Primrose Hill
London
NW3 3AP
Secretary Name | Stephen Butterworth |
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Nationality | British |
Status | Closed |
Appointed | 21 December 1995(2 weeks after company formation) |
Appointment Duration | 9 years, 3 months (closed 05 April 2005) |
Role | Accountant |
Correspondence Address | 2 Compton Gardens St Albans Hertfordshire AL2 3HU |
Director Name | Instant Companies Limited (Corporation) |
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Status | Resigned |
Appointed | 07 December 1995(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 07 December 1995(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | 3rd Floor 24 Old Bond Street London W1S 4BH |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | Over 40 other UK companies use this postal address |
Latest Accounts | 30 September 2002 (21 years, 6 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 September |
5 April 2005 | Final Gazette dissolved via compulsory strike-off (1 page) |
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21 December 2004 | First Gazette notice for compulsory strike-off (1 page) |
21 August 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
1 July 2003 | Director's particulars changed (1 page) |
20 June 2003 | Return made up to 07/12/01; full list of members (5 pages) |
20 June 2003 | Return made up to 07/12/02; full list of members (5 pages) |
3 August 2002 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
27 July 2001 | Total exemption small company accounts made up to 30 September 2000 (5 pages) |
13 February 2001 | Registered office changed on 13/02/01 from: 3RD floor 24 old bond street london W1X 3DA (1 page) |
3 January 2001 | Return made up to 07/12/00; full list of members (5 pages) |
7 March 2000 | Accounts for a small company made up to 30 September 1999 (5 pages) |
29 January 2000 | Auditor's resignation (1 page) |
30 December 1999 | Return made up to 07/12/99; full list of members (6 pages) |
23 December 1999 | Accounts for a small company made up to 30 September 1998 (5 pages) |
1 December 1999 | Director's particulars changed (1 page) |
23 November 1999 | Director's particulars changed (1 page) |
23 November 1999 | Return made up to 07/12/97; full list of members (6 pages) |
23 November 1999 | Return made up to 07/12/98; full list of members (6 pages) |
29 December 1998 | Accounts for a small company made up to 30 September 1997 (5 pages) |
31 July 1997 | Accounts for a small company made up to 30 September 1996 (5 pages) |
19 December 1996 | Return made up to 07/12/96; full list of members (4 pages) |
6 December 1996 | Secretary's particulars changed (1 page) |
9 September 1996 | Accounting reference date notified as 30/09 (1 page) |
8 September 1996 | Resolutions
|
10 January 1996 | Memorandum and Articles of Association (10 pages) |
3 January 1996 | Registered office changed on 03/01/96 from: 1 mitchell lane bristol BS1 6BU (1 page) |
3 January 1996 | Resolutions
|
7 December 1995 | Incorporation (12 pages) |