London
NW3 3AG
Secretary Name | Rachael Elizabeth Nichols |
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Nationality | British |
Status | Closed |
Appointed | 30 September 2005(9 years, 1 month after company formation) |
Appointment Duration | 1 year, 7 months (closed 01 May 2007) |
Role | Accountant |
Correspondence Address | 77 Beechcroft Avenue New Malden Surrey KT3 3EE |
Director Name | Simon John |
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Date of Birth | October 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 September 1996(1 week, 3 days after company formation) |
Appointment Duration | 9 years (resigned 30 September 2005) |
Role | Company Director |
Correspondence Address | Abbey Manor House High Street, East Hendred Nr Wantage Oxfordshire OX12 8JY |
Secretary Name | Simon John |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 12 September 1996(1 week, 3 days after company formation) |
Appointment Duration | 9 years (resigned 30 September 2005) |
Role | Company Director |
Correspondence Address | Abbey Manor House High Street, East Hendred Nr Wantage Oxfordshire OX12 8JY |
Director Name | Anita Margaret Frew |
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Date of Birth | June 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 1999(2 years, 7 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 31 August 2000) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 51 Elystan Place Chelsea London SW3 3JY |
Director Name | Hallmark Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 02 September 1996(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Secretary Name | Hallmark Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 02 September 1996(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Registered Address | 34 Oppidans Road, Primrose Hill London NW3 3AJ |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Camden Town with Primrose Hill |
Built Up Area | Greater London |
Latest Accounts | 30 June 2006 (17 years, 9 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 June |
16 January 2007 | First Gazette notice for voluntary strike-off (1 page) |
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5 December 2006 | Application for striking-off (1 page) |
4 October 2006 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
20 September 2006 | Accounting reference date shortened from 30/09/06 to 30/06/06 (1 page) |
19 September 2006 | Return made up to 28/08/06; full list of members (3 pages) |
19 September 2006 | Location of register of members (1 page) |
19 September 2006 | Location of debenture register (1 page) |
19 September 2006 | Registered office changed on 19/09/06 from: 6 erskine road london NW3 3AJ (1 page) |
28 July 2006 | Total exemption full accounts made up to 30 September 2005 (9 pages) |
5 December 2005 | £ ic 40000/20000 30/09/05 £ sr 20000@1=20000 (1 page) |
5 December 2005 | Resolutions
|
30 September 2005 | Director resigned (1 page) |
30 September 2005 | Secretary resigned (1 page) |
30 September 2005 | New secretary appointed (1 page) |
9 September 2005 | Return made up to 28/08/05; full list of members (3 pages) |
8 September 2005 | Location of register of members (1 page) |
27 July 2005 | Total exemption full accounts made up to 30 September 2004 (9 pages) |
9 September 2004 | Return made up to 28/08/04; full list of members
|
21 July 2004 | Full accounts made up to 30 September 2003 (14 pages) |
16 September 2003 | Return made up to 28/08/03; full list of members (7 pages) |
30 July 2003 | Full accounts made up to 30 September 2002 (15 pages) |
30 September 2002 | Return made up to 28/08/02; full list of members (7 pages) |
29 July 2002 | Full accounts made up to 30 September 2001 (14 pages) |
18 October 2001 | Return made up to 28/08/01; full list of members (6 pages) |
19 July 2001 | Full accounts made up to 30 September 2000 (13 pages) |
31 August 2000 | Return made up to 28/08/00; full list of members
|
7 July 2000 | Full accounts made up to 30 September 1999 (9 pages) |
23 June 2000 | New director appointed (2 pages) |
19 April 2000 | Registered office changed on 19/04/00 from: studio 2 59 south edwardes square london W8 6HW (1 page) |
17 April 2000 | Company name changed ergo identity consultants limite d\certificate issued on 17/04/00 (2 pages) |
23 February 2000 | Particulars of mortgage/charge (3 pages) |
13 September 1999 | Return made up to 28/08/99; no change of members (4 pages) |
26 July 1999 | Full accounts made up to 30 September 1998 (9 pages) |
8 September 1998 | Return made up to 28/08/98; full list of members (6 pages) |
26 June 1998 | Full accounts made up to 30 September 1997 (10 pages) |
23 January 1998 | Registered office changed on 23/01/98 from: 10 bruton street london W1X 7AG (1 page) |
18 November 1997 | Return made up to 02/09/97; full list of members (6 pages) |
18 June 1997 | Resolutions
|
13 June 1997 | Nc inc already adjusted 09/06/97 (1 page) |
13 June 1997 | Memorandum and Articles of Association (28 pages) |
1 March 1997 | Particulars of mortgage/charge (3 pages) |
17 February 1997 | £ nc 1000/40000 01/02/97 (1 page) |
17 February 1997 | Resolutions
|
17 February 1997 | Ad 01/02/97--------- £ si 39998@1=39998 £ ic 2/40000 (2 pages) |
10 January 1997 | Particulars of mortgage/charge (3 pages) |
27 September 1996 | New secretary appointed;new director appointed (1 page) |
27 September 1996 | Registered office changed on 27/09/96 from: 120 east road london N1 6AA (1 page) |
27 September 1996 | Director resigned (2 pages) |
27 September 1996 | New director appointed (1 page) |
27 September 1996 | Secretary resigned (2 pages) |
19 September 1996 | Company name changed inlark LIMITED\certificate issued on 20/09/96 (2 pages) |
2 September 1996 | Incorporation (15 pages) |