London
WC2B 6AW
Secretary Name | Bloomsbury Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 01 May 1999(2 years, 3 months after company formation) |
Appointment Duration | 4 years (closed 27 May 2003) |
Correspondence Address | Kingsway House 103 Kingsway Holborn London WC2B 6AW |
Director Name | St James's Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 21 January 1997(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 | 21 January 1997(same day as company formation) |
Correspondence Address | 88 Kingsway Holborn London WC2B 6AW |
Registered Address | 88a Tooley Street London Bridge London SE1 2TF |
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Region | London |
Constituency | Bermondsey and Old Southwark |
County | Greater London |
Ward | Riverside |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £2 |
Cash | £2 |
Latest Accounts | 31 January 2001 (23 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 January |
27 May 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
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11 February 2003 | First Gazette notice for voluntary strike-off (1 page) |
30 December 2002 | Application for striking-off (1 page) |
27 August 2002 | Registered office changed on 27/08/02 from: 103 kingsway london WC2B 6AW (1 page) |
28 January 2002 | Return made up to 21/01/02; full list of members (6 pages) |
7 February 2001 | Resolutions
|
7 February 2001 | Accounts for a dormant company made up to 31 January 2001 (1 page) |
24 January 2001 | Return made up to 21/01/01; full list of members (6 pages) |
13 March 2000 | Accounts for a dormant company made up to 31 January 2000 (1 page) |
10 March 2000 | Resolutions
|
20 January 2000 | Return made up to 21/01/00; full list of members
|
19 January 2000 | Secretary resigned (1 page) |
19 January 2000 | New director appointed (2 pages) |
19 January 2000 | New secretary appointed (2 pages) |
19 January 2000 | Director resigned (1 page) |
19 January 2000 | Registered office changed on 19/01/00 from: 88 kingsway holborn london WC2B 6AW (1 page) |
8 December 1999 | Resolutions
|
8 December 1999 | Accounts for a dormant company made up to 31 January 1999 (1 page) |
2 August 1999 | Director resigned (1 page) |
2 August 1999 | New secretary appointed (2 pages) |
2 August 1999 | Secretary resigned (1 page) |
2 August 1999 | New director appointed (2 pages) |
2 February 1999 | Return made up to 21/01/99; full list of members (6 pages) |
25 September 1998 | Accounts for a dormant company made up to 31 January 1998 (1 page) |
25 September 1998 | Resolutions
|
18 February 1998 | Return made up to 21/01/98; full list of members (6 pages) |
21 January 1997 | Incorporation (10 pages) |