Churchill Building
Grand Turk
Turks &Caicos Islands
Secretary Name | Sovereign Secretaries Ltd (Corporation) |
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Status | Closed |
Appointed | 21 October 1998(3 years, 3 months after company formation) |
Appointment Duration | 1 year (closed 16 November 1999) |
Correspondence Address | 4th Floor Palladium House 1-4 Argyll Street London W1V 1AD |
Director Name | Albany Managers Limited (Corporation) |
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Status | Resigned |
Appointed | 26 June 1995(same day as company formation) |
Correspondence Address | The Quarter Anguilla British West Indies |
Secretary Name | Homeric Limited (Corporation) |
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Status | Resigned |
Appointed | 26 June 1995(same day as company formation) |
Correspondence Address | Sovereign House Station Road St Johns Isle Of Man IM4 3AJ |
Registered Address | 4th Floor Palladium House 1-4 Argyll Street London W1V 1AD |
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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 | 30 June 1998 (25 years, 10 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 June |
16 November 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
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27 July 1999 | First Gazette notice for voluntary strike-off (1 page) |
14 June 1999 | Application for striking-off (1 page) |
11 May 1999 | Resolutions
|
25 November 1998 | Secretary resigned (1 page) |
25 November 1998 | New secretary appointed (2 pages) |
9 November 1998 | Registered office changed on 09/11/98 from: standbrook house 2/5 old bond street london W1X 3TB (1 page) |
24 September 1998 | Return made up to 26/06/98; no change of members (6 pages) |
15 July 1998 | Accounts for a dormant company made up to 30 June 1997 (1 page) |
7 October 1997 | Return made up to 26/06/97; full list of members (6 pages) |
29 April 1997 | Compulsory strike-off action has been discontinued (1 page) |
25 April 1997 | Accounts for a dormant company made up to 30 June 1996 (1 page) |
25 April 1997 | Resolutions
|
4 March 1997 | First Gazette notice for compulsory strike-off (1 page) |
18 October 1995 | Director resigned;new director appointed (2 pages) |
18 October 1995 | Ad 10/10/95--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
26 June 1995 | Incorporation (32 pages) |