5 pages) |
26 October 2000 | Return made up to 25/09/00; full list of members (6 pages) |
14 August 2000 | Full accounts made up to 30 September 1999 (5 pages) |
23 June 2000 | Director resigned (1 page) |
23 June 2000 | New director appointed (2 pages) |
15 October 1999 | Return made up to 25/09/99; no change of members (4 pages) |
4 December 1998 | Full accounts made up to 30 September 1998 (5 pages) |
18 November 1998 | Return made up to 25/09/98; full list of members (6 pages) |
16 November 1998 | Full accounts made up to 30 September 1997 (5 pages) |
27 November 1997 | Return made up to 25/09/97; no change of members (4 pages) |
22 September 1997 | Full accounts made up to 30 September 1996 (5 pages) |
28 October 1996 | Return made up to 25/09/96; no change of members (4 pages) |
11 June 1996 | Full accounts made up to 30 September 1995 (5 pages) |
31 October 1995 | Return made up to 25/09/95; full list of members (6 pages) |
8 August 1995 | Full accounts made up to 30 September 1994 (6 pages) |