London
W1B 3HH
Secretary Name | LS Business Services Limited (Corporation) |
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Status | Closed |
Appointed | 15 March 2001(3 years, 10 months after company formation) |
Appointment Duration | 5 years, 11 months (closed 20 February 2007) |
Correspondence Address | 20 Applegarth Road London W14 0HY |
Director Name | Trumpwise Limited (Corporation) |
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Status | Resigned |
Appointed | 01 May 1997(same day as company formation) |
Correspondence Address | 1 Knightrider Court London EC4V 5JU |
Secretary Name | Musterasset Limited (Corporation) |
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Status | Resigned |
Appointed | 01 May 1997(same day as company formation) |
Correspondence Address | 1 Knightrider Court London EC4V 5JU |
Registered Address | 401 29-3o Margaret Street London W1W 8SA |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £2 |
Cash | £2 |
Latest Accounts | 31 May 2005 (18 years, 11 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 May |
20 February 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
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7 November 2006 | First Gazette notice for voluntary strike-off (1 page) |
27 September 2006 | Application for striking-off (1 page) |
2 May 2006 | Return made up to 01/05/06; full list of members (2 pages) |
10 March 2006 | Accounts for a dormant company made up to 31 May 2005 (1 page) |
6 June 2005 | Return made up to 01/05/05; full list of members (2 pages) |
15 March 2005 | Accounts for a dormant company made up to 31 May 2004 (1 page) |
26 May 2004 | Return made up to 01/05/04; full list of members (6 pages) |
10 March 2004 | Accounts for a dormant company made up to 31 May 2003 (2 pages) |
3 June 2003 | Return made up to 01/05/03; full list of members (6 pages) |
3 April 2003 | Accounts for a dormant company made up to 31 May 2002 (2 pages) |
9 September 2002 | Accounts for a dormant company made up to 31 May 2001 (3 pages) |
20 May 2002 | Return made up to 01/05/02; full list of members
|
21 June 2001 | New secretary appointed (2 pages) |
21 June 2001 | Return made up to 01/05/01; full list of members
|
21 June 2001 | New director appointed (2 pages) |
13 June 2001 | Registered office changed on 13/06/01 from: 1 knightrider court london EC4V 5JU (1 page) |
20 January 2001 | Director's particulars changed (1 page) |
20 January 2001 | Secretary's particulars changed (1 page) |
2 January 2001 | Registered office changed on 02/01/01 from: fourth floor 50 hans crescent london SW1X 0NB (1 page) |
20 July 2000 | Accounts for a dormant company made up to 31 May 2000 (5 pages) |
20 July 2000 | Resolutions
|
6 June 2000 | Return made up to 01/05/00; full list of members (6 pages) |
28 January 2000 | Resolutions
|
11 January 2000 | Accounts for a dormant company made up to 31 May 1999 (5 pages) |
10 June 1999 | Return made up to 01/05/99; no change of members (7 pages) |
24 February 1999 | Accounts for a dormant company made up to 31 May 1998 (4 pages) |
2 February 1999 | Resolutions
|
27 May 1998 | Return made up to 01/05/98; full list of members (9 pages) |
1 May 1997 | Incorporation (26 pages) |