Rome
00139
Foreign
Secretary Name | Lg Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 28 January 1997(same day as company formation) |
Correspondence Address | 38 Wigmore Street London W1U 2HQ |
Director Name | L G Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 28 January 1997(same day as company formation) |
Correspondence Address | 66 Wigmore Street London W1U 2HA |
Secretary Name | Hallmark Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 28 January 1997(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Registered Address | 66 Wigmore Street London W1U 2HQ |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | -£8,080 |
Current Liabilities | £3,200 |
Latest Accounts | 31 December 2000 (23 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
16 December 2003 | Final Gazette dissolved via compulsory strike-off (1 page) |
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2 September 2003 | First Gazette notice for compulsory strike-off (1 page) |
21 July 2003 | Director's particulars changed (1 page) |
25 July 2002 | Full accounts made up to 31 December 2000 (12 pages) |
11 February 2002 | Return made up to 28/01/02; full list of members (5 pages) |
3 August 2001 | Accounts for a small company made up to 31 December 1999 (7 pages) |
13 June 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
31 January 2001 | Secretary's particulars changed (1 page) |
31 January 2001 | Return made up to 28/01/01; full list of members (5 pages) |
31 January 2001 | Registered office changed on 31/01/01 from: 66 wigmore street london W1H 0HQ (1 page) |
4 April 2000 | Delivery ext'd 3 mth 31/12/99 (1 page) |
4 February 2000 | Accounts for a small company made up to 31 December 1998 (7 pages) |
3 February 2000 | Return made up to 28/01/00; full list of members (5 pages) |
6 February 1999 | Return made up to 28/01/99; full list of members (5 pages) |
2 February 1999 | Full accounts made up to 31 December 1997 (11 pages) |
19 January 1999 | Delivery ext'd 3 mth 31/12/98 (1 page) |
25 February 1998 | Return made up to 28/01/98; full list of members (5 pages) |
20 May 1997 | Director resigned (1 page) |
20 May 1997 | New director appointed (2 pages) |
9 April 1997 | Accounting reference date shortened from 31/01/98 to 31/12/97 (1 page) |
9 April 1997 | Ad 26/03/97--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
31 January 1997 | Secretary resigned (1 page) |
28 January 1997 | Incorporation (17 pages) |