London
W1U 2HA
Secretary Name | Lg Secretaries Limited (Corporation) |
---|---|
Status | Closed |
Appointed | 13 May 1996(5 months, 2 weeks after company formation) |
Appointment Duration | 5 years, 5 months (closed 06 November 2001) |
Correspondence Address | 38 Wigmore Street London W1U 2HQ |
Director Name | Hallmark Registrars Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 24 November 1995(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Secretary Name | Hallmark Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 24 November 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 1998 (25 years, 4 months ago) |
---|---|
Accounts Category | Full |
Accounts Year End | 31 December |
6 November 2001 | Final Gazette dissolved via compulsory strike-off (1 page) |
---|---|
17 July 2001 | First Gazette notice for compulsory strike-off (1 page) |
31 October 2000 | Delivery ext'd 3 mth 31/12/99 (2 pages) |
4 February 2000 | Full accounts made up to 31 December 1998 (8 pages) |
13 December 1999 | Return made up to 24/11/99; full list of members (5 pages) |
22 December 1998 | Return made up to 24/11/98; full list of members (30 pages) |
25 July 1998 | Full accounts made up to 31 December 1997 (8 pages) |
5 February 1998 | Return made up to 24/11/97; full list of members (27 pages) |
2 February 1998 | Full accounts made up to 31 December 1996 (8 pages) |
13 January 1997 | Return made up to 24/11/96; full list of members (22 pages) |
7 January 1997 | Delivery ext'd 3 mth 31/12/96 (1 page) |
18 August 1996 | New secretary appointed (1 page) |
18 August 1996 | Secretary resigned (2 pages) |
18 August 1996 | Director resigned (8 pages) |
18 August 1996 | New director appointed (1 page) |
24 May 1996 | Ad 13/05/96--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
24 May 1996 | Resolutions
|
24 May 1996 | Accounting reference date shortened from 13/05 to 31/12 (1 page) |
20 May 1996 | Resolutions
|
20 May 1996 | Accounts for a dormant company made up to 13 May 1996 (1 page) |
20 May 1996 | Accounting reference date shortened from 30/11 to 13/05 (1 page) |
17 May 1996 | Registered office changed on 17/05/96 from: 120 east road london N1 6AA (1 page) |
17 May 1996 | Resolutions
|
24 November 1995 | Incorporation (30 pages) |