55-56 Lincoln's Inn Field
London
WC2A 3LJ
Secretary Name | Grosvenor Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 17 December 1998(1 year after company formation) |
Appointment Duration | 1 year, 10 months (closed 24 October 2000) |
Correspondence Address | 6th Floor Queens House 55/56 Lincolns Inn Fields London WC2A 3LJ |
Director Name | Glassmill Limited (Corporation) |
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Status | Resigned |
Appointed | 01 December 1997(same day as company formation) |
Correspondence Address | The Glassmill 1 Battersea Bridge Road London SW11 3BG |
Secretary Name | M & N Group Limited (Corporation) |
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Status | Resigned |
Appointed | 01 December 1997(same day as company formation) |
Correspondence Address | 2 Duke Street London SW1Y 6BJ |
Registered Address | 4th Floor 12 Grosvenor Place London SW1X 7HH |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Knightsbridge and Belgravia |
Built Up Area | Greater London |
Latest Accounts | 31 December 1999 (24 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
24 October 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
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4 July 2000 | First Gazette notice for voluntary strike-off (1 page) |
25 May 2000 | Application for striking-off (1 page) |
7 February 2000 | Accounts for a dormant company made up to 31 December 1999 (4 pages) |
16 December 1999 | Return made up to 01/12/99; full list of members (6 pages) |
1 October 1999 | Accounts for a dormant company made up to 31 December 1998 (4 pages) |
6 February 1999 | Return made up to 01/12/98; full list of members (7 pages) |
2 February 1999 | First Gazette notice for voluntary strike-off (1 page) |
27 January 1999 | Resolutions
|
27 January 1999 | Memorandum and Articles of Association (13 pages) |
27 January 1999 | Ad 11/01/99--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
21 December 1998 | Resolutions
|
21 December 1998 | Registered office changed on 21/12/98 from: 2 duke street st james's london SW1Y 6BJ (1 page) |
21 December 1998 | New secretary appointed (2 pages) |
21 December 1998 | Director resigned (1 page) |
21 December 1998 | Secretary resigned (1 page) |
21 December 1998 | New director appointed (3 pages) |
1 December 1997 | Incorporation (19 pages) |