Road Town
Tortola
Foreign
Secretary Name | Cornhill Secretaries Limited (Corporation) |
---|---|
Status | Closed |
Appointed | 01 January 2001(3 years, 4 months after company formation) |
Appointment Duration | 3 years, 9 months (closed 05 October 2004) |
Correspondence Address | St Paul's House Warwick Lane London EC4M 7BP |
Director Name | Hallmark Registrars Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 29 August 1997(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Director Name | Van Doorn (UK) Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 29 August 1997(same day as company formation) |
Correspondence Address | 17 Hill Street Suite G1 Mayfair London W1X 7FB |
Secretary Name | Hallmark Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 29 August 1997(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Secretary Name | Lg Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 29 August 1997(same day as company formation) |
Correspondence Address | 38 Wigmore Street London W1U 2HQ |
Director Name | L G Directors Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 29 October 1999(2 years, 2 months after company formation) |
Appointment Duration | 3 months, 2 weeks (resigned 15 February 2000) |
Correspondence Address | 66 Wigmore Street London W1U 2HA |
Secretary Name | Cr Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 14 February 2000(2 years, 5 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 |
---|---|
Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Clerkenwell |
Built Up Area | Greater London |
Year | 2014 |
---|---|
Net Worth | -£8,131 |
Cash | £12,119 |
Current Liabilities | £20,250 |
Latest Accounts | 31 December 2002 (21 years, 3 months ago) |
---|---|
Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
5 October 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
22 June 2004 | First Gazette notice for voluntary strike-off (1 page) |
7 May 2004 | Application for striking-off (1 page) |
27 October 2003 | Total exemption small company accounts made up to 31 December 2002 (3 pages) |
17 October 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
8 September 2003 | Return made up to 29/08/03; full list of members (5 pages) |
19 September 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
1 May 2002 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
17 October 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
25 September 2001 | Return made up to 29/08/01; 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) |
21 December 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
20 October 2000 | Delivery ext'd 3 mth 31/12/99 (1 page) |
18 October 2000 | Director resigned (1 page) |
21 September 2000 | Return made up to 29/08/00; full list of members (6 pages) |
25 February 2000 | Secretary resigned (1 page) |
25 February 2000 | New secretary appointed (3 pages) |
25 February 2000 | New secretary appointed (2 pages) |
25 February 2000 | Registered office changed on 25/02/00 from: 38 wigmore street london W1H 0BX (1 page) |
30 December 1999 | Full accounts made up to 31 December 1998 (8 pages) |
24 December 1999 | Director resigned (1 page) |
24 December 1999 | New director appointed (2 pages) |
24 November 1999 | Registered office changed on 24/11/99 from: 66 wigmore street london W1H OH4 (1 page) |
16 September 1999 | Return made up to 29/08/99; full list of members (5 pages) |
9 September 1998 | Return made up to 29/08/98; full list of members (5 pages) |
24 August 1998 | Director's particulars changed (1 page) |
16 June 1998 | Delivery ext'd 3 mth 31/12/98 (1 page) |
19 September 1997 | Accounting reference date extended from 31/08/98 to 31/12/98 (1 page) |
19 September 1997 | Resolutions
|
4 September 1997 | Secretary resigned (1 page) |
4 September 1997 | New director appointed (2 pages) |
4 September 1997 | New secretary appointed (2 pages) |
4 September 1997 | Director resigned (1 page) |
29 August 1997 | Incorporation (17 pages) |