London
SE4 2ER
Secretary Name | Pamela Drew |
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Nationality | British |
Status | Closed |
Appointed | 01 September 1998(1 year, 2 months after company formation) |
Appointment Duration | 6 years, 6 months (closed 01 March 2005) |
Role | Company Director |
Correspondence Address | 48 Free Trade Wharf The Highway London E1 9ES |
Director Name | Highstone Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 05 June 1997(same day as company formation) |
Correspondence Address | Highstone House 165 High Street Barnet Hertfordshire EN5 5SU |
Secretary Name | Highstone Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 05 June 1997(same day as company formation) |
Correspondence Address | Highstone House 165 High Street Barnet Hertfordshire EN5 5SU |
Registered Address | 2nd Floor 9-13 Cursitor Street London EC4A 1LL |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Without |
Built Up Area | Greater London |
Year | 2014 |
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Turnover | £402,100 |
Gross Profit | £206,475 |
Net Worth | -£8,657 |
Cash | £8,708 |
Current Liabilities | £74,882 |
Latest Accounts | 31 December 2001 (22 years, 3 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
16 November 2004 | First Gazette notice for compulsory strike-off (1 page) |
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25 July 2003 | Return made up to 05/06/03; full list of members (6 pages) |
27 January 2003 | Total exemption full accounts made up to 31 December 2001 (7 pages) |
22 April 2002 | Accounting reference date extended from 30/06/01 to 31/12/01 (1 page) |
2 August 2001 | Return made up to 05/06/01; full list of members (7 pages) |
2 May 2001 | Resolutions
|
2 May 2001 | Accounts for a dormant company made up to 30 June 2000 (1 page) |
25 July 2000 | Return made up to 05/06/00; full list of members (6 pages) |
14 July 1999 | Return made up to 05/06/99; full list of members (6 pages) |
14 July 1999 | Accounts for a dormant company made up to 30 June 1999 (1 page) |
14 July 1999 | Resolutions
|
18 May 1999 | Registered office changed on 18/05/99 from: inigo house 29 bedford street covent garden WC289RT (1 page) |
17 May 1999 | Resolutions
|
21 April 1999 | Resolutions
|
21 April 1999 | Accounts for a dormant company made up to 30 June 1998 (1 page) |
5 October 1998 | Return made up to 05/06/98; full list of members (6 pages) |
22 September 1998 | New secretary appointed (2 pages) |
22 September 1998 | New director appointed (2 pages) |
24 June 1997 | Secretary resigned (1 page) |
24 June 1997 | Registered office changed on 24/06/97 from: highstone house 165 high street barnet hertfordshire EN5 5SU (1 page) |
24 June 1997 | Director resigned (1 page) |
5 June 1997 | Incorporation (12 pages) |