Serifos
84005
Secretary Name | Joint Secretarial Services Limited (Corporation) |
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Status | Closed |
Appointed | 08 July 1998(1 year, 11 months after company formation) |
Appointment Duration | 6 years, 1 month (closed 10 August 2004) |
Correspondence Address | Atlas House Fourth Floor 1 King Street London EC2V 8AU |
Director Name | Anthony Graham Shiffers |
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Date of Birth | September 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 July 1996(same day as company formation) |
Role | Accountant |
Correspondence Address | 3 Swan Yard High Street Honiton Devon EX14 8LN |
Secretary Name | Amanda Brown |
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Nationality | British |
Status | Resigned |
Appointed | 23 July 1996(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Bramble Cottage Barrington Ilminster Somerset TA19 0JD |
Director Name | Amanda Brown |
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Date of Birth | October 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 1996(2 months, 1 week after company formation) |
Appointment Duration | 2 years (resigned 01 October 1998) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Bramble Cottage Barrington Ilminster Somerset TA19 0JD |
Director Name | Jpcord Limited (Corporation) |
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Status | Resigned |
Appointed | 23 July 1996(same day as company formation) |
Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
Secretary Name | Jpcors Limited (Corporation) |
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Status | Resigned |
Appointed | 23 July 1996(same day as company formation) |
Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
Director Name | Joint Corporate Services Limited (Corporation) |
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Status | Resigned |
Appointed | 08 July 1998(1 year, 11 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 01 December 1999) |
Correspondence Address | Atlas House 4th Floor 1 King Street London EC2V 8AU |
Registered Address | Atlas House Fourth Floor 1 King Street London EC2V 8AU |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Cheap |
Built Up Area | Greater London |
Latest Accounts | 30 June 2003 (20 years, 10 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
10 August 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
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27 April 2004 | First Gazette notice for voluntary strike-off (1 page) |
9 March 2004 | Application for striking-off (1 page) |
10 September 2003 | Total exemption full accounts made up to 30 June 2003 (11 pages) |
7 August 2003 | Total exemption full accounts made up to 31 July 2002 (10 pages) |
30 July 2003 | Return made up to 23/07/03; full list of members (6 pages) |
25 July 2003 | Accounting reference date shortened from 31/07/03 to 30/06/03 (1 page) |
14 April 2003 | Delivery ext'd 3 mth 31/07/02 (1 page) |
6 November 2002 | Total exemption full accounts made up to 31 July 2001 (8 pages) |
13 May 2002 | Delivery ext'd 3 mth 31/07/01 (1 page) |
6 August 2001 | Return made up to 23/07/01; full list of members
|
4 July 2001 | Total exemption small company accounts made up to 31 July 2000 (6 pages) |
17 May 2001 | Delivery ext'd 3 mth 31/07/00 (2 pages) |
4 September 2000 | Full accounts made up to 31 July 1999 (12 pages) |
2 August 2000 | Return made up to 23/07/00; full list of members (6 pages) |
12 May 2000 | Delivery ext'd 3 mth 31/07/99 (2 pages) |
24 December 1999 | Director resigned (1 page) |
22 December 1999 | New director appointed (2 pages) |
29 July 1999 | Return made up to 23/07/99; no change of members (4 pages) |
31 December 1998 | Full accounts made up to 31 July 1998 (9 pages) |
8 October 1998 | Director resigned (1 page) |
24 September 1998 | New director appointed (2 pages) |
24 September 1998 | New secretary appointed (2 pages) |
15 September 1998 | Director resigned (1 page) |
15 September 1998 | Secretary resigned (1 page) |
15 September 1998 | Registered office changed on 15/09/98 from: 18 high street taunton somerset TA1 3PJ (1 page) |
3 August 1998 | Return made up to 23/07/98; full list of members (6 pages) |
19 December 1997 | Full accounts made up to 31 July 1997 (9 pages) |
18 November 1997 | Ad 14/08/97--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
18 November 1997 | Resolutions
|
18 November 1997 | Minutes of meeting (1 page) |
24 July 1997 | Return made up to 23/07/97; full list of members (6 pages) |
22 April 1997 | New secretary appointed (2 pages) |
20 October 1996 | New director appointed (2 pages) |
7 October 1996 | New director appointed (2 pages) |
24 September 1996 | Registered office changed on 24/09/96 from: knighto house 56 mortimer street london W1N 8BY (3 pages) |
28 July 1996 | Director resigned (1 page) |
28 July 1996 | Secretary resigned (1 page) |
28 July 1996 | Registered office changed on 28/07/96 from: 17 city business centre lower road london SE16 1AA (1 page) |