Road Town
Tortola
Foreign
Secretary Name | Finico Agents Limited (Corporation) |
---|---|
Status | Closed |
Appointed | 18 October 2001(6 years, 9 months after company formation) |
Appointment Duration | 1 year, 11 months (closed 23 September 2003) |
Correspondence Address | 1st Floor 7 Lanark Square London E14 9RE |
Director Name | Hallmark Registrars Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 18 January 1995(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Secretary Name | Hallmark Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 18 January 1995(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Director Name | L G Directors Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 20 February 1995(1 month after company formation) |
Appointment Duration | 2 years, 11 months (resigned 16 January 1998) |
Correspondence Address | 66 Wigmore Street London W1U 2HA |
Secretary Name | Lg Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 20 February 1995(1 month after company formation) |
Appointment Duration | 2 years, 11 months (resigned 16 January 1998) |
Correspondence Address | 38 Wigmore Street London W1U 2HQ |
Secretary Name | Icofin Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 16 January 1998(2 years, 12 months after company formation) |
Appointment Duration | Resigned same day (resigned 16 January 1998) |
Correspondence Address | 7 Lanark Square London E14 9RE |
Secretary Name | Icofin Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 26 January 1998(3 years after company formation) |
Appointment Duration | 3 years, 8 months (resigned 18 October 2001) |
Correspondence Address | 7 Lanark Square London E14 9RE |
Registered Address | 7 Lanark Square London E14 9RE |
---|---|
Region | London |
Constituency | Poplar and Limehouse |
County | Greater London |
Ward | Blackwall & Cubitt Town |
Built Up Area | Greater London |
Address Matches | 5 other UK companies use this postal address |
Latest Accounts | 31 December 2001 (22 years, 4 months ago) |
---|---|
Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
10 June 2003 | First Gazette notice for voluntary strike-off (1 page) |
---|---|
29 April 2003 | Application for striking-off (1 page) |
5 February 2003 | Return made up to 18/01/03; full list of members (6 pages) |
22 December 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
2 November 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
25 January 2002 | Return made up to 18/01/02; full list of members (6 pages) |
14 January 2002 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
26 October 2001 | Secretary resigned (1 page) |
26 October 2001 | New secretary appointed (2 pages) |
8 October 2001 | Delivery ext'd 3 mth 31/12/00 (2 pages) |
22 January 2001 | Return made up to 18/01/01; full list of members (6 pages) |
20 December 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
28 July 2000 | Delivery ext'd 3 mth 31/12/99 (2 pages) |
15 June 2000 | Accounts for a small company made up to 31 December 1998 (4 pages) |
20 January 2000 | Return made up to 18/01/00; full list of members (6 pages) |
21 September 1999 | Delivery ext'd 3 mth 31/12/98 (2 pages) |
30 April 1999 | Accounts for a small company made up to 31 December 1997 (4 pages) |
12 February 1999 | Return made up to 18/01/99; full list of members (7 pages) |
2 July 1998 | Delivery ext'd 3 mth 31/12/97 (2 pages) |
31 March 1998 | Accounts for a small company made up to 31 December 1996 (5 pages) |
3 March 1998 | New secretary appointed (2 pages) |
27 February 1998 | New director appointed (1 page) |
27 February 1998 | Return made up to 18/01/98; full list of members
|
27 February 1998 | New director appointed (3 pages) |
12 February 1998 | Secretary resigned (1 page) |
12 February 1998 | Registered office changed on 12/02/98 from: 66 wigmore street london W1H 0HQ (1 page) |
12 February 1998 | New director appointed (3 pages) |
12 February 1998 | Auditor's resignation (1 page) |
12 February 1998 | New secretary appointed (2 pages) |
12 February 1998 | Director resigned (1 page) |
25 June 1997 | Return made up to 18/01/97; no change of members (22 pages) |
3 February 1997 | Full accounts made up to 31 December 1995 (12 pages) |
7 January 1997 | Delivery ext'd 3 mth 31/12/96 (1 page) |
21 February 1996 | Return made up to 18/01/96; full list of members (18 pages) |
21 February 1996 | Delivery ext'd 3 mth 31/12/95 (1 page) |
21 July 1995 | Accounting reference date shortened from 20/02 to 31/12 (1 page) |
3 July 1995 | Accounting reference date shortened from 31/12 to 20/02 (1 page) |
3 July 1995 | Resolutions
|
3 July 1995 | Accounts for a dormant company made up to 20 February 1995 (1 page) |
3 March 1995 | Accounting reference date notified as 31/12 (1 page) |
3 March 1995 | Ad 20/02/95--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |