London
W4 2AF
Secretary Name | Alexander Peter Fleming McKinlay |
---|---|
Nationality | British |
Status | Closed |
Appointed | 17 March 1995(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 33 Southwood Avenue London N6 5SA |
Director Name | Hallmark Registrars Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 17 March 1995(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Secretary Name | Hallmark Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 17 March 1995(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Registered Address | 19 Portland Place London W1B 1PX |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Latest Accounts | 31 March 2010 (14 years, 1 month ago) |
---|---|
Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
14 June 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
14 June 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
1 March 2011 | First Gazette notice for voluntary strike-off (1 page) |
1 March 2011 | First Gazette notice for voluntary strike-off (1 page) |
17 February 2011 | Application to strike the company off the register (3 pages) |
17 February 2011 | Application to strike the company off the register (3 pages) |
23 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
23 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
28 April 2010 | Annual return made up to 17 March 2010 with a full list of shareholders Statement of capital on 2010-04-28
|
28 April 2010 | Annual return made up to 17 March 2010 with a full list of shareholders Statement of capital on 2010-04-28
|
24 April 2010 | Registered office address changed from 6 Lansdowne Mews London W11 3BH on 24 April 2010 (1 page) |
24 April 2010 | Registered office address changed from 6 Lansdowne Mews London W11 3BH on 24 April 2010 (1 page) |
3 February 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
3 February 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
15 April 2009 | Return made up to 17/03/09; full list of members (5 pages) |
15 April 2009 | Return made up to 17/03/09; full list of members (5 pages) |
14 April 2009 | Secretary's Change of Particulars / alexander mckinlay / 13/04/2009 / HouseName/Number was: , now: 33; Street was: 52 highgate west hill, now: southwood avenue; Post Code was: N6 6DA, now: N6 5SA (1 page) |
14 April 2009 | Secretary's change of particulars / alexander mckinlay / 13/04/2009 (1 page) |
1 February 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
1 February 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
26 March 2008 | Return made up to 17/03/08; full list of members (5 pages) |
26 March 2008 | Return made up to 17/03/08; full list of members (5 pages) |
2 February 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
2 February 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
19 April 2007 | Return made up to 17/03/07; full list of members (8 pages) |
19 April 2007 | Return made up to 17/03/07; full list of members (8 pages) |
8 February 2007 | Total exemption full accounts made up to 31 March 2006 (7 pages) |
8 February 2007 | Total exemption full accounts made up to 31 March 2006 (7 pages) |
27 March 2006 | Return made up to 17/03/06; full list of members (8 pages) |
27 March 2006 | Return made up to 17/03/06; full list of members (8 pages) |
24 February 2006 | Total exemption full accounts made up to 31 March 2005 (7 pages) |
24 February 2006 | Total exemption full accounts made up to 31 March 2005 (7 pages) |
4 April 2005 | Return made up to 17/03/05; full list of members (6 pages) |
4 April 2005 | Return made up to 17/03/05; full list of members (6 pages) |
9 February 2005 | Total exemption full accounts made up to 31 March 2004 (7 pages) |
9 February 2005 | Total exemption full accounts made up to 31 March 2004 (7 pages) |
4 February 2005 | Delivery ext'd 3 mth 31/03/04 (1 page) |
4 February 2005 | Delivery ext'd 3 mth 31/03/04 (1 page) |
12 May 2004 | Return made up to 17/03/04; full list of members (8 pages) |
12 May 2004 | Return made up to 17/03/04; full list of members (8 pages) |
19 January 2004 | Total exemption full accounts made up to 31 March 2003 (8 pages) |
19 January 2004 | Total exemption full accounts made up to 31 March 2003 (8 pages) |
17 June 2003 | Return made up to 17/03/03; full list of members (8 pages) |
17 June 2003 | Return made up to 17/03/03; full list of members (8 pages) |
28 January 2003 | Total exemption full accounts made up to 31 March 2002 (8 pages) |
28 January 2003 | Total exemption full accounts made up to 31 March 2002 (8 pages) |
1 May 2002 | Return made up to 17/03/02; full list of members (8 pages) |
1 May 2002 | Return made up to 17/03/02; full list of members
|
15 February 2002 | Total exemption full accounts made up to 31 March 2001 (10 pages) |
15 February 2002 | Total exemption full accounts made up to 31 March 2001 (10 pages) |
22 May 2001 | Return made up to 17/03/01; full list of members (8 pages) |
22 May 2001 | Return made up to 17/03/01; full list of members (8 pages) |
31 January 2001 | Full accounts made up to 31 March 2000 (8 pages) |
31 January 2001 | Full accounts made up to 31 March 2000 (8 pages) |
11 July 2000 | Return made up to 17/03/00; full list of members (7 pages) |
11 July 2000 | Return made up to 17/03/00; full list of members
|
3 February 2000 | Full accounts made up to 31 March 1999 (8 pages) |
3 February 2000 | Full accounts made up to 31 March 1999 (8 pages) |
5 May 1999 | Full accounts made up to 31 March 1998 (7 pages) |
5 May 1999 | Full accounts made up to 31 March 1998 (8 pages) |
6 April 1999 | Registered office changed on 06/04/99 from: 37 stanmore hill stanmore middlesex HA7 3DS (1 page) |
6 April 1999 | Return made up to 17/03/99; full list of members (6 pages) |
6 April 1999 | Return made up to 17/03/99; full list of members (6 pages) |
6 April 1999 | Registered office changed on 06/04/99 from: 37 stanmore hill stanmore middlesex HA7 3DS (1 page) |
12 January 1999 | Delivery ext'd 3 mth 31/03/98 (1 page) |
12 January 1999 | Delivery ext'd 3 mth 31/03/98 (1 page) |
3 August 1998 | Accounts for a small company made up to 31 March 1997 (7 pages) |
3 August 1998 | Accounts for a small company made up to 31 March 1997 (7 pages) |
30 July 1998 | Director's particulars changed (1 page) |
30 July 1998 | Director's particulars changed (1 page) |
19 March 1998 | Return made up to 17/03/98; no change of members (4 pages) |
19 March 1998 | Return made up to 17/03/98; no change of members (4 pages) |
25 March 1997 | Return made up to 17/03/97; no change of members (4 pages) |
25 March 1997 | Return made up to 17/03/97; no change of members (4 pages) |
3 February 1997 | Accounts for a small company made up to 31 March 1996 (7 pages) |
3 February 1997 | Accounts for a small company made up to 31 March 1996 (7 pages) |
1 April 1996 | Return made up to 17/03/96; full list of members (6 pages) |
1 April 1996 | Return made up to 17/03/96; full list of members (6 pages) |
2 May 1995 | Ad 03/04/95--------- £ si 3@1=3 £ ic 2/5 (2 pages) |
2 May 1995 | Ad 03/04/95--------- £ si 3@1=3 £ ic 2/5 (2 pages) |
30 March 1995 | Secretary resigned;new secretary appointed (2 pages) |
30 March 1995 | Secretary resigned;new secretary appointed (2 pages) |
30 March 1995 | Director resigned;new director appointed (2 pages) |
30 March 1995 | Director resigned;new director appointed (2 pages) |
17 March 1995 | Incorporation (16 pages) |
17 March 1995 | Incorporation (16 pages) |