40 City Road
London
EC1Y 2AN
Secretary Name | Helen Ni Chionna |
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Nationality | Irish |
Status | Closed |
Appointed | 09 May 1995(same day as company formation) |
Role | Designer |
Correspondence Address | 45 Metropolitan-A Inchicore Road Kilmainham Dublin 8 Ireland |
Director Name | Hallmark Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 09 May 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 | 09 May 1995(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Registered Address | 40 City Road 9, The Lexington London EC1Y 2AN |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Bunhill |
Built Up Area | Greater London |
Latest Accounts | 31 March 2007 (17 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
18 August 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
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5 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
23 May 2008 | Return made up to 09/05/08; full list of members (3 pages) |
31 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
11 May 2007 | Return made up to 09/05/07; full list of members (2 pages) |
11 May 2007 | Registered office changed on 11/05/07 from: 167-169 great portland street 2ND floor london W1W 5PF (1 page) |
11 May 2007 | Secretary's particulars changed (1 page) |
11 May 2007 | Director's particulars changed (1 page) |
11 May 2007 | Location of register of members (1 page) |
11 May 2007 | Location of debenture register (1 page) |
5 February 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
26 June 2006 | Return made up to 09/05/06; full list of members (2 pages) |
6 February 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
9 May 2005 | Return made up to 09/05/05; full list of members (2 pages) |
4 February 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
4 May 2004 | Return made up to 09/05/04; full list of members (6 pages) |
26 January 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
15 July 2003 | Return made up to 09/05/03; full list of members (6 pages) |
6 February 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
13 September 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
10 July 2001 | Return made up to 09/05/01; full list of members (6 pages) |
2 February 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
19 December 2000 | Registered office changed on 19/12/00 from: 12 ogle street london W1P 7LG (1 page) |
30 May 2000 | Return made up to 09/05/00; full list of members (6 pages) |
17 April 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
26 May 1999 | Director's particulars changed (1 page) |
26 May 1999 | Return made up to 09/05/99; full list of members (6 pages) |
4 February 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
2 February 1998 | Accounts for a small company made up to 31 March 1997 (4 pages) |
22 May 1997 | Return made up to 09/05/97; no change of members (4 pages) |
29 January 1997 | Accounts for a small company made up to 31 March 1996 (5 pages) |
10 July 1996 | Return made up to 09/05/96; full list of members (6 pages) |
12 September 1995 | Ad 08/08/95--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
12 September 1995 | Accounting reference date notified as 31/03 (1 page) |
7 June 1995 | Secretary resigned;new secretary appointed (2 pages) |
7 June 1995 | Director resigned;new director appointed (2 pages) |
9 May 1995 | Incorporation (28 pages) |