2 Mill Street
Mayfair
London
W1S 2AT
Secretary Name | H C Secretaries Ltd (Corporation) |
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Status | Closed |
Appointed | 31 January 2000(4 years, 8 months after company formation) |
Appointment Duration | 2 years, 6 months (closed 06 August 2002) |
Correspondence Address | 9 Wimpole Street London W1G 9SG |
Director Name | Jd Nominees Limited (Corporation) |
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Date of Birth | September 1989 (Born 34 years ago) |
Status | Resigned |
Appointed | 17 May 1995(same day as company formation) |
Correspondence Address | 1 Lumley Street Mayfair London W1K 6TT |
Secretary Name | Jd Secretariat Limited (Corporation) |
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Status | Resigned |
Appointed | 17 May 1995(same day as company formation) |
Correspondence Address | 1 Lumley Street Mayfair London W1K 6TT |
Registered Address | 1st Floor 2 Mill Street Mayfair London W1S 2AT |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Latest Accounts | 31 October 1998 (25 years, 5 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 October |
6 August 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
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16 April 2002 | First Gazette notice for voluntary strike-off (1 page) |
5 March 2002 | Application for striking-off (1 page) |
13 July 2001 | Registered office changed on 13/07/01 from: 2 mill street london W1R 9TE (1 page) |
31 May 2001 | Return made up to 17/05/01; full list of members (5 pages) |
17 July 2000 | Delivery ext'd 3 mth 31/10/99 (2 pages) |
6 June 2000 | Return made up to 17/05/00; full list of members (8 pages) |
7 March 2000 | Secretary resigned (1 page) |
7 March 2000 | New secretary appointed (2 pages) |
6 March 2000 | Registered office changed on 06/03/00 from: 1 lumley street mayfair london W1Y 1TW (1 page) |
6 March 2000 | Location of register of members (1 page) |
25 January 2000 | Full accounts made up to 31 October 1998 (11 pages) |
22 June 1999 | Return made up to 17/05/99; full list of members (6 pages) |
17 June 1999 | Full accounts made up to 31 October 1997 (11 pages) |
14 September 1998 | Director resigned (1 page) |
14 September 1998 | New director appointed (2 pages) |
31 May 1998 | Return made up to 17/05/98; full list of members (8 pages) |
13 June 1997 | Full accounts made up to 31 October 1996 (8 pages) |
13 June 1997 | Return made up to 17/05/97; full list of members (9 pages) |
16 May 1997 | Company name changed emu fashions LIMITED\certificate issued on 19/05/97 (2 pages) |
11 June 1996 | Return made up to 17/05/96; full list of members (8 pages) |
7 December 1995 | Ad 24/11/95--------- £ si 98@1=98 £ ic 2/100 (4 pages) |
18 October 1995 | Accounting reference date notified as 31/10 (1 page) |