London
W1U 2HQ
Director Name | Theta Directors Limited (Corporation) |
---|---|
Status | Closed |
Appointed | 14 December 2001(4 years, 4 months after company formation) |
Appointment Duration | 1 year, 2 months (closed 25 February 2003) |
Correspondence Address | 38 Wigmore Street London W1U 2HA |
Director Name | Hallmark Registrars Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 07 August 1997(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Director Name | L G Directors Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 07 August 1997(same day as company formation) |
Correspondence Address | 66 Wigmore Street London W1U 2HA |
Secretary Name | Hallmark Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 07 August 1997(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Registered Address | 66 Wigmore Street London W1H 0HQ |
---|---|
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 |
Year | 2014 |
---|---|
Turnover | £2,819 |
Net Worth | -£4,773 |
Cash | £6,771 |
Current Liabilities | £11,619 |
Latest Accounts | 31 December 2000 (23 years, 4 months ago) |
---|---|
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
25 February 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
1 October 2002 | Application for striking-off (1 page) |
21 January 2002 | Total exemption full accounts made up to 31 December 2000 (8 pages) |
3 January 2002 | New director appointed (2 pages) |
19 December 2001 | Director resigned (1 page) |
15 August 2001 | Return made up to 07/08/01; full list of members (5 pages) |
25 June 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
10 October 2000 | Full accounts made up to 31 December 1999 (9 pages) |
4 August 2000 | Return made up to 07/08/00; full list of members (5 pages) |
3 April 2000 | Delivery ext'd 3 mth 31/12/99 (1 page) |
27 September 1999 | Full accounts made up to 31 December 1998 (8 pages) |
17 August 1999 | Return made up to 07/08/99; full list of members (28 pages) |
20 August 1998 | Return made up to 07/08/98; full list of members (30 pages) |
20 August 1998 | Registered office changed on 20/08/98 from: 120 east road london N1 6AA (1 page) |
24 May 1998 | Delivery ext'd 3 mth 31/12/98 (1 page) |
28 January 1998 | Director resigned (1 page) |
28 January 1998 | Secretary resigned (1 page) |
28 January 1998 | New director appointed (2 pages) |
28 January 1998 | New secretary appointed (2 pages) |
28 August 1997 | Ad 07/08/97--------- £ si 4998@1=4998 £ ic 2/5000 (2 pages) |
28 August 1997 | Resolutions
|
28 August 1997 | Accounting reference date extended from 31/08/98 to 31/12/98 (1 page) |
7 August 1997 | Incorporation (16 pages) |