23 Dorset Street
London
W1U 6EL
Secretary Name | COAD Secretaries Ltd (Corporation) |
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Status | Closed |
Appointed | 16 February 1996(2 weeks, 2 days after company formation) |
Appointment Duration | 9 years, 6 months (closed 06 September 2005) |
Correspondence Address | United House 23 Dorset Street London W1U 6EL |
Director Name | Access Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 31 January 1996(same day as company formation) |
Correspondence Address | International House 31 Church Road Hendon London NW4 4EB |
Secretary Name | Access Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 31 January 1996(same day as company formation) |
Correspondence Address | International House 31 Church Road Hendon London NW4 4EB |
Registered Address | United House 23 Dorset Street London W1H 4EL |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Latest Accounts | 31 January 2000 (24 years, 3 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 January |
6 September 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
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24 May 2005 | First Gazette notice for voluntary strike-off (1 page) |
13 April 2005 | Application for striking-off (1 page) |
10 June 2004 | Return made up to 31/01/04; full list of members (5 pages) |
3 June 2003 | Return made up to 31/01/03; full list of members (5 pages) |
8 October 2002 | Compulsory strike-off action has been discontinued (1 page) |
3 October 2002 | Return made up to 31/01/02; full list of members (5 pages) |
23 July 2002 | First Gazette notice for compulsory strike-off (1 page) |
18 April 2001 | Return made up to 31/01/00; full list of members (5 pages) |
18 April 2001 | Return made up to 31/01/01; full list of members (5 pages) |
24 March 2000 | Accounts for a dormant company made up to 31 January 2000 (2 pages) |
22 February 1999 | Return made up to 31/01/99; full list of members (6 pages) |
22 February 1999 | Accounts for a dormant company made up to 31 January 1999 (2 pages) |
8 September 1998 | Accounts for a dormant company made up to 31 January 1998 (2 pages) |
23 March 1998 | Return made up to 31/01/98; full list of members (5 pages) |
25 July 1997 | Accounts for a dormant company made up to 31 January 1997 (2 pages) |
21 February 1997 | Return made up to 31/01/97; full list of members (6 pages) |
30 April 1996 | Resolutions
|
30 April 1996 | Resolutions
|
28 February 1996 | New secretary appointed (2 pages) |
28 February 1996 | Secretary resigned (1 page) |
28 February 1996 | New director appointed (2 pages) |
28 February 1996 | Registered office changed on 28/02/96 from: international house 31 church road hendon london NW4 4EB (1 page) |
28 February 1996 | Director resigned (1 page) |
27 February 1996 | Accounting reference date notified as 31/01 (1 page) |
27 February 1996 | Ad 19/02/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
31 January 1996 | Incorporation (15 pages) |