London
W1U 2HA
Secretary Name | Chalk Farm Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 26 April 1995(same day as company formation) |
Correspondence Address | 38 Wigmore Street London W1U 2HA |
Director Name | Hallmark Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 26 April 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 | 26 April 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 | 31 December 1997 (26 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
17 April 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
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26 December 2000 | First Gazette notice for voluntary strike-off (1 page) |
15 November 2000 | Application for striking-off (1 page) |
19 June 2000 | Return made up to 26/04/00; full list of members (5 pages) |
13 June 2000 | Compulsory strike-off action has been discontinued (1 page) |
8 June 2000 | Return made up to 26/04/99; full list of members (5 pages) |
14 March 2000 | First Gazette notice for compulsory strike-off (1 page) |
14 December 1998 | Accounts made up to 31 December 1997 (9 pages) |
6 May 1998 | Return made up to 26/04/98; full list of members (28 pages) |
2 February 1998 | Accounts made up to 31 December 1996 (9 pages) |
2 June 1997 | Return made up to 26/04/97; full list of members (22 pages) |
7 January 1997 | Delivery ext'd 3 mth 31/12/96 (1 page) |
28 November 1996 | Accounts made up to 31 December 1995 (11 pages) |
9 May 1996 | Return made up to 26/04/96; full list of members (18 pages) |
21 February 1996 | Delivery ext'd 3 mth 31/12/95 (1 page) |
3 May 1995 | Resolutions
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3 May 1995 | Ad 26/04/95--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
3 May 1995 | Accounting reference date notified as 31/12 (1 page) |
30 April 1995 | Director resigned;new director appointed (2 pages) |
30 April 1995 | Secretary resigned;new secretary appointed (8 pages) |
26 April 1995 | Incorporation (28 pages) |