London
W1U 2HA
Secretary Name | Lg Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 08 November 1995(1 month after company formation) |
Appointment Duration | 2 years, 4 months (closed 24 March 1998) |
Correspondence Address | 38 Wigmore Street London W1U 2HQ |
Director Name | Hallmark Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 03 October 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 | 03 October 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 | 8 November 1995 (28 years, 4 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
24 March 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
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2 December 1997 | First Gazette notice for voluntary strike-off (1 page) |
17 October 1997 | Application for striking-off (1 page) |
17 November 1995 | New director appointed (12 pages) |
16 November 1995 | Secretary resigned (2 pages) |
16 November 1995 | Ad 08/11/95--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
16 November 1995 | Director resigned (2 pages) |
16 November 1995 | New secretary appointed (2 pages) |
16 November 1995 | Resolutions
|
16 November 1995 | Accounting reference date extended from 08/11 to 31/12 (1 page) |
14 November 1995 | Accounting reference date shortened from 31/03 to 08/11 (1 page) |
14 November 1995 | Registered office changed on 14/11/95 from: 120 east road london N1 6AA (1 page) |
14 November 1995 | Resolutions
|
14 November 1995 | Accounts made up to 8 November 1995 (1 page) |
14 November 1995 | Resolutions
|
3 October 1995 | Incorporation (28 pages) |