81 Fenchurch Street
London
EC3M 4BT
Secretary Name | Amicorp (UK) Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 22 May 2001(3 years, 5 months after company formation) |
Appointment Duration | 4 years, 8 months (closed 07 February 2006) |
Correspondence Address | Amicorp House 81 Fenchurch Street London EC3M 4BT |
Director Name | Chalfen Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 03 December 1997(same day as company formation) |
Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NP |
Director Name | Cresford Directors Limited (Corporation) |
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Date of Birth | January 1994 (Born 30 years ago) |
Status | Resigned |
Appointed | 03 December 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) |
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Status | Resigned |
Appointed | 03 December 1997(same day as company formation) |
Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NP |
Secretary Name | Cresford Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 03 December 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 |
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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 |
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Net Worth | -£4,345 |
Cash | £564 |
Current Liabilities | £5,532 |
Latest Accounts | 31 December 2004 (19 years, 4 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
7 February 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
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25 October 2005 | First Gazette notice for voluntary strike-off (1 page) |
14 September 2005 | Total exemption full accounts made up to 31 December 2004 (10 pages) |
13 September 2005 | Application for striking-off (1 page) |
2 August 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
13 January 2005 | Return made up to 03/12/04; full list of members (6 pages) |
15 November 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
24 September 2004 | Delivery ext'd 3 mth 31/12/03 (2 pages) |
30 March 2004 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
10 January 2004 | Return made up to 03/12/03; full list of members (6 pages) |
5 October 2003 | Delivery ext'd 3 mth 31/12/02 (2 pages) |
14 January 2003 | Full accounts made up to 31 December 2001 (9 pages) |
30 December 2002 | Return made up to 03/12/02; full list of members (6 pages) |
21 July 2002 | Delivery ext'd 3 mth 31/12/01 (2 pages) |
1 February 2002 | Full accounts made up to 31 December 2000 (7 pages) |
28 December 2001 | Return made up to 03/12/01; 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 | Secretary resigned (1 page) |
20 June 2001 | New secretary 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 lincolns inn fields, london WC2A 3LJ (1 page) |
21 February 2001 | Full accounts made up to 31 December 1999 (7 pages) |
9 January 2001 | Return made up to 03/12/00; full list of members (6 pages) |
13 July 2000 | Delivery ext'd 3 mth 31/12/99 (2 pages) |
24 March 2000 | Full accounts made up to 31 December 1998 (8 pages) |
17 December 1999 | Return made up to 03/12/99; full list of members (6 pages) |
14 December 1998 | Return made up to 03/12/98; full list of members (10 pages) |
10 December 1997 | New director appointed (5 pages) |
10 December 1997 | Secretary resigned (1 page) |
10 December 1997 | New secretary appointed (2 pages) |
10 December 1997 | Director resigned (1 page) |
3 December 1997 | Incorporation (11 pages) |