Main Street
Gibraltar
Foreign
Secretary Name | Prime Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 17 December 1996(4 months, 1 week after company formation) |
Appointment Duration | 6 years, 8 months (closed 09 September 2003) |
Correspondence Address | Suite 2b Centre Plaza Main Street Gibraltar Foreign |
Director Name | First Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 07 August 1996(same day as company formation) |
Correspondence Address | 72 New Bond Street London W1S 1RR |
Secretary Name | First Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 07 August 1996(same day as company formation) |
Correspondence Address | 72 New Bond Street London W1S 1RR |
Registered Address | The Bellbourne 103 High Street Esher Surrey KT10 9QE |
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Region | South East |
Constituency | Esher and Walton |
County | Surrey |
Ward | Esher |
Built Up Area | Greater London |
Latest Accounts | 31 August 2002 (21 years, 8 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 August |
9 September 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
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27 May 2003 | First Gazette notice for voluntary strike-off (1 page) |
17 April 2003 | Application for striking-off (1 page) |
25 October 2002 | Accounts for a dormant company made up to 31 August 2002 (5 pages) |
19 April 2002 | Accounts for a dormant company made up to 31 August 2001 (5 pages) |
1 October 2001 | Return made up to 07/08/01; full list of members (6 pages) |
11 May 2001 | Accounts for a small company made up to 31 August 2000 (5 pages) |
22 September 2000 | Return made up to 07/08/00; full list of members (6 pages) |
4 May 2000 | Accounts for a dormant company made up to 31 August 1999 (5 pages) |
20 August 1999 | Accounts for a dormant company made up to 31 August 1998 (5 pages) |
10 August 1999 | Return made up to 07/08/99; no change of members (4 pages) |
14 August 1998 | Return made up to 07/06/98; no change of members (4 pages) |
11 May 1998 | Accounts for a dormant company made up to 31 August 1997 (6 pages) |
21 August 1997 | Return made up to 07/08/97; full list of members (6 pages) |
22 January 1997 | New director appointed (2 pages) |
22 January 1997 | Director resigned (1 page) |
22 January 1997 | New secretary appointed (2 pages) |
22 January 1997 | Secretary resigned (1 page) |
22 January 1997 | Registered office changed on 22/01/97 from: suite 14410 72 new bond street london W1Y 9DD (1 page) |
8 January 1997 | Secretary resigned (1 page) |
7 August 1996 | Incorporation (27 pages) |