London
SE1 9UY
Director Name | UNM Investments Limited (Corporation) |
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Status | Closed |
Appointed | 26 July 1996(4 months, 1 week after company formation) |
Appointment Duration | 5 years, 8 months (closed 09 April 2002) |
Correspondence Address | Ludgate House 245 Blackfriars Road London SE1 9UY |
Secretary Name | Crosswall Nominees Limited (Corporation) |
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Status | Closed |
Appointed | 26 July 1996(4 months, 1 week after company formation) |
Appointment Duration | 5 years, 8 months (closed 09 April 2002) |
Correspondence Address | Ludgate House 245 Blackfriars Road London SE1 9UY |
Director Name | Alnery Incorporations No 1 Limited (Corporation) |
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Status | Resigned |
Appointed | 15 March 1996(same day as company formation) |
Correspondence Address | 9 Cheapside London EC2V 6AD |
Director Name | Alnery Incorporations No 2 Limited (Corporation) |
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Status | Resigned |
Appointed | 15 March 1996(same day as company formation) |
Correspondence Address | 9 Cheapside London EC2V 6AD |
Secretary Name | Alnery Incorporations No 1 Limited (Corporation) |
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Status | Resigned |
Appointed | 15 March 1996(same day as company formation) |
Correspondence Address | 9 Cheapside London EC2V 6AD |
Registered Address | Ludgate House 245 Blackfriars Road London SE1 9UY |
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Region | London |
Constituency | Bermondsey and Old Southwark |
County | Greater London |
Ward | Cathedrals |
Built Up Area | Greater London |
Latest Accounts | 31 December 2000 (23 years, 4 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
9 April 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
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18 December 2001 | First Gazette notice for voluntary strike-off (1 page) |
5 November 2001 | Application for striking-off (1 page) |
28 March 2001 | Accounts for a dormant company made up to 31 December 2000 (4 pages) |
24 November 2000 | Return made up to 02/11/00; full list of members (6 pages) |
19 January 2000 | Accounts for a dormant company made up to 31 December 1999 (4 pages) |
26 November 1999 | Return made up to 02/11/99; full list of members (6 pages) |
20 May 1999 | Accounts for a dormant company made up to 31 December 1998 (4 pages) |
27 November 1998 | Return made up to 02/11/98; full list of members (9 pages) |
6 October 1998 | Accounts for a dormant company made up to 31 December 1997 (4 pages) |
23 February 1998 | Accounts for a dormant company made up to 31 December 1996 (4 pages) |
2 December 1997 | Resolutions
|
2 December 1997 | Resolutions
|
27 November 1997 | Return made up to 02/11/97; full list of members (5 pages) |
21 March 1997 | Return made up to 15/03/97; full list of members (5 pages) |
29 October 1996 | Accounting reference date notified as 31/12 (1 page) |
25 September 1996 | Director's particulars changed (1 page) |
18 September 1996 | New director appointed (2 pages) |
18 September 1996 | New secretary appointed;new director appointed (2 pages) |
9 September 1996 | Director resigned (1 page) |
9 September 1996 | Registered office changed on 09/09/96 from: 9 cheapside london EC2V 6AD (1 page) |
9 September 1996 | Secretary resigned;director resigned (1 page) |
3 July 1996 | Company name changed alnery no. 1564 LIMITED\certificate issued on 03/07/96 (2 pages) |
15 March 1996 | Incorporation (17 pages) |