London
W1U 2HQ
Director Name | Epsilon Directors Limited (Corporation) |
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Status | Closed |
Appointed | 10 December 2001(8 years, 9 months after company formation) |
Appointment Duration | 1 year, 1 month (closed 14 January 2003) |
Correspondence Address | 38 Wigmore Street London W1U 2HA |
Director Name | Hallmark Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 10 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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Status | Resigned |
Appointed | 10 March 1993(same day as company formation) |
Correspondence Address | 66 Wigmore Street London W1U 2HA |
Secretary Name | Hallmark Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 10 March 1993(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Secretary Name | L G Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 10 March 1993(same day as company formation) |
Correspondence Address | 100 Chalk Farm Road London NW1 8EH |
Secretary Name | Newchain Limited (Corporation) |
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Status | Resigned |
Appointed | 10 September 1993(6 months after company formation) |
Appointment Duration | 8 months, 2 weeks (resigned 25 May 1994) |
Correspondence Address | 2nd Floor 207 High Street Orpington Kent BR6 0PF |
Registered Address | 7th Floor Wettern House 56 Dingwall Road Croydon Surrey CR0 0XH |
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Region | London |
Constituency | Croydon Central |
County | Greater London |
Ward | Fairfield |
Built Up Area | Greater London |
Year | 2014 |
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Turnover | £2,788 |
Net Worth | £9,600 |
Cash | £30,382 |
Current Liabilities | £21,484 |
Latest Accounts | 31 December 2000 (23 years, 4 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
14 January 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
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17 September 2002 | First Gazette notice for voluntary strike-off (1 page) |
5 August 2002 | Application for striking-off (1 page) |
14 March 2002 | Return made up to 10/03/02; full list of members (5 pages) |
31 January 2002 | Total exemption full accounts made up to 31 December 2000 (8 pages) |
21 January 2002 | Director resigned (1 page) |
21 January 2002 | New director appointed (2 pages) |
8 June 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
13 March 2001 | Director's particulars changed (1 page) |
13 March 2001 | Secretary's particulars changed (1 page) |
13 March 2001 | Return made up to 10/03/01; full list of members (5 pages) |
1 February 2001 | Full accounts made up to 31 December 1999 (9 pages) |
28 March 2000 | Delivery ext'd 3 mth 31/12/99 (1 page) |
17 March 2000 | Return made up to 10/03/00; full list of members (5 pages) |
2 February 2000 | Full accounts made up to 31 December 1998 (9 pages) |
18 March 1999 | Return made up to 10/03/99; full list of members (29 pages) |
4 February 1999 | Full accounts made up to 31 December 1997 (8 pages) |
16 March 1998 | Return made up to 10/03/98; full list of members (28 pages) |
21 May 1997 | Return made up to 10/03/97; full list of members (24 pages) |
4 February 1997 | Full accounts made up to 31 December 1995 (10 pages) |
7 January 1997 | Delivery ext'd 3 mth 31/12/96 (1 page) |
16 May 1996 | Return made up to 10/03/96; full list of members (18 pages) |
15 May 1996 | Full accounts made up to 31 December 1994 (9 pages) |
18 December 1995 | Delivery ext'd 3 mth 31/12/95 (2 pages) |
9 August 1995 | Director's particulars changed (2 pages) |
9 August 1995 | Secretary's particulars changed (2 pages) |
9 August 1995 | Return made up to 10/03/95; no change of members (18 pages) |
17 March 1995 | Full accounts made up to 31 December 1993 (9 pages) |