London
SE1 9UY
Director Name | Crosswall Nominees Limited (Corporation) |
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Status | Closed |
Appointed | 14 June 1996(1 month after company formation) |
Appointment Duration | 14 years, 7 months (closed 18 January 2011) |
Correspondence Address | Ludgate House 245 Blackfriars Road London SE1 9UY |
Director Name | UNM Investments Limited (Corporation) |
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Status | Closed |
Appointed | 14 June 1996(1 month after company formation) |
Appointment Duration | 14 years, 7 months (closed 18 January 2011) |
Correspondence Address | Ludgate House 245 Blackfriars Road London SE1 9UY |
Secretary Name | Crosswall Nominees Limited (Corporation) |
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Status | Closed |
Appointed | 14 June 1996(1 month after company formation) |
Appointment Duration | 14 years, 7 months (closed 18 January 2011) |
Correspondence Address | Ludgate House 245 Blackfriars Road London SE1 9UY |
Director Name | Luciene James Limited (Corporation) |
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Status | Resigned |
Appointed | 15 May 1996(same day as company formation) |
Correspondence Address | 83 Leonard Street London EC2A 4QS |
Secretary Name | The Company Registration Agents Limited (Corporation) |
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Status | Resigned |
Appointed | 15 May 1996(same day as company formation) |
Correspondence Address | 83 Leonard Street London EC2A 4QS |
Director Name | Abogado Custodians Limited (Corporation) |
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Status | Resigned |
Appointed | 11 June 1996(3 weeks, 6 days after company formation) |
Appointment Duration | 3 days (resigned 14 June 1996) |
Correspondence Address | 100 New Bridge Street London EC4V 6JA |
Director Name | Abogado Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 11 June 1996(3 weeks, 6 days after company formation) |
Appointment Duration | 3 days (resigned 14 June 1996) |
Correspondence Address | 100 New Bridge Street London EC4V 6JA |
Secretary Name | Abogado Custodians Limited (Corporation) |
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Status | Resigned |
Appointed | 11 June 1996(3 weeks, 6 days after company formation) |
Appointment Duration | 3 days (resigned 14 June 1996) |
Correspondence Address | 100 New Bridge Street London EC4V 6JA |
Secretary Name | Abogado Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 11 June 1996(3 weeks, 6 days after company formation) |
Appointment Duration | 3 days (resigned 14 June 1996) |
Correspondence Address | 100 New Bridge Street London EC4V 6JA |
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 2008 (15 years, 3 months ago) |
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Accounts Category | No Accounts Filed |
Accounts Year End | 31 December |
18 January 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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18 January 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
5 October 2010 | First Gazette notice for voluntary strike-off (1 page) |
5 October 2010 | First Gazette notice for voluntary strike-off (1 page) |
24 September 2010 | Application to strike the company off the register (3 pages) |
24 September 2010 | Application to strike the company off the register (3 pages) |
