London
W1U 2HA
Secretary Name | Lg Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 02 March 1993(same day as company formation) |
Correspondence Address | 38 Wigmore Street London W1U 2HQ |
Director Name | Hallmark Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 02 March 1993(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Director Name | L G Directors Limited (Corporation) |
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Date of Birth | March 1959 (Born 65 years ago) |
Status | Resigned |
Appointed | 02 March 1993(same day as company formation) |
Correspondence Address | 100 Chalk Farm Road London NW1 8EH |
Secretary Name | Hallmark Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 02 March 1993(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Registered Address | 66 Wigmore Street London W1H 0HQ |
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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 | 2 other UK companies use this postal address |
Latest Accounts | 31 December 1995 (28 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
13 June 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
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22 February 2000 | First Gazette notice for voluntary strike-off (1 page) |
10 August 1999 | Voluntary strike-off action has been suspended (1 page) |
14 July 1999 | Application for striking-off (1 page) |
29 June 1998 | Delivery ext'd 3 mth 31/12/97 (1 page) |
6 May 1998 | Return made up to 02/03/98; full list of members (28 pages) |
10 October 1997 | Full accounts made up to 31 December 1995 (9 pages) |
19 August 1997 | Return made up to 02/03/97; full list of members (23 pages) |
19 August 1997 | Compulsory strike-off action has been discontinued (1 page) |
12 August 1997 | First Gazette notice for compulsory strike-off (1 page) |
7 January 1997 | Delivery ext'd 3 mth 31/12/96 (1 page) |
22 April 1996 | Return made up to 02/03/96; full list of members (18 pages) |
18 December 1995 | Delivery ext'd 3 mth 31/12/95 (2 pages) |
10 April 1995 | Secretary's particulars changed (2 pages) |
10 April 1995 | Director's particulars changed (2 pages) |
10 April 1995 | Return made up to 02/03/95; no change of members (16 pages) |
9 April 1995 | Registered office changed on 09/04/95 from: 100 chalk farm road london NW1 8EH (1 page) |
4 April 1995 | Accounts for a small company made up to 31 December 1993 (9 pages) |