Mayfair
London
W1K 6TT
Secretary Name | Jd Secretariat Limited (Corporation) |
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Status | Closed |
Appointed | 06 May 1993(2 weeks, 6 days after company formation) |
Appointment Duration | 9 years, 2 months (closed 09 July 2002) |
Correspondence Address | 1 Lumley Street Mayfair London W1K 6TT |
Director Name | Combined Nominees Limited (Corporation) |
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Date of Birth | August 1990 (Born 33 years ago) |
Status | Resigned |
Appointed | 16 April 1993(same day as company formation) |
Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
Director Name | Combined Secretarial Services Limited (Corporation) |
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Status | Resigned |
Appointed | 16 April 1993(same day as company formation) |
Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Secretary Name | Combined Secretarial Services Limited (Corporation) |
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Status | Resigned |
Appointed | 16 April 1993(same day as company formation) |
Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Registered Address | 1 Lumley Street Mayfair Londont W1K 6TT |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | -£835 |
Cash | £1,272 |
Current Liabilities | £2,107 |
Latest Accounts | 31 July 2001 (22 years, 9 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 July |
9 July 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
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19 March 2002 | First Gazette notice for voluntary strike-off (1 page) |
1 February 2002 | Application for striking-off (1 page) |
27 December 2001 | Total exemption full accounts made up to 31 July 2001 (11 pages) |
26 July 2001 | Accounting reference date extended from 31/03/01 to 31/07/01 (1 page) |
1 May 2001 | Registered office changed on 01/05/01 from: 1 lumley street mayfair london W1Y 2NB (1 page) |
1 May 2001 | Return made up to 16/04/01; full list of members (5 pages) |
3 April 2001 | Full accounts made up to 31 March 2000 (11 pages) |
1 February 2001 | Delivery ext'd 3 mth 31/03/00 (2 pages) |
2 May 2000 | Return made up to 16/04/00; full list of members (5 pages) |
3 February 2000 | Full accounts made up to 31 March 1999 (14 pages) |
3 December 1999 | Full accounts made up to 31 March 1998 (15 pages) |
18 May 1999 | Return made up to 16/04/99; full list of members (9 pages) |
29 April 1998 | Return made up to 16/04/98; full list of members (8 pages) |
22 January 1998 | Full accounts made up to 31 March 1997 (15 pages) |
22 June 1997 | Return made up to 16/04/97; full list of members (7 pages) |
3 December 1996 | £ nc 1000/1000000 01/11/96 (1 page) |
3 December 1996 | Resolutions
|
14 November 1996 | Full accounts made up to 31 March 1996 (13 pages) |
11 July 1996 | Particulars of mortgage/charge (5 pages) |
2 May 1996 | Return made up to 16/04/96; full list of members (8 pages) |
16 August 1995 | Accounts for a small company made up to 31 March 1994 (11 pages) |
16 August 1995 | Accounts for a small company made up to 30 April 1995 (11 pages) |
28 July 1995 | Accounting reference date shortened from 30/04 to 31/03 (1 page) |
14 July 1995 | Return made up to 16/04/95; full list of members (12 pages) |
24 May 1995 | Registered office changed on 24/05/95 from: 1 lumley street mayfair london W1Y 1TW (1 page) |