5 July 2010 | Appointment of Ms Anne Claire Siddell as a director (3 pages) |
5 July 2010 | Appointment of Ms Anne Claire Siddell as a director (3 pages) |
10 December 2009 | Annual return made up to 2 November 2009 with a full list of shareholders Statement of capital on 2009-12-10
|
10 December 2009 | Annual return made up to 2 November 2009 with a full list of shareholders Statement of capital on 2009-12-10
|
10 December 2009 | Annual return made up to 2 November 2009 with a full list of shareholders Statement of capital on 2009-12-10
|
16 October 2009 | Full accounts made up to 31 December 2008 (15 pages) |
16 October 2009 | Full accounts made up to 31 December 2008 (15 pages) |
28 April 2009 | Gbp ic 1845/345 17/03/09 gbp sr 1500@1=1500 (1 page) |
28 April 2009 | Gbp ic 1845/345\17/03/09\gbp sr 1500@1=1500\ (1 page) |
23 April 2009 | Resolutions
|
23 April 2009 | Resolutions
|
20 April 2009 | Solvency statement dated 27/03/09 (1 page) |
20 April 2009 | Resolutions
|
20 April 2009 | Memorandum of capital - processed 20/04/09 (1 page) |
20 April 2009 | Statement by directors (1 page) |
20 April 2009 | Statement by Directors (1 page) |
20 April 2009 | Solvency Statement dated 27/03/09 (1 page) |
20 April 2009 | Memorandum of capital - processed 20/04/09 (1 page) |
20 April 2009 | Resolutions
|
7 January 2009 | Return made up to 02/11/08; full list of members (7 pages) |
7 January 2009 | Return made up to 02/11/08; full list of members (7 pages) |
2 October 2008 | Full accounts made up to 31 December 2007 (15 pages) |
2 October 2008 | Full accounts made up to 31 December 2007 (15 pages) |
2 November 2007 | Return made up to 02/11/07; full list of members (4 pages) |
2 November 2007 | Return made up to 02/11/07; full list of members (4 pages) |
17 September 2007 | Full accounts made up to 31 December 2006 (15 pages) |
17 September 2007 | Full accounts made up to 31 December 2006 (15 pages) |
21 February 2007 | Return made up to 02/11/06; full list of members
|
21 February 2007 | Return made up to 02/11/06; full list of members (9 pages) |
14 August 2006 | Full accounts made up to 31 December 2005 (12 pages) |
14 August 2006 | Full accounts made up to 31 December 2005 (12 pages) |
7 March 2006 | Return made up to 02/11/05; full list of members (9 pages) |
7 March 2006 | Return made up to 02/11/05; full list of members (9 pages) |
4 November 2005 | Full accounts made up to 31 December 2004 (11 pages) |
4 November 2005 | Full accounts made up to 31 December 2004 (11 pages) |
14 January 2005 | Ad 10/12/04-10/12/04 £ si 2@1=2 £ ic 1843/1845 (2 pages) |
14 January 2005 | Ad 10/12/04-10/12/04 £ si 2@1=2 £ ic 1843/1845 (2 pages) |
6 December 2004 | Return made up to 02/11/04; full list of members (7 pages) |
6 December 2004 | Return made up to 02/11/04; full list of members (7 pages) |
26 October 2004 | Full accounts made up to 31 December 2003 (11 pages) |
26 October 2004 | Full accounts made up to 31 December 2003 (11 pages) |
15 September 2004 | Ad 26/08/04-26/08/04 £ si 2@1=2 £ ic 1841/1843 (2 pages) |
15 September 2004 | Ad 26/08/04-26/08/04 £ si 2@1=2 £ ic 1841/1843 (2 pages) |
12 August 2004 | Ad 27/07/04-27/07/04 £ si 2@1=2 £ ic 1839/1841 (2 pages) |
12 August 2004 | Ad 27/07/04-27/07/04 £ si 2@1=2 £ ic 1839/1841 (2 pages) |
14 June 2004 | Ad 07/06/04--------- £ si 2@1=2 £ ic 1837/1839 (2 pages) |
