Churchill Building
Grand Turk
Turks &Caicos Islands
Secretary Name | Sovereign Secretaries Ltd (Corporation) |
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Status | Closed |
Appointed | 21 October 1998(1 year, 5 months after company formation) |
Appointment Duration | 1 year, 6 months (closed 09 May 2000) |
Correspondence Address | 4th Floor Palladium House 1-4 Argyll Street London W1V 1AD |
Director Name | Albany Managers Limited (Corporation) |
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Status | Resigned |
Appointed | 28 April 1997(same day as company formation) |
Correspondence Address | The Quarter Anguilla British West Indies |
Secretary Name | Homeric Limited (Corporation) |
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Status | Resigned |
Appointed | 28 April 1997(same day as company formation) |
Correspondence Address | Sovereign House Station Road St Johns Isle Of Man IM4 3AJ |
Registered Address | 4th Floor Palladium House 1-4 Argyll Street London W1V 1AD |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Latest Accounts | 30 April 1999 (24 years, 11 months ago) |
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Accounts Category | Small |
Accounts Year End | 30 April |
9 May 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
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18 January 2000 | First Gazette notice for voluntary strike-off (1 page) |
8 December 1999 | Application for striking-off (1 page) |
26 July 1999 | Return made up to 28/04/99; full list of members
|
16 July 1999 | Accounts for a small company made up to 30 April 1999 (5 pages) |
4 February 1999 | Accounts for a dormant company made up to 30 April 1998 (1 page) |
25 November 1998 | Secretary resigned (1 page) |
25 November 1998 | New secretary appointed (2 pages) |
9 November 1998 | Registered office changed on 09/11/98 from: suite 3C, 3RD floor standbrook house 2-5 old bond street london W1X 3TB (1 page) |
24 June 1998 | Return made up to 28/04/98; full list of members (6 pages) |
29 May 1997 | Director resigned (1 page) |
29 May 1997 | Ad 14/05/97--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
29 May 1997 | New director appointed (2 pages) |
28 April 1997 | Incorporation (16 pages) |