80 Castelain Road Maida Vale
London
W9 1EX
Secretary Name | 1st Contact Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 04 October 1999(1 year, 10 months after company formation) |
Appointment Duration | 5 years, 2 months (closed 28 December 2004) |
Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA |
Secretary Name | Richard Cowley |
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Nationality | New Zealander |
Status | Resigned |
Appointed | 21 November 1997(4 days after company formation) |
Appointment Duration | 1 year, 10 months (resigned 04 October 1999) |
Role | Company Director |
Correspondence Address | 31 St Gerards Close Clapham Common Southside London SW4 9DU |
Director Name | L.O.Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 17 November 1997(same day as company formation) |
Correspondence Address | 1st Floor 19-20 Garlick Hill London EC4V 2AL |
Secretary Name | L.O. Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 17 November 1997(same day as company formation) |
Correspondence Address | 1st Floor 19-20 Garlick Hill London EC4V 2AL |
Registered Address | 6th Floor Abford House 15 Wilton Road London SW1V 1LT |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Warwick |
Built Up Area | Greater London |
Year | 2014 |
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Turnover | £44,311 |
Gross Profit | £44,311 |
Net Worth | £6,942 |
Cash | £10,591 |
Current Liabilities | £4,134 |
Latest Accounts | 31 March 2004 (20 years, 1 month ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
28 December 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
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14 September 2004 | First Gazette notice for voluntary strike-off (1 page) |
6 August 2004 | Total exemption full accounts made up to 31 March 2004 (6 pages) |
5 August 2004 | Application for striking-off (1 page) |
2 August 2004 | Accounting reference date extended from 30/11/03 to 31/03/04 (1 page) |
1 October 2003 | Total exemption full accounts made up to 30 November 2002 (6 pages) |
29 November 2002 | Registered office changed on 29/11/02 from: 6TH floor abford house 15 wilton road london SW1V 1LT (1 page) |
20 November 2002 | Return made up to 17/11/02; full list of members
|
6 October 2002 | Director's particulars changed (1 page) |
18 April 2002 | Registered office changed on 18/04/02 from: 27G throgmorton street london EC2N 2AN (1 page) |
26 January 2002 | Return made up to 17/11/01; full list of members
|
17 December 2001 | Registered office changed on 17/12/01 from: first floor 19/20 garlick hill london EC4V 2AL (1 page) |
17 December 2001 | Total exemption full accounts made up to 30 November 2001 (6 pages) |
26 April 2001 | Full accounts made up to 30 November 2000 (6 pages) |
28 November 2000 | Return made up to 17/11/00; full list of members (6 pages) |
1 March 2000 | Full accounts made up to 30 November 1999 (6 pages) |
23 November 1999 | Return made up to 17/11/99; full list of members (6 pages) |
22 February 1999 | Return made up to 17/11/98; full list of members
|
19 February 1999 | Full accounts made up to 30 November 1998 (5 pages) |
25 September 1998 | Registered office changed on 25/09/98 from: flat 10 52 evelyn gardens south kensington london SW7 3BH (1 page) |
27 November 1997 | New secretary appointed (2 pages) |
26 November 1997 | Secretary resigned (1 page) |
26 November 1997 | Registered office changed on 26/11/97 from: 40 bow lane london EC4M 9DT (1 page) |
26 November 1997 | Director resigned (1 page) |
26 November 1997 | New director appointed (2 pages) |
17 November 1997 | Incorporation (12 pages) |