London
W1U 2HA
Secretary Name | Lg Secretaries Limited (Corporation) |
---|---|
Status | Closed |
Appointed | 10 October 1995(same day as company formation) |
Correspondence Address | 38 Wigmore Street London W1U 2HQ |
Director Name | Philip Mark Croshaw |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 10 October 1995(same day as company formation) |
Role | Company Director |
Correspondence Address | The Avenue Sark Guernsey Channel Islands GY9 0SB |
Director Name | Hallmark Registrars Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 10 October 1995(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Secretary Name | Hallmark Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 10 October 1995(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Registered Address | 66 Wigmore Street London W1H 0HQ |
---|---|
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 1996 (27 years, 4 months ago) |
---|---|
Accounts Category | Full |
Accounts Year End | 31 December |
16 November 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
27 July 1999 | First Gazette notice for voluntary strike-off (1 page) |
11 June 1999 | Application for striking-off (1 page) |
17 December 1998 | Return made up to 10/10/98; full list of members (30 pages) |
2 September 1998 | Director resigned (1 page) |
29 June 1998 | Delivery ext'd 3 mth 31/12/97 (1 page) |
7 May 1998 | Full accounts made up to 31 December 1996 (8 pages) |
15 October 1997 | Return made up to 10/10/97; full list of members (24 pages) |
7 January 1997 | Delivery ext'd 3 mth 31/12/96 (1 page) |
13 December 1996 | Return made up to 10/10/96; full list of members (23 pages) |
3 November 1995 | Memorandum and Articles of Association (26 pages) |
20 October 1995 | Accounting reference date notified as 31/12 (1 page) |
20 October 1995 | Ad 10/10/95--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
10 October 1995 | Incorporation (30 pages) |