Fortune Green Road West Hampstead
London
NW6 1UL
Secretary Name | Peter Barry Lloyd |
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Nationality | British |
Status | Closed |
Appointed | 09 March 1995(2 days after company formation) |
Appointment Duration | 15 years, 6 months (closed 07 September 2010) |
Role | Company Director |
Correspondence Address | 76 Cholmley Gardens London NW6 1UL |
Director Name | Apex Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 07 March 1995(same day as company formation) |
Correspondence Address | 46a Syon Lane Isleworth Middlesex TW7 5NQ |
Secretary Name | Apex Company Services Limited (Corporation) |
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Status | Resigned |
Appointed | 07 March 1995(same day as company formation) |
Correspondence Address | 46a Syon Lane Isleworth Middlesex TW7 5NQ |
Registered Address | Box 142 8 Shepherd Market Mayfair London W1J 7JY |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Latest Accounts | 30 September 2008 (15 years, 7 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 September |
7 September 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
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7 September 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
25 May 2010 | First Gazette notice for voluntary strike-off (1 page) |
25 May 2010 | First Gazette notice for voluntary strike-off (1 page) |
14 May 2010 | Application to strike the company off the register (3 pages) |
14 May 2010 | Application to strike the company off the register (3 pages) |
12 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
12 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
20 May 2009 | Accounts for a dormant company made up to 30 September 2008 (2 pages) |
20 May 2009 | Return made up to 30/09/08; full list of members (10 pages) |
20 May 2009 | Return made up to 30/09/08; full list of members (10 pages) |
20 May 2009 | Accounts made up to 30 September 2008 (2 pages) |
10 June 2008 | Return made up to 07/03/08; no change of members (6 pages) |
10 June 2008 | Return made up to 07/03/08; no change of members (6 pages) |
22 April 2008 | Accounts made up to 30 September 2007 (1 page) |
22 April 2008 | Accounts for a dormant company made up to 30 September 2007 (1 page) |
21 May 2007 | Return made up to 07/03/07; full list of members (7 pages) |
21 May 2007 | Return made up to 07/03/07; full list of members (7 pages) |
30 April 2007 | Accounts for a dormant company made up to 30 September 2006 (1 page) |
30 April 2007 | Accounts made up to 30 September 2006 (1 page) |
13 March 2006 | Return made up to 07/03/06; full list of members (7 pages) |
13 March 2006 | Return made up to 07/03/06; full list of members (7 pages) |
13 March 2006 | Accounts made up to 30 September 2005 (1 page) |
13 March 2006 | Accounts for a dormant company made up to 30 September 2005 (1 page) |
23 September 2005 | Registered office changed on 23/09/05 from: 76 cholmley gardens fortune green road west hampstead london NW6 1PN (1 page) |
23 September 2005 | Registered office changed on 23/09/05 from: 76 cholmley gardens fortune green road west hampstead london NW6 1PN (1 page) |
28 February 2005 | Accounts for a dormant company made up to 30 September 2004 (1 page) |
28 February 2005 | Return made up to 07/03/05; full list of members (7 pages) |
28 February 2005 | Accounts made up to 30 September 2004 (1 page) |
28 February 2005 | Return made up to 07/03/05; full list of members
|
25 October 2004 | Registered office changed on 25/10/04 from: 155 sumatra road west hampstead london NW6 1PN (2 pages) |
25 October 2004 | Registered office changed on 25/10/04 from: 155 sumatra road west hampstead london NW6 1PN (2 pages) |
25 May 2004 | Return made up to 07/03/04; full list of members
|
25 May 2004 | Return made up to 07/03/04; full list of members (8 pages) |
18 March 2004 | Accounts for a dormant company made up to 30 September 2003 (1 page) |
18 March 2004 | Accounts made up to 30 September 2003 (1 page) |
4 March 2003 | Return made up to 07/03/03; full list of members
|
4 March 2003 | Accounts for a dormant company made up to 30 September 2002 (1 page) |
4 March 2003 | Accounts made up to 30 September 2002 (1 page) |
4 March 2003 | Return made up to 07/03/03; full list of members (7 pages) |
15 March 2002 | Return made up to 07/03/02; full list of members (7 pages) |
15 March 2002 | Return made up to 07/03/02; full list of members (7 pages) |
8 March 2002 | Accounts made up to 30 September 2001 (1 page) |
8 March 2002 | Accounts for a dormant company made up to 30 September 2001 (1 page) |
9 March 2001 | Return made up to 07/03/01; full list of members (7 pages) |
9 March 2001 | Accounts for a dormant company made up to 30 September 2000 (1 page) |
9 March 2001 | Return made up to 07/03/01; full list of members (7 pages) |
9 March 2001 | Accounts made up to 30 September 2000 (1 page) |
19 May 2000 | Accounts for a dormant company made up to 30 September 1999 (1 page) |
19 May 2000 | Accounts made up to 30 September 1999 (1 page) |
22 March 2000 | Return made up to 07/03/00; full list of members (7 pages) |
22 March 2000 | Return made up to 07/03/00; full list of members (7 pages) |
1 March 1999 | Return made up to 07/03/99; full list of members (6 pages) |
1 March 1999 | Return made up to 07/03/99; full list of members
|
1 March 1999 | Accounts made up to 30 September 1998 (1 page) |
1 March 1999 | Accounts for a dormant company made up to 30 September 1998 (1 page) |
10 July 1998 | Accounts for a dormant company made up to 30 September 1997 (2 pages) |
10 July 1998 | Accounts made up to 30 September 1997 (2 pages) |
11 March 1998 | Return made up to 07/03/98; full list of members (6 pages) |
11 March 1998 | Return made up to 07/03/98; full list of members
|
7 July 1997 | Accounts made up to 30 September 1996 (1 page) |
7 July 1997 | Accounts for a dormant company made up to 30 September 1996 (1 page) |
3 March 1997 | Return made up to 07/03/97; full list of members (6 pages) |
3 March 1997 | Return made up to 07/03/97; full list of members
|
6 June 1996 | Accounts for a dormant company made up to 30 September 1995 (1 page) |
6 June 1996 | Accounts made up to 30 September 1995 (1 page) |
14 April 1996 | Registered office changed on 14/04/96 from: 151 sumatra road west hampstead london NW6 1PN (1 page) |
14 April 1996 | Registered office changed on 14/04/96 from: 151 sumatra road west hampstead london NW6 1PN (1 page) |
14 April 1996 | Return made up to 07/03/96; full list of members
|
14 April 1996 | Return made up to 07/03/96; full list of members (6 pages) |
14 April 1996 | Resolutions
|
14 April 1996 | Resolutions
|
8 February 1996 | Company name changed chalice communications LIMITED\certificate issued on 09/02/96 (2 pages) |
8 February 1996 | Company name changed chalice communications LIMITED\certificate issued on 09/02/96 (2 pages) |
27 November 1995 | Accounting reference date notified as 30/09 (1 page) |
27 November 1995 | Accounting reference date notified as 30/09 (1 page) |
16 March 1995 | Director resigned;new director appointed (2 pages) |
16 March 1995 | Secretary resigned;new secretary appointed (2 pages) |
16 March 1995 | Registered office changed on 16/03/95 from: 46A syon lane isleworth middlesex TW7 5NQ (1 page) |
16 March 1995 | Registered office changed on 16/03/95 from: 46A syon lane isleworth middlesex TW7 5NQ (1 page) |