London
SW5 9BY
Director Name | 1st Contact Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 27 November 1997(same day as company formation) |
Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA |
Secretary Name | 1st Contact Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 27 November 1997(same day as company formation) |
Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA |
Secretary Name | 1st Contact Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 03 July 2001(3 years, 7 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 01 November 2004) |
Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA |
Registered Address | Flat 3 3 Earls Court Square Earls Court London SW5 9BY |
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Region | London |
Constituency | Kensington |
County | Greater London |
Ward | Earl's Court |
Built Up Area | Greater London |
Year | 2014 |
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Turnover | £13,166 |
Gross Profit | £13,166 |
Net Worth | £86,905 |
Cash | £116,541 |
Current Liabilities | £29,636 |
Latest Accounts | 30 November 2003 (20 years, 4 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 30 November |
6 February 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
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24 October 2006 | First Gazette notice for voluntary strike-off (1 page) |
13 September 2006 | Application for striking-off (1 page) |
25 January 2006 | Return made up to 27/11/05; full list of members (2 pages) |
21 January 2005 | Return made up to 27/11/04; full list of members (2 pages) |
21 January 2005 | Secretary resigned (1 page) |
4 February 2004 | Total exemption full accounts made up to 30 November 2003 (8 pages) |
11 December 2003 | Return made up to 27/11/03; full list of members (6 pages) |
30 December 2002 | Return made up to 27/11/02; full list of members (6 pages) |
18 December 2002 | Total exemption full accounts made up to 30 November 2002 (6 pages) |
22 January 2002 | Return made up to 27/11/01; full list of members (7 pages) |
22 January 2002 | New secretary appointed (2 pages) |
14 December 2001 | Total exemption full accounts made up to 30 November 2001 (9 pages) |
17 January 2001 | Full accounts made up to 30 November 2000 (6 pages) |
16 January 2001 | Return made up to 27/11/00; full list of members (6 pages) |
8 December 2000 | Secretary resigned (1 page) |
23 November 2000 | Return made up to 27/11/99; full list of members (6 pages) |
7 February 2000 | Full accounts made up to 30 November 1999 (6 pages) |
20 May 1999 | Full accounts made up to 30 November 1998 (7 pages) |
10 February 1999 | Return made up to 27/11/98; full list of members (6 pages) |
3 December 1997 | Registered office changed on 03/12/97 from: unit 3 the arches arcade villiers street embankment place london WC2N 6NG (1 page) |
3 December 1997 | Director resigned (1 page) |
3 December 1997 | New director appointed (2 pages) |
27 November 1997 | Incorporation (10 pages) |