1211 Geneva 3
Switzerland
Foreign
Secretary Name | Chalk Farm Secretaries Limited (Corporation) |
---|---|
Status | Closed |
Appointed | 09 June 1997(4 years after company formation) |
Appointment Duration | 4 years, 9 months (closed 05 March 2002) |
Correspondence Address | 38 Wigmore Street London W1U 2HA |
Director Name | Hallmark Registrars Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 26 May 1993(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Secretary Name | Hallmark Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 26 May 1993(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Director Name | L G Directors Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 04 June 1993(1 week, 2 days after company formation) |
Appointment Duration | 4 years (resigned 09 June 1997) |
Correspondence Address | 66 Wigmore Street London W1U 2HA |
Secretary Name | Lg Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 26 May 1994(1 year after company formation) |
Appointment Duration | 3 years (resigned 09 June 1997) |
Correspondence Address | 38 Wigmore Street London W1U 2HQ |
Registered Address | 66 Wigmoure Street London W1H 0HQ |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Year | 2014 |
---|---|
Net Worth | £923 |
Latest Accounts | 31 December 1997 (26 years, 4 months ago) |
---|---|
Accounts Category | Full |
Accounts Year End | 31 December |
5 March 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
---|---|
13 November 2001 | First Gazette notice for compulsory strike-off (1 page) |
2 June 1999 | Return made up to 26/05/99; full list of members (5 pages) |
28 January 1999 | Full accounts made up to 31 December 1997 (7 pages) |
18 January 1999 | Delivery ext'd 3 mth 31/12/98 (1 page) |
12 June 1998 | Delivery ext'd 3 mth 31/12/97 (1 page) |
2 June 1998 | Return made up to 26/05/98; full list of members (5 pages) |
10 February 1998 | Director resigned (1 page) |
12 January 1998 | Secretary resigned (1 page) |
12 January 1998 | New director appointed (2 pages) |
12 January 1998 | New secretary appointed (2 pages) |
3 November 1997 | Delivery ext'd 3 mth 31/12/96 (2 pages) |
6 August 1997 | Return made up to 26/05/97; full list of members (23 pages) |
9 May 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
9 May 1997 | Resolutions
|
9 July 1996 | Return made up to 26/05/96; full list of members (20 pages) |
9 July 1996 | Registered office changed on 09/07/96 from: 100 chalk farm road london NW1 8EH (1 page) |
18 December 1995 | Delivery ext'd 3 mth 31/12/95 (2 pages) |
19 July 1995 | Return made up to 26/05/95; full list of members (20 pages) |
19 July 1995 | Secretary's particulars changed (2 pages) |
19 July 1995 | Director's particulars changed (2 pages) |