14 June 2004 | Ad 07/06/04--------- £ si 2@1=2 £ ic 1837/1839 (2 pages) |
20 January 2004 | Amended full accounts made up to 31 December 2002 (12 pages) |
20 January 2004 | Amended full accounts made up to 31 December 2002 (12 pages) |
19 December 2003 | Return made up to 02/11/03; full list of members (7 pages) |
19 December 2003 | Return made up to 02/11/03; full list of members (7 pages) |
8 July 2003 | Full accounts made up to 31 December 2002 (11 pages) |
8 July 2003 | Full accounts made up to 31 December 2002 (11 pages) |
5 June 2003 | Ad 22/05/03--------- £ si 2@1=2 £ ic 1834/1836 (2 pages) |
5 June 2003 | Ad 22/05/03--------- £ si 1@1=1 £ ic 1836/1837 (2 pages) |
5 June 2003 | Ad 22/05/03--------- £ si 2@1=2 £ ic 1834/1836 (2 pages) |
5 June 2003 | Ad 22/05/03--------- £ si 1@1=1 £ ic 1836/1837 (2 pages) |
17 February 2003 | Resolutions
|
17 February 2003 | Resolutions
|
22 November 2002 | Return made up to 02/11/02; full list of members (5 pages) |
22 November 2002 | Return made up to 02/11/02; full list of members (5 pages) |
14 October 2002 | Full accounts made up to 31 December 2001 (11 pages) |
14 October 2002 | Full accounts made up to 31 December 2001 (11 pages) |
11 October 2002 | Ad 04/10/02--------- £ si 2@1=2 £ ic 1832/1834 (2 pages) |
11 October 2002 | Ad 04/10/02--------- £ si 2@1=2 £ ic 1832/1834 (2 pages) |
28 August 2002 | Ad 08/08/02--------- £ si 2@1=2 £ ic 1830/1832 (2 pages) |
28 August 2002 | Ad 08/08/02--------- £ si 2@1=2 £ ic 1830/1832 (2 pages) |
14 January 2002 | Ad 09/01/02--------- £ si 2@1=2 £ ic 1828/1830 (2 pages) |
14 January 2002 | Declaration of assistance for shares acquisition (4 pages) |
14 January 2002 | Declaration of assistance for shares acquisition (4 pages) |
14 January 2002 | Ad 09/01/02--------- £ si 2@1=2 £ ic 1828/1830 (2 pages) |
8 January 2002 | Declaration of assistance for shares acquisition (4 pages) |
8 January 2002 | Ad 20/12/01--------- £ si 2@1=2 £ ic 1826/1828 (2 pages) |
8 January 2002 | Ad 20/12/01--------- £ si 2@1=2 £ ic 1826/1828 (2 pages) |
8 January 2002 | Declaration of assistance for shares acquisition (4 pages) |
15 November 2001 | Return made up to 02/11/01; full list of members (6 pages) |
15 November 2001 | Return made up to 02/11/01; full list of members (6 pages) |
19 October 2001 | Full accounts made up to 31 December 2000 (11 pages) |
19 October 2001 | Full accounts made up to 31 December 2000 (11 pages) |
29 July 2001 | Ad 20/07/01--------- £ si 2@1=2 £ ic 1824/1826 (2 pages) |
29 July 2001 | Ad 20/07/01--------- £ si 2@1=2 £ ic 1824/1826 (2 pages) |
28 December 2000 | Return made up to 02/11/00; full list of members (6 pages) |
28 December 2000 | Return made up to 02/11/00; full list of members (6 pages) |
9 November 2000 | Ad 01/11/00--------- £ si 2@1=2 £ ic 1822/1824 (2 pages) |
9 November 2000 | Ad 01/11/00--------- £ si 2@1=2 £ ic 1822/1824 (2 pages) |
3 November 2000 | Declaration of assistance for shares acquisition (4 pages) |
3 November 2000 | Resolutions
|
3 November 2000 | Resolutions
|
3 November 2000 | Declaration of assistance for shares acquisition (4 pages) |
18 October 2000 | Ad 03/10/00--------- £ si 2@1=2 £ ic 1818/1820 (2 pages) |
18 October 2000 | Ad 26/09/00--------- £ si 2@1=2 £ ic 1820/1822 (2 pages) |
18 October 2000 | Ad 26/09/00--------- £ si 2@1=2 £ ic 1820/1822 (2 pages) |
18 October 2000 | Ad 03/10/00--------- £ si 2@1=2 £ ic 1818/1820 (2 pages) |
