Mayfair
London
W1K 6TT
Secretary Name | H C Secretaries Ltd (Corporation) |
---|---|
Status | Closed |
Appointed | 31 January 2000(3 years, 12 months after company formation) |
Appointment Duration | 2 years, 1 month (closed 05 March 2002) |
Correspondence Address | 9 Wimpole Street London W1G 9SG |
Secretary Name | Jd Secretariat Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 05 February 1996(same day as company formation) |
Correspondence Address | 1 Lumley Street Mayfair London W1K 6TT |
Registered Address | 1st Floor 2 Mill Street Mayfair London W1S 2AT |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Latest Accounts | 30 June 1997 (26 years, 9 months ago) |
---|---|
Accounts Category | Full |
Accounts Year End | 30 June |
5 March 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
13 November 2001 | First Gazette notice for voluntary strike-off (1 page) |
4 October 2001 | Application for striking-off (1 page) |
13 July 2001 | Registered office changed on 13/07/01 from: 2 mill street london W1R 9TE (1 page) |
13 February 2001 | Return made up to 05/02/01; full list of members (5 pages) |
20 March 2000 | Return made up to 05/02/00; full list of members (8 pages) |
7 March 2000 | Secretary resigned (1 page) |
7 March 2000 | New secretary appointed (2 pages) |
6 March 2000 | Registered office changed on 06/03/00 from: 1 lumley street mayfair london W1Y 2NB (1 page) |
6 March 2000 | Location of register of members (1 page) |
28 April 1999 | Delivery ext'd 3 mth 30/06/98 (1 page) |
4 March 1999 | Return made up to 05/02/99; full list of members (9 pages) |
9 March 1998 | Full accounts made up to 30 June 1997 (13 pages) |
17 February 1998 | Return made up to 05/02/98; full list of members (8 pages) |
30 October 1997 | Accounting reference date extended from 31/12/96 to 30/06/97 (1 page) |
7 April 1997 | Return made up to 05/02/97; full list of members (9 pages) |
4 March 1996 | Accounting reference date notified as 31/12 (1 page) |
4 March 1996 | Ad 15/02/96--------- £ si 4998@1=4998 £ ic 2/5000 (2 pages) |
5 February 1996 | Incorporation (18 pages) |