London
W1U 2HA
Director Name | Eta Directors Limited (Corporation) |
---|---|
Status | Closed |
Appointed | 10 December 2001(4 years, 7 months after company formation) |
Appointment Duration | 1 year (closed 07 January 2003) |
Correspondence Address | 38 Wigmore Street London W1U 2HA |
Director Name | Company Directors Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 07 May 1997(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 07 May 1997(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Director Name | Wigmore Directors Limited (Corporation) |
---|---|
Date of Birth | October 1941 (Born 82 years ago) |
Status | Resigned |
Appointed | 16 February 1999(1 year, 9 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 10 December 2001) |
Correspondence Address | 66 Wigmore Street London W1U 2HQ |
Registered Address | 66 Wigmore Street London W1U 2HQ |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Year | 2014 |
---|---|
Turnover | £10,330 |
Net Worth | -£54 |
Cash | £10,524 |
Current Liabilities | £10,653 |
Latest Accounts | 31 December 2000 (23 years, 3 months ago) |
---|---|
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
7 January 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
17 September 2002 | First Gazette notice for voluntary strike-off (1 page) |
5 August 2002 | Application for striking-off (1 page) |
4 March 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
1 February 2002 | Total exemption full accounts made up to 31 December 2000 (9 pages) |
14 December 2001 | New director appointed (2 pages) |
14 December 2001 | Director resigned (1 page) |
13 June 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
11 May 2001 | Secretary's particulars changed (1 page) |
11 May 2001 | Return made up to 05/05/01; full list of members (5 pages) |
11 May 2001 | Registered office changed on 11/05/01 from: c/o levy gee 66 wigmore street london W1H 0HQ (1 page) |
11 May 2001 | Director's particulars changed (1 page) |
19 April 2001 | Full accounts made up to 31 December 1999 (8 pages) |
18 May 2000 | Return made up to 07/05/00; full list of members (5 pages) |
28 March 2000 | Delivery ext'd 3 mth 31/12/99 (1 page) |
12 July 1999 | Delivery ext'd 3 mth 31/12/98 (1 page) |
25 May 1999 | Return made up to 07/05/99; full list of members (16 pages) |
25 February 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
25 February 1999 | Accounting reference date shortened from 31/05/99 to 31/12/98 (1 page) |
25 February 1999 | Resolutions
|
25 February 1999 | Ad 16/02/99--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
24 February 1999 | Director resigned (1 page) |
24 February 1999 | Secretary resigned (1 page) |
24 February 1999 | New secretary appointed (2 pages) |
24 February 1999 | Registered office changed on 24/02/99 from: 788/790 finchley road london NW11 7UR (1 page) |
24 February 1999 | New director appointed (13 pages) |
9 November 1998 | Resolutions
|
9 November 1998 | Accounts for a dormant company made up to 31 May 1998 (1 page) |
1 June 1998 | Return made up to 07/05/98; full list of members (6 pages) |
16 October 1997 | Registered office changed on 16/10/97 from: burlington house 7A burlington arcade bournemouth dorset BH1 2HZ (1 page) |
14 May 1997 | Registered office changed on 14/05/97 from: 788-790 finchley road london NW11 7UR (1 page) |
7 May 1997 | Incorporation (17 pages) |