Onslow Square
London
SW7 3HU
Secretary Name | Aldlex Limited (Corporation) |
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Status | Closed |
Appointed | 26 November 2004(10 years, 3 months after company formation) |
Appointment Duration | 8 years, 1 month (closed 15 January 2013) |
Correspondence Address | C/O Peachey & Co Llp 95 Aldwych London WC2B 4JF |
Director Name | Arunlex Limited (Corporation) |
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Status | Resigned |
Appointed | 23 August 1994(same day as company formation) |
Correspondence Address | C/O Peachey & Co 95 Aldwych London WC2B 4JF |
Secretary Name | Arunlex Limited (Corporation) |
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Status | Resigned |
Appointed | 23 August 1994(same day as company formation) |
Correspondence Address | C/O Peachey & Co 95 Aldwych London WC2B 4JF |
Registered Address | C/O Peachey & Co 95 Aldwych London WC2B 4JF |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
100 at £1 | Peter Dybwad Gram 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £277 |
Latest Accounts | 31 December 2010 (13 years, 3 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 December |
15 January 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
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15 January 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
2 October 2012 | First Gazette notice for voluntary strike-off (1 page) |
2 October 2012 | First Gazette notice for voluntary strike-off (1 page) |
20 September 2012 | Application to strike the company off the register (3 pages) |
20 September 2012 | Application to strike the company off the register (3 pages) |
28 September 2011 | Annual return made up to 23 August 2011 with a full list of shareholders Statement of capital on 2011-09-28
|
28 September 2011 | Annual return made up to 23 August 2011 with a full list of shareholders Statement of capital on 2011-09-28
|
19 September 2011 | Total exemption full accounts made up to 31 December 2010 (7 pages) |
19 September 2011 | Total exemption full accounts made up to 31 December 2010 (7 pages) |
26 October 2010 | Total exemption full accounts made up to 31 December 2009 (7 pages) |
26 October 2010 | Total exemption full accounts made up to 31 December 2009 (7 pages) |
23 September 2010 | Director's details changed for Peter Dybwad Gram on 23 August 2010 (2 pages) |
23 September 2010 | Annual return made up to 23 August 2010 with a full list of shareholders (4 pages) |
23 September 2010 | Annual return made up to 23 August 2010 with a full list of shareholders (4 pages) |
23 September 2010 | Director's details changed for Peter Dybwad Gram on 23 August 2010 (2 pages) |
23 September 2010 | Secretary's details changed for Aldlex Limited on 23 August 2010 (2 pages) |
23 September 2010 | Secretary's details changed for Aldlex Limited on 23 August 2010 (2 pages) |
13 November 2009 | Total exemption full accounts made up to 31 December 2008 (7 pages) |
13 November 2009 | Total exemption full accounts made up to 31 December 2008 (7 pages) |
8 September 2009 | Return made up to 23/08/09; full list of members (3 pages) |
8 September 2009 | Return made up to 23/08/09; full list of members (3 pages) |
29 October 2008 | Return made up to 23/08/08; full list of members (3 pages) |
29 October 2008 | Return made up to 23/08/08; full list of members (3 pages) |
27 August 2008 | Return made up to 23/08/07; full list of members (3 pages) |
27 August 2008 | Return made up to 23/08/07; full list of members (3 pages) |
18 July 2008 | Total exemption full accounts made up to 31 December 2007 (7 pages) |
18 July 2008 | Total exemption full accounts made up to 31 December 2007 (7 pages) |
30 October 2007 | Total exemption full accounts made up to 31 December 2006 (7 pages) |
30 October 2007 | Total exemption full accounts made up to 31 December 2006 (7 pages) |
21 September 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
21 September 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
1 September 2006 | Return made up to 23/08/06; full list of members (6 pages) |
1 September 2006 | Return made up to 23/08/06; full list of members (6 pages) |
31 August 2005 | Return made up to 23/08/05; full list of members (6 pages) |
31 August 2005 | Return made up to 23/08/05; full list of members (6 pages) |
12 August 2005 | Total exemption full accounts made up to 31 December 2004 (7 pages) |
12 August 2005 | Total exemption full accounts made up to 31 December 2004 (7 pages) |
6 December 2004 | New secretary appointed (2 pages) |
6 December 2004 | Secretary resigned (1 page) |
6 December 2004 | New secretary appointed (2 pages) |
6 December 2004 | Secretary resigned (1 page) |
31 August 2004 | Return made up to 23/08/04; full list of members (6 pages) |
31 August 2004 | Return made up to 23/08/04; full list of members (6 pages) |
16 June 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
16 June 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
11 November 2003 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
11 November 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) |
1 September 2003 | Return made up to 23/08/03; full list of members (6 pages) |
29 August 2002 | Return made up to 23/08/02; full list of members (6 pages) |
29 August 2002 | Return made up to 23/08/02; full list of members (6 pages) |
19 April 2002 | Total exemption small company accounts made up to 31 December 2001 (3 pages) |
19 April 2002 | Total exemption small company accounts made up to 31 December 2001 (3 pages) |
28 August 2001 | Total exemption full accounts made up to 31 December 2000 (7 pages) |
28 August 2001 | Return made up to 23/08/01; full list of members (6 pages) |
28 August 2001 | Total exemption full accounts made up to 31 December 2000 (7 pages) |
28 August 2001 | Return made up to 23/08/01; full list of members (6 pages) |
10 October 2000 | Full accounts made up to 31 December 1999 (6 pages) |
10 October 2000 | Full accounts made up to 31 December 1999 (6 pages) |
25 August 2000 | Return made up to 23/08/00; full list of members (6 pages) |
25 August 2000 | Return made up to 23/08/00; full list of members (6 pages) |
25 October 1999 | Full accounts made up to 31 December 1998 (6 pages) |
25 October 1999 | Full accounts made up to 31 December 1998 (6 pages) |
15 October 1999 | Return made up to 23/08/99; no change of members (4 pages) |
15 October 1999 | Return made up to 23/08/99; no change of members (4 pages) |
30 September 1998 | Full accounts made up to 31 December 1997 (7 pages) |
30 September 1998 | Return made up to 23/08/98; full list of members (6 pages) |
30 September 1998 | Return made up to 23/08/98; full list of members (6 pages) |
30 September 1998 | Full accounts made up to 31 December 1997 (7 pages) |
18 September 1997 | Return made up to 23/08/97; no change of members (4 pages) |
18 September 1997 | Return made up to 23/08/97; no change of members (4 pages) |
18 September 1997 | Full accounts made up to 31 December 1996 (8 pages) |
18 September 1997 | Full accounts made up to 31 December 1996 (8 pages) |
18 October 1996 | Secretary's particulars changed (1 page) |
18 October 1996 | Registered office changed on 18/10/96 from: arundel house arundel st london WC2R 3ED (1 page) |
18 October 1996 | Secretary's particulars changed (1 page) |
18 October 1996 | Registered office changed on 18/10/96 from: arundel house arundel st london WC2R 3ED (1 page) |
13 October 1996 | Return made up to 23/08/96; no change of members (4 pages) |
13 October 1996 | Return made up to 23/08/96; no change of members (4 pages) |
26 June 1996 | Full accounts made up to 31 December 1995 (7 pages) |
26 June 1996 | Full accounts made up to 31 December 1995 (7 pages) |