10 October 2000 | Full accounts made up to 31 December 1999 (11 pages) |
10 October 2000 | Full accounts made up to 31 December 1999 (11 pages) |
27 September 2000 | Resolutions
|
27 September 2000 | Resolutions
|
2 August 2000 | Ad 18/07/00--------- £ si 2@1=2 £ ic 1816/1818 (2 pages) |
2 August 2000 | Ad 18/07/00--------- £ si 2@1=2 £ ic 1814/1816 (2 pages) |
2 August 2000 | Ad 18/07/00--------- £ si 2@1=2 £ ic 1816/1818 (2 pages) |
2 August 2000 | Ad 18/07/00--------- £ si 2@1=2 £ ic 1814/1816 (2 pages) |
11 May 2000 | Ad 03/05/00--------- £ si 2@1=2 £ ic 1812/1814 (2 pages) |
11 May 2000 | Ad 03/05/00--------- £ si 2@1=2 £ ic 1812/1814 (2 pages) |
18 April 2000 | Nc inc already adjusted 27/03/00 (36 pages) |
18 April 2000 | Ad 29/03/00--------- £ si 500@1=500 £ ic 1312/1812 (2 pages) |
18 April 2000 | Nc inc already adjusted 27/03/00 (36 pages) |
18 April 2000 | Resolutions
|
18 April 2000 | Ad 29/03/00--------- £ si 500@1=500 £ ic 1312/1812 (2 pages) |
18 April 2000 | Resolutions
|
11 April 2000 | Ad 05/04/00--------- £ si 2@1=2 £ ic 1310/1312 (2 pages) |
11 April 2000 | Ad 05/04/00--------- £ si 2@1=2 £ ic 1310/1312 (2 pages) |
31 March 2000 | Ad 24/03/00--------- £ si 2@1=2 £ ic 1308/1310 (2 pages) |
31 March 2000 | Ad 24/03/00--------- £ si 2@1=2 £ ic 1308/1310 (2 pages) |
30 December 1999 | Ad 22/12/99--------- £ si 2@1=2 £ ic 1306/1308 (2 pages) |
30 December 1999 | Ad 22/12/99--------- £ si 2@1=2 £ ic 1306/1308 (2 pages) |
21 December 1999 | Ad 12/12/99--------- £ si 2@1=2 £ ic 1304/1306 (2 pages) |
21 December 1999 | Ad 12/12/99--------- £ si 2@1=2 £ ic 1304/1306 (2 pages) |
26 November 1999 | Return made up to 02/11/99; full list of members (6 pages) |
26 November 1999 | Return made up to 02/11/99; full list of members (6 pages) |
9 November 1999 | Ad 11/10/99--------- £ si 2@1=2 £ ic 1302/1304 (2 pages) |
9 November 1999 | Ad 11/10/99--------- £ si 2@1=2 £ ic 1302/1304 (2 pages) |
15 September 1999 | Ad 13/09/99--------- premium £ si 2@1=2 £ ic 1300/1302 (2 pages) |
15 September 1999 | Ad 13/09/99--------- premium £ si 2@1=2 £ ic 1300/1302 (2 pages) |
23 August 1999 | Ad 12/08/99--------- £ si 2@1=2 £ ic 1298/1300 (2 pages) |
23 August 1999 | Ad 12/08/99--------- £ si 2@1=2 £ ic 1298/1300 (2 pages) |
29 July 1999 | Full accounts made up to 31 December 1998 (11 pages) |
29 July 1999 | Full accounts made up to 31 December 1998 (11 pages) |
15 July 1999 | Ad 07/07/99--------- £ si 2@1=2 £ ic 1296/1298 (1 page) |
15 July 1999 | Ad 07/07/99--------- £ si 2@1=2 £ ic 1296/1298 (1 page) |
21 June 1999 | Ad 03/06/99--------- £ si 2@1=2 £ ic 1294/1296 (2 pages) |
21 June 1999 | Ad 03/06/99--------- £ si 2@1=2 £ ic 1294/1296 (2 pages) |
21 May 1999 | Ad 06/05/99--------- £ si 2@1=2 £ ic 1292/1294 (1 page) |
21 May 1999 | Ad 06/05/99--------- £ si 2@1=2 £ ic 1292/1294 (1 page) |
13 May 1999 | Ad 31/03/99--------- £ si 2@1=2 £ ic 1290/1292 (2 pages) |
13 May 1999 | Ad 31/03/99--------- £ si 2@1=2 £ ic 1290/1292 (2 pages) |
27 November 1998 | Return made up to 02/11/98; full list of members (9 pages) |
27 November 1998 | Return made up to 02/11/98; full list of members (9 pages) |
12 November 1998 | Ad 11/09/98--------- £ si 2@1=2 £ ic 1288/1290 (2 pages) |
12 November 1998 | Ad 11/09/98--------- £ si 2@1=2 £ ic 1288/1290 (2 pages) |
4 November 1998 | Ad 11/09/98--------- £ si 4@1=4 £ ic 1284/1288 (2 pages) |
