London
W1T 5DB
Secretary Name | C & M Registrar Services Limited (Corporation) |
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Status | Closed |
Appointed | 01 April 2005(10 years, 7 months after company formation) |
Appointment Duration | 3 years, 10 months (closed 10 February 2009) |
Correspondence Address | 35 Grafton Way London W1T 5DB |
Director Name | Andrew Pavli |
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Date of Birth | October 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 August 1994(same day as company formation) |
Role | Computer Consultant |
Correspondence Address | 15 Lansdowne Road Finchley London N3 1ET |
Secretary Name | Helen Pavli |
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Nationality | British |
Status | Resigned |
Appointed | 23 August 1994(same day as company formation) |
Role | Secretary |
Correspondence Address | 15 Lansdowne Road Finchley London N3 1ET |
Director Name | Elk (Nominees) Limited (Corporation) |
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Status | Resigned |
Appointed | 23 August 1994(same day as company formation) |
Correspondence Address | Corporate House 419-421 High Road Harrow Middlesex HA3 6EL |
Secretary Name | Elk Company Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 23 August 1994(same day as company formation) |
Correspondence Address | Corporate House 419-421 High Road Harrow Middlesex HA3 6EL |
Registered Address | 35 Grafton Way London W1P 5LA |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Bloomsbury |
Built Up Area | Greater London |
Latest Accounts | 31 March 2007 (17 years, 1 month ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
10 February 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
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21 October 2008 | First Gazette notice for voluntary strike-off (1 page) |
10 September 2008 | Application for striking-off (1 page) |
21 January 2008 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
1 September 2007 | Return made up to 23/08/07; full list of members (6 pages) |
3 April 2007 | Return made up to 23/08/06; full list of members; amend
|
27 March 2007 | New director appointed (1 page) |
27 March 2007 | Director resigned (1 page) |
27 March 2007 | New secretary appointed (1 page) |
27 March 2007 | Secretary resigned (1 page) |
9 February 2007 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
7 November 2006 | Accounting reference date extended from 31/12/05 to 31/03/06 (1 page) |
22 September 2006 | Return made up to 23/08/06; full list of members (6 pages) |
23 March 2006 | Return made up to 23/08/05; full list of members (6 pages) |
9 November 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
20 August 2004 | Return made up to 23/08/04; full list of members (6 pages) |
1 April 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
22 October 2003 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
1 September 2003 | Return made up to 23/08/03; full list of members (6 pages) |
25 October 2002 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
30 October 2001 | Total exemption full accounts made up to 31 December 2000 (11 pages) |
7 September 2001 | Return made up to 23/08/01; full list of members (6 pages) |
2 October 2000 | Full accounts made up to 31 December 1999 (10 pages) |
28 September 2000 | Return made up to 23/08/00; full list of members (6 pages) |
1 November 1999 | Full accounts made up to 31 December 1998 (9 pages) |
6 October 1999 | Return made up to 23/08/99; no change of members (4 pages) |
18 November 1998 | Return made up to 23/08/98; full list of members (6 pages) |
28 April 1998 | Full accounts made up to 31 December 1997 (9 pages) |
23 December 1997 | Return made up to 23/08/97; no change of members (4 pages) |
4 November 1997 | Full accounts made up to 31 December 1996 (9 pages) |
2 June 1997 | Full accounts made up to 31 December 1995 (9 pages) |
19 December 1996 | Return made up to 23/08/96; no change of members (4 pages) |
11 October 1995 | Return made up to 23/08/95; full list of members (6 pages) |