2 Mill Street
Mayfair
London
W1S 2AT
Secretary Name | H C Secretaries Ltd (Corporation) |
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Status | Closed |
Appointed | 31 January 2000(2 years, 5 months after company formation) |
Appointment Duration | 2 years, 9 months (closed 12 November 2002) |
Correspondence Address | 9 Wimpole Street London W1G 9SG |
Director Name | Jd Nominees Limited (Corporation) |
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Date of Birth | September 1989 (Born 34 years ago) |
Status | Resigned |
Appointed | 20 August 1997(same day as company formation) |
Correspondence Address | 1 Lumley Street Mayfair London W1K 6TT |
Secretary Name | Jd Secretariat Limited (Corporation) |
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Status | Resigned |
Appointed | 20 August 1997(same day as company formation) |
Correspondence Address | 1 Lumley Street Mayfair London W1K 6TT |
Registered Address | 1st Floor 2 Mill Street Mayfair London W1S 2AT |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Year | 2014 |
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Turnover | £34,582 |
Gross Profit | £21,296 |
Net Worth | £1,611 |
Cash | £3,606 |
Current Liabilities | £15,690 |
Latest Accounts | 31 August 1999 (24 years, 8 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 August |
30 July 2002 | First Gazette notice for voluntary strike-off (1 page) |
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12 June 2002 | Application for striking-off (1 page) |
24 August 2001 | Return made up to 20/08/01; full list of members (5 pages) |
13 July 2001 | Registered office changed on 13/07/01 from: 2 mill street london W1R 9TE (1 page) |
22 December 2000 | Full accounts made up to 31 August 1999 (11 pages) |
27 September 2000 | Return made up to 20/08/00; full list of members (5 pages) |
7 March 2000 | Secretary resigned (1 page) |
7 March 2000 | New secretary appointed (2 pages) |
6 March 2000 | Location of register of members (1 page) |
6 March 2000 | Registered office changed on 06/03/00 from: 1 lumley street mayfair london W1Y 1TW (1 page) |
16 September 1999 | Return made up to 20/08/99; full list of members (7 pages) |
22 April 1999 | New director appointed (2 pages) |
22 April 1999 | Director resigned (1 page) |
3 September 1998 | Return made up to 20/08/98; full list of members (9 pages) |
3 October 1997 | Ad 11/09/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
20 August 1997 | Incorporation (20 pages) |