London
W1U 2HA
Secretary Name | Lg Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 11 July 1995(3 months, 3 weeks after company formation) |
Appointment Duration | 2 years, 11 months (closed 30 June 1998) |
Correspondence Address | 38 Wigmore Street London W1U 2HQ |
Director Name | Hallmark Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 16 March 1995(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 | 16 March 1995(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 | 11 July 1995 (28 years, 10 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
30 June 1998 | Final Gazette dissolved via compulsory strike-off (1 page) |
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10 March 1998 | First Gazette notice for compulsory strike-off (1 page) |
20 July 1995 | Accounting reference date extended from 11/07 to 31/12 (1 page) |
20 July 1995 | Director resigned;new director appointed (10 pages) |
20 July 1995 | Secretary resigned;new secretary appointed (2 pages) |
20 July 1995 | Ad 11/07/95--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
20 July 1995 | Resolutions
|
19 July 1995 | Resolutions
|
19 July 1995 | Accounts for a dormant company made up to 11 July 1995 (1 page) |
19 July 1995 | Accounting reference date shortened from 31/03 to 11/07 (1 page) |
18 July 1995 | Resolutions
|
14 July 1995 | Registered office changed on 14/07/95 from: 120 east road london N1 6AA (1 page) |
16 March 1995 | Incorporation (28 pages) |