81 Fenchurch Street
London
EC3M 4BT
Secretary Name | Amicorp (UK) Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 23 May 2001(4 years, 6 months after company formation) |
Appointment Duration | 3 years, 5 months (closed 26 October 2004) |
Correspondence Address | Amicorp House 81 Fenchurch Street London EC3M 4BT |
Director Name | Chalfen Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 14 November 1996(same day as company formation) |
Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NP |
Secretary Name | Chalfen Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 14 November 1996(same day as company formation) |
Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NP |
Secretary Name | Cresford Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 14 November 1996(same day as company formation) |
Correspondence Address | 6th Floor Queens House 55-56 Lincolns Inn Fields London WC2A 3LJ |
Director Name | Cresford Directors Limited (Corporation) |
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Date of Birth | January 1994 (Born 30 years ago) |
Status | Resigned |
Appointed | 17 November 1996(3 days after company formation) |
Appointment Duration | 4 years, 6 months (resigned 23 May 2001) |
Correspondence Address | 4th Floor Queens House 55/56 Lincolns Inn Fields London WC2A 3LJ |
Registered Address | 81 Fenchurch Street London EC3M 4BT |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Tower |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 December 2002 (21 years, 4 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
26 October 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
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13 July 2004 | First Gazette notice for voluntary strike-off (1 page) |
3 June 2004 | Application for striking-off (1 page) |
28 April 2004 | Total exemption full accounts made up to 31 December 2002 (10 pages) |
16 December 2003 | Return made up to 14/11/03; full list of members (6 pages) |
5 October 2003 | Delivery ext'd 3 mth 31/12/02 (2 pages) |
12 December 2002 | Return made up to 14/11/02; full list of members (6 pages) |
2 December 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
21 July 2002 | Delivery ext'd 3 mth 31/12/01 (2 pages) |
3 May 2002 | Full accounts made up to 31 December 2000 (10 pages) |
12 December 2001 | Return made up to 14/11/01; full list of members (6 pages) |
6 July 2001 | Delivery ext'd 3 mth 31/12/00 (2 pages) |
20 June 2001 | New director appointed (2 pages) |
20 June 2001 | New secretary appointed (2 pages) |
20 June 2001 | Secretary resigned (1 page) |
20 June 2001 | Registered office changed on 20/06/01 from: queens house lincolns inn fields london WC2A 3LJ (1 page) |
20 June 2001 | Director resigned (1 page) |
21 February 2001 | Full accounts made up to 31 December 1999 (8 pages) |
11 December 2000 | Return made up to 14/11/00; full list of members (6 pages) |
18 July 2000 | Delivery ext'd 3 mth 31/12/99 (2 pages) |
12 April 2000 | Full accounts made up to 31 December 1998 (8 pages) |
6 December 1999 | Return made up to 14/11/99; full list of members (6 pages) |
31 March 1999 | Delivery ext'd 3 mth 31/12/98 (1 page) |
11 March 1999 | Full accounts made up to 31 December 1997 (8 pages) |
19 November 1998 | Return made up to 14/11/98; no change of members (7 pages) |
26 November 1997 | Return made up to 14/11/97; full list of members (9 pages) |
13 December 1996 | Ad 14/11/96--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
13 December 1996 | Resolutions
|
13 December 1996 | Delivery ext'd 3 mth 31/12/97 (1 page) |
13 December 1996 | Accounting reference date extended from 30/11/97 to 31/12/97 (1 page) |
26 November 1996 | Secretary resigned (1 page) |
19 November 1996 | Director resigned (1 page) |
19 November 1996 | New secretary appointed (5 pages) |
19 November 1996 | New director appointed (2 pages) |
14 November 1996 | Incorporation (11 pages) |