Gravesend
Kent
DA12 1JX
Secretary Name | International Secretary Services Limited (Corporation) |
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Status | Closed |
Appointed | 29 May 1997(2 months, 1 week after company formation) |
Appointment Duration | 7 years, 9 months (closed 08 March 2005) |
Correspondence Address | Saffrey Square Suite 205 Bank Lane, P.O. Box N8188 Nassau Bahamas |
Director Name | St James's Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 21 March 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 March 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 | 20 September 2004 (19 years, 8 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 20 September |
8 March 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
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23 November 2004 | First Gazette notice for voluntary strike-off (1 page) |
8 October 2004 | Application for striking-off (1 page) |
6 October 2004 | Resolutions
|
6 October 2004 | Accounts for a dormant company made up to 20 September 2004 (1 page) |
26 March 2004 | Return made up to 21/03/04; full list of members (6 pages) |
25 November 2003 | Resolutions
|
25 November 2003 | Accounts for a dormant company made up to 20 September 2003 (1 page) |
5 November 2003 | Resolutions
|
26 April 2003 | Return made up to 21/03/03; full list of members; amend (6 pages) |
8 April 2003 | Return made up to 21/03/03; full list of members
|
8 April 2003 | Resolutions
|
4 April 2003 | Resolutions
|
4 April 2003 | Accounts for a dormant company made up to 20 September 2002 (1 page) |
2 April 2002 | Return made up to 21/03/02; full list of members (6 pages) |
10 October 2001 | Resolutions
|
10 October 2001 | Accounts for a dormant company made up to 20 September 2001 (1 page) |
26 September 2001 | Resolutions
|
27 March 2001 | Return made up to 21/03/01; full list of members (6 pages) |
14 September 2000 | Accounts for a dormant company made up to 20 September 1999 (1 page) |
22 March 2000 | Return made up to 21/03/00; full list of members (6 pages) |
7 June 1999 | Return made up to 21/03/99; no change of members (4 pages) |
15 April 1999 | Registered office changed on 15/04/99 from: 88 kingsway holborn london WC2B 6AW (1 page) |
5 March 1999 | Accounts for a dormant company made up to 20 September 1998 (1 page) |
5 March 1999 | Resolutions
|
25 February 1999 | Resolutions
|
7 September 1998 | New director appointed (3 pages) |
7 September 1998 | Return made up to 21/03/98; full list of members (6 pages) |
2 September 1998 | Accounting reference date extended from 31/03/98 to 20/09/98 (1 page) |
26 August 1998 | New secretary appointed (2 pages) |
20 August 1997 | Director resigned (1 page) |
20 August 1997 | Secretary resigned (1 page) |
21 March 1997 | Incorporation (10 pages) |