37 Store Street
London
WC1E 7BS
Secretary Name | Online Corporate Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 16 July 2001(3 years, 10 months after company formation) |
Appointment Duration | 10 months (closed 14 May 2002) |
Correspondence Address | Octagon House Fir Road Bramhall Stockport Cheshire SK7 2NP |
Director Name | First Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 11 September 1997(same day as company formation) |
Correspondence Address | 72 New Bond Street London W1S 1RR |
Secretary Name | First Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 11 September 1997(same day as company formation) |
Correspondence Address | 72 New Bond Street London W1S 1RR |
Registered Address | Suite 480 37 Store Street London WC1E 7BS |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Bloomsbury |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £2 |
Latest Accounts | 30 September 2000 (23 years, 6 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 September |
14 May 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
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22 January 2002 | First Gazette notice for voluntary strike-off (1 page) |
10 December 2001 | Application for striking-off (1 page) |
23 July 2001 | New secretary appointed (2 pages) |
17 July 2001 | Company name changed erme LIMITED\certificate issued on 17/07/01 (2 pages) |
5 July 2001 | New director appointed (2 pages) |
25 May 2001 | Registered office changed on 25/05/01 from: suite 153 72 new bond street london W1Y 9DD (1 page) |
25 May 2001 | Secretary resigned (1 page) |
25 May 2001 | Director resigned (1 page) |
3 October 2000 | Return made up to 11/09/00; full list of members (6 pages) |
3 October 2000 | Resolutions
|
3 October 2000 | Accounts for a dormant company made up to 30 September 2000 (1 page) |
1 October 1999 | Resolutions
|
1 October 1999 | Accounts for a dormant company made up to 30 September 1999 (1 page) |
28 September 1999 | Return made up to 11/09/99; no change of members (4 pages) |
5 October 1998 | Return made up to 11/09/98; full list of members (5 pages) |
5 October 1998 | Accounts for a dormant company made up to 30 September 1998 (1 page) |
5 October 1998 | Resolutions
|
11 September 1997 | Incorporation (16 pages) |