81 Fenchurch Street
London
EC3M 4BT
Secretary Name | Amicorp (UK) Secretaries Limited (Corporation) |
---|---|
Status | Closed |
Appointed | 22 May 2001(3 years, 8 months after company formation) |
Appointment Duration | 3 years, 10 months (closed 05 April 2005) |
Correspondence Address | Amicorp House 81 Fenchurch Street London EC3M 4BT |
Director Name | Chalfen Nominees Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 18 September 1997(same day as company formation) |
Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NP |
Director Name | Cresford Directors Limited (Corporation) |
---|---|
Date of Birth | January 1994 (Born 30 years ago) |
Status | Resigned |
Appointed | 18 September 1997(same day as company formation) |
Correspondence Address | 4th Floor Queens House 55/56 Lincolns Inn Fields London WC2A 3LJ |
Secretary Name | Chalfen Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 18 September 1997(same day as company formation) |
Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NP |
Secretary Name | Cresford Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 18 September 1997(same day as company formation) |
Correspondence Address | 6th Floor Queens House 55-56 Lincolns Inn Fields London WC2A 3LJ |
Registered Address | 81 Fenchurch Street London EC3M 4BT |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Tower |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Year | 2014 |
---|---|
Net Worth | £16,803 |
Current Liabilities | £2,199 |
Latest Accounts | 31 December 2003 (20 years, 4 months ago) |
---|---|
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
5 April 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
21 December 2004 | First Gazette notice for voluntary strike-off (1 page) |
8 June 2004 | Voluntary strike-off action has been suspended (1 page) |
17 May 2004 | Application for striking-off (1 page) |
16 March 2004 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
16 March 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
5 October 2003 | Delivery ext'd 3 mth 31/12/02 (2 pages) |
3 October 2003 | Return made up to 18/09/03; full list of members (6 pages) |
25 April 2003 | Full accounts made up to 31 December 2001 (9 pages) |
24 October 2002 | Return made up to 18/09/02; full list of members (6 pages) |
21 July 2002 | Delivery ext'd 3 mth 31/12/01 (2 pages) |
19 April 2002 | Full accounts made up to 31 December 2000 (7 pages) |
17 October 2001 | Return made up to 18/09/01; full list of members (6 pages) |
6 July 2001 | Delivery ext'd 3 mth 31/12/00 (2 pages) |
20 June 2001 | New director appointed (2 pages) |
20 June 2001 | Director resigned (1 page) |
20 June 2001 | Registered office changed on 20/06/01 from: queens house 55/56 lincoln's inn fields london WC2A 3LJ (1 page) |
20 June 2001 | New secretary appointed (2 pages) |
20 June 2001 | Secretary resigned (1 page) |
21 February 2001 | Full accounts made up to 31 December 1999 (8 pages) |
4 October 2000 | Return made up to 18/09/00; full list of members (6 pages) |
3 August 2000 | Delivery ext'd 3 mth 31/12/99 (2 pages) |
23 January 2000 | Full accounts made up to 31 December 1998 (8 pages) |
24 September 1999 | Return made up to 18/09/99; full list of members (10 pages) |
24 September 1998 | Return made up to 18/09/98; full list of members (9 pages) |
25 August 1998 | Memorandum and Articles of Association (9 pages) |
25 August 1998 | Resolutions
|
3 October 1997 | Accounting reference date extended from 30/09/98 to 31/12/98 (1 page) |
3 October 1997 | Resolutions
|
3 October 1997 | Delivery ext'd 3 mth 31/12/98 (1 page) |
3 October 1997 | Ad 19/09/97--------- £ si 19998@1=19998 £ ic 2/20000 (2 pages) |
29 September 1997 | Resolutions
|
29 September 1997 | Nc inc already adjusted 18/09/97 (1 page) |
24 September 1997 | New secretary appointed (2 pages) |
24 September 1997 | Director resigned (1 page) |
24 September 1997 | New director appointed (5 pages) |
24 September 1997 | Secretary resigned (1 page) |
24 September 1997 | Registered office changed on 24/09/97 from: 3RD floor 19 phipp street london EC2A 4NP (1 page) |