4 November 1998 | Ad 11/09/98--------- £ si 4@1=4 £ ic 1284/1288 (2 pages) |
23 September 1998 | Declaration of assistance for shares acquisition (4 pages) |
23 September 1998 | Declaration of assistance for shares acquisition (4 pages) |
16 September 1998 | Auditor's resignation (1 page) |
16 September 1998 | Auditor's resignation (1 page) |
4 September 1998 | Full accounts made up to 31 December 1997 (11 pages) |
4 September 1998 | Full accounts made up to 31 December 1997 (11 pages) |
21 April 1998 | Ad 03/04/98--------- £ si 82@1=82 £ ic 1202/1284 (2 pages) |
21 April 1998 | Ad 03/04/98--------- £ si 82@1=82 £ ic 1202/1284 (2 pages) |
6 January 1998 | Ad 03/12/97--------- £ si 100@1=100 £ ic 1102/1202 (2 pages) |
6 January 1998 | Ad 03/12/97--------- £ si 100@1=100 £ ic 1102/1202 (2 pages) |
19 November 1997 | Return made up to 02/11/97; full list of members (5 pages) |
19 November 1997 | Return made up to 02/11/97; full list of members (5 pages) |
20 October 1997 | Full accounts made up to 31 December 1996 (11 pages) |
20 October 1997 | Full accounts made up to 31 December 1996 (11 pages) |
13 October 1997 | Accounting reference date shortened from 31/05/97 to 31/12/96 (1 page) |
13 October 1997 | Accounting reference date shortened from 31/05/97 to 31/12/96 (1 page) |
29 September 1997 | Ad 28/08/97--------- £ si 100@1=100 £ ic 1002/1102 (2 pages) |
29 September 1997 | Ad 28/08/97--------- £ si 100@1=100 £ ic 1002/1102 (2 pages) |
17 January 1997 | Resolutions
|
17 January 1997 | Resolutions
|
17 December 1996 | Director resigned (1 page) |
17 December 1996 | Return made up to 02/11/96; full list of members (1 page) |
17 December 1996 | Return made up to 02/11/96; full list of members (1 page) |
17 December 1996 | Secretary resigned;director resigned (1 page) |
17 December 1996 | Director resigned (1 page) |
13 December 1996 | New secretary appointed;new director appointed (2 pages) |
13 December 1996 | New secretary appointed;new director appointed (2 pages) |
3 December 1996 | New director appointed (2 pages) |
3 December 1996 | New director appointed (2 pages) |
25 September 1996 | Director's particulars changed (1 page) |
25 September 1996 | Director's particulars changed (1 page) |
24 June 1996 | Secretary resigned;director resigned (1 page) |
24 June 1996 | Director resigned (1 page) |
24 June 1996 | Ad 14/06/96--------- £ si 1000@1=1000 £ ic 2/1002 (2 pages) |
24 June 1996 | Ad 14/06/96--------- £ si 1000@1=1000 £ ic 2/1002 (2 pages) |
24 June 1996 | Secretary resigned;director resigned (1 page) |
24 June 1996 | Director resigned (1 page) |
19 June 1996 | Nc inc already adjusted 13/06/96 (1 page) |
19 June 1996 | Resolutions
|
19 June 1996 | Nc inc already adjusted 13/06/96 (1 page) |
19 June 1996 | Resolutions
|
19 June 1996 | Resolutions
|
19 June 1996 | Resolutions
|
16 June 1996 | Secretary resigned (12 pages) |
16 June 1996 | New director appointed (1 page) |
16 June 1996 | Registered office changed on 16/06/96 from: 83 leonard street london EC2A 4QS (1 page) |
16 June 1996 | Director resigned (12 pages) |
16 June 1996 | Director resigned (12 pages) |
16 June 1996 | Registered office changed on 16/06/96 from: 83 leonard street london EC2A 4QS (1 page) |
16 June 1996 | New secretary appointed;new director appointed (1 page) |
16 June 1996 | Secretary resigned (12 pages) |
15 May 1996 | Incorporation (9 pages) |