London
W1U 2HA
Secretary Name | Lg Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 22 September 1997(2 months, 3 weeks after company formation) |
Appointment Duration | 2 years, 9 months (closed 20 June 2000) |
Correspondence Address | 38 Wigmore Street London W1U 2HQ |
Director Name | Hallmark Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 02 July 1997(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Secretary Name | Hallmark Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 02 July 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 1998 (25 years, 4 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
20 June 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
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29 February 2000 | First Gazette notice for voluntary strike-off (1 page) |
14 January 2000 | Application for striking-off (1 page) |
8 July 1999 | Return made up to 02/07/99; full list of members (28 pages) |
15 March 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
15 March 1999 | Registered office changed on 15/03/99 from: 66 wigmore street london W1H 0HQ (1 page) |
25 February 1999 | Registered office changed on 25/02/99 from: 120 east road london N1 6AA (1 page) |
15 July 1998 | Return made up to 02/07/98; full list of members (28 pages) |
28 January 1998 | New director appointed (2 pages) |
28 January 1998 | Director resigned (1 page) |
28 January 1998 | Secretary resigned (1 page) |
28 January 1998 | New secretary appointed (2 pages) |
22 October 1997 | Ad 24/09/97--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
22 October 1997 | Resolutions
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22 October 1997 | Accounting reference date extended from 31/07/98 to 31/12/98 (1 page) |
25 September 1997 | Resolutions
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