London
SW4 8QP
Secretary Name | Hugo Giles Stephen Astley Kirby |
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Nationality | British |
Status | Closed |
Appointed | 29 August 1996(same day as company formation) |
Role | Company Director |
Correspondence Address | 29 Chiddingstone Street London SW6 3TQ |
Director Name | S C F (UK) Limited (Corporation) |
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Status | Resigned |
Appointed | 29 August 1996(same day as company formation) |
Correspondence Address | 90-100 Sydney Street Chelsea London SW3 6NJ |
Secretary Name | SCF Secretaries Limited Liability Company (Corporation) |
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Status | Resigned |
Appointed | 29 August 1996(same day as company formation) |
Correspondence Address | American National Bank Building 1912 Capital Avenue Cheyenne Wyoming 82001 |
Registered Address | 334 Great Guildford Business Square 30 Great Guildford Street London Bridge London SE1 0HS |
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Region | London |
Constituency | Bermondsey and Old Southwark |
County | Greater London |
Ward | Cathedrals |
Built Up Area | Greater London |
Latest Accounts | 31 August 2006 (17 years, 8 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 August |
19 February 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
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23 October 2007 | First Gazette notice for voluntary strike-off (1 page) |
12 September 2007 | Application for striking-off (1 page) |
7 June 2007 | Accounts for a dormant company made up to 31 August 2006 (2 pages) |
28 September 2006 | Return made up to 22/09/06; full list of members (2 pages) |
19 June 2006 | Accounts for a dormant company made up to 31 August 2005 (2 pages) |
29 September 2005 | Return made up to 22/09/05; full list of members (2 pages) |
4 January 2005 | Return made up to 22/09/04; full list of members
|
4 January 2005 | Registered office changed on 04/01/05 from: 115 chase side london N14 5HD (1 page) |
21 October 2004 | Accounts for a dormant company made up to 31 August 2004 (5 pages) |
28 September 2003 | Return made up to 22/09/03; full list of members
|
18 August 2003 | Accounts for a dormant company made up to 31 August 2002 (6 pages) |
7 January 2003 | Secretary's particulars changed (1 page) |
14 November 2002 | Return made up to 22/09/02; full list of members
|
19 June 2002 | Director's particulars changed (1 page) |
13 February 2002 | Accounts for a dormant company made up to 31 August 2001 (6 pages) |
25 September 2001 | Return made up to 22/09/01; full list of members (6 pages) |
15 May 2001 | Accounts for a dormant company made up to 31 August 2000 (6 pages) |
25 September 2000 | Return made up to 22/09/00; full list of members (6 pages) |
26 May 2000 | Accounts for a dormant company made up to 31 August 1999 (5 pages) |
1 October 1999 | Return made up to 22/09/99; no change of members
|
1 October 1999 | Registered office changed on 01/10/99 from: 115 chase side london N14 5HD (1 page) |
24 June 1999 | Accounts for a dormant company made up to 31 August 1998 (1 page) |
16 September 1998 | Return made up to 29/08/98; full list of members
|
13 July 1998 | Resolutions
|
13 July 1998 | Accounts for a dormant company made up to 31 August 1997 (2 pages) |
2 October 1997 | Return made up to 29/08/97; full list of members
|
19 September 1996 | Director resigned (1 page) |
19 September 1996 | New director appointed (2 pages) |
19 September 1996 | Secretary resigned (1 page) |
19 September 1996 | New secretary appointed (2 pages) |
19 September 1996 | Registered office changed on 19/09/96 from: scorpio house 102 sydney street chelsea london SW3 6NJ (1 page) |
29 August 1996 | Incorporation (13 pages) |