London
W1U 2HA
Secretary Name | Chalk Farm Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 14 March 1995(3 months, 1 week after company formation) |
Appointment Duration | 4 years (closed 06 April 1999) |
Correspondence Address | 38 Wigmore Street London W1U 2HA |
Director Name | Hallmark Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 02 December 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 | 02 December 1994(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Registered Address | 66 Wigmore Street London W1H 0HQ |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 December 1995 (28 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
6 April 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
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15 December 1998 | First Gazette notice for voluntary strike-off (1 page) |
5 November 1998 | Application for striking-off (1 page) |
22 September 1998 | Delivery ext'd 3 mth 31/12/97 (1 page) |
5 January 1998 | Return made up to 02/12/97; full list of members (11 pages) |
12 May 1997 | Full accounts made up to 31 December 1995 (7 pages) |
7 January 1997 | Delivery ext'd 3 mth 31/12/96 (1 page) |
21 February 1996 | Delivery ext'd 3 mth 31/12/95 (1 page) |
12 February 1996 | Return made up to 02/12/95; full list of members (8 pages) |
21 July 1995 | Accounting reference date shortened from 14/03 to 31/12 (1 page) |
4 July 1995 | Accounts for a dormant company made up to 14 March 1995 (1 page) |
4 July 1995 | Resolutions
|
4 July 1995 | Accounting reference date shortened from 31/12 to 14/03 (1 page) |
29 March 1995 | Ad 22/03/95--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
29 March 1995 | Accounting reference date notified as 31/12 (1 page) |
29 March 1995 | Resolutions
|
21 March 1995 | Company name changed calvermarket LIMITED\certificate issued on 22/03/95 (4 pages) |
20 March 1995 | Director resigned;new director appointed (2 pages) |
20 March 1995 | Secretary resigned;new secretary appointed (3 pages) |
16 March 1995 | Registered office changed on 16/03/95 from: 120 east road london N1 6AA (1 page) |
16 March 1995 | Resolutions
|