London
W1U 2HA
Secretary Name | Chalk Farm Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 14 June 1995(1 month after company formation) |
Appointment Duration | 6 years, 4 months (closed 06 November 2001) |
Correspondence Address | 38 Wigmore Street London W1U 2HA |
Director Name | Hallmark Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 10 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 | 10 May 1995(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Secretary Name | Lg Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 14 June 1995(1 month after company formation) |
Appointment Duration | Resigned same day (resigned 14 June 1995) |
Correspondence Address | 38 Wigmore Street London W1U 2HQ |
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 1998 (25 years, 4 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
6 November 2001 | Final Gazette dissolved via compulsory strike-off (1 page) |
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17 July 2001 | First Gazette notice for compulsory strike-off (1 page) |
24 July 2000 | Delivery ext'd 3 mth 31/12/99 (2 pages) |
22 February 2000 | Full accounts made up to 31 December 1998 (10 pages) |
25 May 1999 | Return made up to 10/05/99; full list of members (29 pages) |
2 February 1999 | Full accounts made up to 31 December 1997 (10 pages) |
16 December 1998 | Full accounts made up to 31 December 1996 (10 pages) |
6 July 1998 | Return made up to 10/05/98; full list of members (28 pages) |
4 March 1998 | Return made up to 10/05/97; full list of members (23 pages) |
3 February 1997 | Full accounts made up to 31 December 1995 (9 pages) |
7 January 1997 | Delivery ext'd 3 mth 31/12/96 (1 page) |
28 August 1996 | Delivery ext'd 3 mth 31/12/95 (2 pages) |
5 June 1996 | Return made up to 10/05/96; full list of members (20 pages) |
21 May 1996 | Secretary resigned (1 page) |
21 May 1996 | Resolutions
|
21 May 1996 | Accounting reference date shortened from 14/06 to 31/12 (1 page) |
21 May 1996 | New secretary appointed (1 page) |
27 June 1995 | Director resigned;new director appointed (6 pages) |
27 June 1995 | Secretary resigned;new secretary appointed (2 pages) |
23 June 1995 | Resolutions
|
23 June 1995 | Accounts for a dormant company made up to 14 June 1995 (1 page) |
23 June 1995 | Accounting reference date shortened from 31/03 to 14/06 (1 page) |
21 June 1995 | Resolutions
|
10 May 1995 | Incorporation (28 pages) |