Road Town
Tortola
Foreign
Secretary Name | Cornhill Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 01 January 2001(3 years, 5 months after company formation) |
Appointment Duration | 4 years, 3 months (closed 05 April 2005) |
Correspondence Address | St Paul's House Warwick Lane London EC4M 7BP |
Director Name | Hallmark Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 10 July 1997(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Director Name | Van Doorn (UK) Limited (Corporation) |
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Status | Resigned |
Appointed | 10 July 1997(same day as company formation) |
Correspondence Address | 66 Wigmore Street London W1H 0HQ |
Secretary Name | Hallmark Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 10 July 1997(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Secretary Name | Lg Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 10 July 1997(same day as company formation) |
Correspondence Address | 38 Wigmore Street London W1U 2HQ |
Director Name | L G Directors Limited (Corporation) |
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Date of Birth | July 1941 (Born 82 years ago) |
Status | Resigned |
Appointed | 03 August 1998(1 year after company formation) |
Appointment Duration | 1 year, 6 months (resigned 15 February 2000) |
Correspondence Address | 17 Hill Street Suite G1 London W1X 7FB |
Secretary Name | Cr Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 14 February 2000(2 years, 7 months after company formation) |
Appointment Duration | 10 months, 3 weeks (resigned 01 January 2001) |
Correspondence Address | 120 East Road London N1 6AA |
Registered Address | 1 Snow Hill London EC1A 2EN |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Clerkenwell |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £1,984 |
Cash | £496 |
Current Liabilities | £3,025 |
Latest Accounts | 31 December 1999 (24 years, 3 months ago) |
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Accounts Category | Small |
Accounts Year End | 31 December |
5 April 2005 | Final Gazette dissolved via compulsory strike-off (1 page) |
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21 December 2004 | First Gazette notice for compulsory strike-off (1 page) |
21 July 2003 | Return made up to 10/07/03; full list of members (5 pages) |
10 July 2001 | Return made up to 10/07/01; full list of members (5 pages) |
28 February 2001 | Secretary resigned (1 page) |
13 February 2001 | New secretary appointed (2 pages) |
13 February 2001 | Registered office changed on 13/02/01 from: 120 east road london N1 6AA (1 page) |
15 December 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
5 October 2000 | Director resigned (1 page) |
29 August 2000 | Return made up to 10/07/00; full list of members (6 pages) |
25 February 2000 | New director appointed (3 pages) |
25 February 2000 | Registered office changed on 25/02/00 from: suite 3 54-56 marylebone lane london W1M 5FF (1 page) |
25 February 2000 | Secretary resigned (1 page) |
25 February 2000 | New secretary appointed (2 pages) |
24 August 1999 | Return made up to 10/07/99; full list of members (28 pages) |
12 August 1999 | Full accounts made up to 31 December 1998 (8 pages) |
25 February 1999 | Registered office changed on 25/02/99 from: flat 3 54-56 marylebone lane london W1M 5FF (1 page) |
18 August 1998 | Director's particulars changed (1 page) |
18 August 1998 | Return made up to 10/07/98; full list of members (6 pages) |
10 August 1998 | Director resigned (1 page) |
10 August 1998 | New director appointed (27 pages) |
20 July 1998 | Registered office changed on 20/07/98 from: 100A chalk farm road london NW1 8EJ (1 page) |
16 June 1998 | Delivery ext'd 3 mth 31/12/98 (1 page) |
20 July 1997 | Ad 10/07/97--------- £ si 1@400=400 £ ic 800/1200 (2 pages) |
20 July 1997 | Accounting reference date extended from 31/07/98 to 31/12/98 (1 page) |
20 July 1997 | Resolutions
|
17 July 1997 | Secretary resigned (1 page) |
17 July 1997 | New director appointed (2 pages) |
17 July 1997 | Director resigned (1 page) |
17 July 1997 | New secretary appointed (2 pages) |