London
W9 2HD
Secretary Name | Elizabeth Helmer |
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Nationality | British |
Status | Closed |
Appointed | 08 February 2006(9 years, 2 months after company formation) |
Appointment Duration | 2 years, 2 months (closed 30 April 2008) |
Role | Company Director |
Correspondence Address | 98 Elgin Ave London W9 2HD |
Secretary Name | David Yowell |
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Nationality | British |
Status | Resigned |
Appointed | 05 December 1996(1 day after company formation) |
Appointment Duration | 9 years, 2 months (resigned 08 February 2006) |
Role | Music Producer |
Correspondence Address | 98 Elgin Ave London W9 2HD |
Director Name | St James's Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 04 December 1996(same day as company formation) |
Correspondence Address | 88 Kingsway Holborn London WC2B 6AW |
Secretary Name | St James's Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 04 December 1996(same day as company formation) |
Correspondence Address | 88 Kingsway Holborn London WC2B 6AW |
Registered Address | 98 Elgin Avenue London W9 2HD |
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Region | London |
Constituency | Westminster North |
County | Greater London |
Ward | Harrow Road |
Built Up Area | Greater London |
Latest Accounts | 31 December 2006 (17 years, 4 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
30 April 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
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11 December 2007 | First Gazette notice for voluntary strike-off (1 page) |
31 October 2007 | Application for striking-off (1 page) |
5 March 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
28 December 2006 | Return made up to 04/12/06; full list of members (2 pages) |
2 March 2006 | Total exemption small company accounts made up to 31 December 2005 (2 pages) |
8 February 2006 | Secretary resigned (1 page) |
8 February 2006 | New secretary appointed (1 page) |
23 January 2006 | Secretary's particulars changed (1 page) |
23 January 2006 | Director's particulars changed (1 page) |
23 January 2006 | Return made up to 04/12/05; full list of members (2 pages) |
9 March 2005 | Total exemption small company accounts made up to 31 December 2004 (2 pages) |
9 February 2005 | Return made up to 04/12/04; full list of members (2 pages) |
27 September 2004 | Total exemption small company accounts made up to 31 December 2003 (2 pages) |
1 March 2004 | Registered office changed on 01/03/04 from: 51 loveridge road london NW6 2DU (1 page) |
5 January 2004 | Return made up to 04/12/03; full list of members (6 pages) |
18 October 2003 | Total exemption small company accounts made up to 31 December 2002 (2 pages) |
22 January 2003 | Return made up to 04/12/02; full list of members (6 pages) |
27 August 2002 | Total exemption small company accounts made up to 31 December 2001 (2 pages) |
7 December 2001 | Return made up to 04/12/01; full list of members (6 pages) |
21 September 2001 | Total exemption small company accounts made up to 31 December 2000 (2 pages) |
12 January 2001 | Return made up to 04/12/00; full list of members (6 pages) |
25 September 2000 | Accounts for a small company made up to 31 December 1999 (2 pages) |
5 January 2000 | Return made up to 04/12/99; full list of members (6 pages) |
20 December 1999 | Accounts for a small company made up to 31 December 1998 (2 pages) |
26 February 1999 | Accounts for a small company made up to 31 December 1997 (6 pages) |
18 December 1998 | Return made up to 04/12/98; full list of members (6 pages) |
9 February 1998 | Return made up to 04/12/97; full list of members (6 pages) |
11 December 1996 | New secretary appointed (2 pages) |
11 December 1996 | New director appointed (2 pages) |
11 December 1996 | Secretary resigned (1 page) |
11 December 1996 | Registered office changed on 11/12/96 from: 88 kingsway holborn london WC2B 6AW (1 page) |
11 December 1996 | Director resigned (1 page) |
4 December 1996 | Incorporation (10 pages) |