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, 4 months after company formation) |
Appointment Duration | 3 years, 1 month (closed 04 March 2003) |
Correspondence Address | 9 Wimpole Street London W1G 9SG |
Director Name | Aldenham Services Limited (Corporation) |
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Status | Closed |
Appointed | 24 October 2000(3 years, 1 month after company formation) |
Appointment Duration | 2 years, 4 months (closed 04 March 2003) |
Correspondence Address | 1st Floor 2 Mill Street Mayfair London W1S 2AT |
Director Name | Jd Nominees Limited (Corporation) |
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Date of Birth | September 1989 (Born 34 years ago) |
Status | Resigned |
Appointed | 11 September 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 | 11 September 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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Net Worth | -£2,889 |
Cash | £510 |
Current Liabilities | £3,418 |
Latest Accounts | 30 September 2000 (23 years, 6 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
4 March 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
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19 November 2002 | First Gazette notice for voluntary strike-off (1 page) |
24 September 2002 | Application for striking-off (1 page) |
8 October 2001 | Return made up to 11/09/01; full list of members (6 pages) |
31 July 2001 | Amended accounts made up to 30 September 1999 (11 pages) |
13 July 2001 | Registered office changed on 13/07/01 from: 2 mill street london W1R 9TE (1 page) |
11 December 2000 | New director appointed (2 pages) |
28 November 2000 | Accounts for a dormant company made up to 30 September 1999 (1 page) |
27 September 2000 | Return made up to 11/09/00; full list of members (5 pages) |
17 July 2000 | Delivery ext'd 3 mth 30/09/99 (2 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) |
15 October 1999 | Full accounts made up to 30 September 1998 (11 pages) |
30 September 1999 | Return made up to 11/09/99; full list of members (7 pages) |
19 August 1999 | Director resigned (1 page) |
19 August 1999 | New director appointed (2 pages) |
30 September 1998 | Return made up to 11/09/98; full list of members (9 pages) |
31 May 1998 | Ad 11/09/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
4 January 1998 | Resolutions
|
23 December 1997 | Company name changed telham trading LIMITED\certificate issued on 24/12/97 (2 pages) |