Putney
London
SW15 1JZ
Secretary Name | BLG Registrars Limited (Corporation) |
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Status | Closed |
Appointed | 01 March 1999(4 years, 11 months after company formation) |
Appointment Duration | 8 years, 2 months (closed 22 May 2007) |
Correspondence Address | 27 Mortimer Street London W1T 3BL |
Secretary Name | Jane Williams |
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Nationality | British |
Status | Resigned |
Appointed | 16 March 1994(same day as company formation) |
Role | Company Director |
Correspondence Address | 2 Rotherwood Road London SW15 1JZ |
Director Name | Hallmark Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 16 March 1994(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Secretary Name | Hallmark Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 16 March 1994(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Registered Address | 27 Mortimer Street London W1N 8BL |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Year | 2014 |
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Cash | £5,802 |
Current Liabilities | £4,562 |
Latest Accounts | 31 March 2005 (19 years, 1 month ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
22 May 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
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6 February 2007 | First Gazette notice for voluntary strike-off (1 page) |
28 December 2006 | Application for striking-off (1 page) |
17 March 2006 | Return made up to 10/02/06; full list of members (5 pages) |
25 January 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
17 February 2005 | Return made up to 10/02/05; full list of members (5 pages) |
31 January 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
17 February 2004 | Return made up to 10/02/04; full list of members (5 pages) |
6 January 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
13 February 2003 | Return made up to 10/02/03; full list of members (5 pages) |
10 January 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
19 March 2002 | Return made up to 16/03/02; full list of members (6 pages) |
28 January 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
15 March 2001 | Return made up to 16/03/01; full list of members (6 pages) |
2 February 2001 | Accounts for a small company made up to 31 March 2000 (4 pages) |
5 July 2000 | Registered office changed on 05/07/00 from: 14/16 great portland street london W1N 6BL (1 page) |
21 March 2000 | Return made up to 16/03/00; full list of members (6 pages) |
4 February 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
22 June 1999 | New secretary appointed (2 pages) |
22 June 1999 | Return made up to 16/03/99; change of members
|
8 December 1998 | Full accounts made up to 31 March 1998 (9 pages) |
25 March 1998 | Return made up to 16/03/98; full list of members (6 pages) |
12 February 1998 | Full accounts made up to 31 March 1997 (10 pages) |
17 April 1997 | Return made up to 16/03/97; no change of members (4 pages) |
18 December 1996 | Full accounts made up to 31 March 1996 (10 pages) |
12 May 1996 | Return made up to 16/03/96; no change of members (4 pages) |
18 October 1995 | Accounts for a small company made up to 31 March 1995 (5 pages) |
13 March 1995 | Return made up to 16/03/95; full list of members (6 pages) |