London
W1U 2HA
Secretary Name | Lg Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 09 April 1997(same day as company formation) |
Correspondence Address | 38 Wigmore Street London W1U 2HQ |
Secretary Name | Hallmark Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 09 April 1997(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Registered Address | 66 Wigmore Street London W1H 0HQ |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 December 1997 (26 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
1 February 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
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12 October 1999 | First Gazette notice for voluntary strike-off (1 page) |
27 August 1999 | Application for striking-off (1 page) |
21 April 1999 | Return made up to 09/04/99; full list of members (29 pages) |
25 January 1999 | Full accounts made up to 31 December 1997 (9 pages) |
6 January 1999 | Delivery ext'd 3 mth 31/12/98 (1 page) |
12 June 1998 | Delivery ext'd 3 mth 31/12/97 (1 page) |
17 April 1998 | Return made up to 09/04/98; full list of members (28 pages) |
9 May 1997 | Ad 29/04/97--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
9 May 1997 | Resolutions
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9 May 1997 | Accounting reference date shortened from 30/04/98 to 31/12/97 (1 page) |
14 April 1997 | Secretary resigned (1 page) |
9 April 1997 | Incorporation (17 pages) |