13 Queen Square
London
WC1N 3AR
Secretary Name | Mrs Shirley Ann Bianco |
---|---|
Nationality | British |
Status | Closed |
Appointed | 08 December 1997(same day as company formation) |
Role | Company Director |
Correspondence Address | 125 Brickhill Drive Bedford Bedfordshire MK41 7QG |
Director Name | Paramount Properties (UK) Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 08 December 1997(same day as company formation) |
Correspondence Address | 229 Nether Street London N3 1NT |
Secretary Name | Paramount Company Searches Limited (Corporation) |
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Status | Resigned |
Appointed | 08 December 1997(same day as company formation) |
Correspondence Address | 229 Nether Street London N3 1NT |
Registered Address | Flat E Queens House 13 Queen Square London WC1N 3AR |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £4,604 |
Cash | £56,942 |
Current Liabilities | £64,676 |
Latest Accounts | 31 December 2001 (22 years, 3 months ago) |
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Accounts Category | Small |
Accounts Year End | 31 December |
29 April 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
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14 January 2003 | First Gazette notice for voluntary strike-off (1 page) |
19 November 2002 | Application for striking-off (1 page) |
1 October 2002 | Accounts for a small company made up to 31 December 2001 (5 pages) |
3 April 2002 | Auditor's resignation (1 page) |
14 December 2001 | Return made up to 08/12/01; full list of members (6 pages) |
15 August 2001 | Accounts for a small company made up to 31 December 2000 (5 pages) |
7 July 2001 | Director's particulars changed (1 page) |
7 July 2001 | Registered office changed on 07/07/01 from: flat 2 20 endell street london WC2H 9BD (1 page) |
11 January 2001 | Return made up to 08/12/00; full list of members (6 pages) |
8 August 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
23 December 1999 | Return made up to 08/12/99; full list of members (6 pages) |
19 August 1999 | Registered office changed on 19/08/99 from: 25 holloway street hounslow TW3 1BD (1 page) |
19 August 1999 | Director's particulars changed (1 page) |
8 August 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
31 December 1998 | Resolutions
|
31 December 1998 | Return made up to 08/12/98; full list of members (6 pages) |
15 October 1998 | Director's particulars changed (1 page) |
15 October 1998 | Registered office changed on 15/10/98 from: 31 school road hounslow middlesex TW3 1QU (1 page) |
5 January 1998 | Ad 18/12/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
2 January 1998 | New director appointed (2 pages) |
2 January 1998 | Registered office changed on 02/01/98 from: 372 old street london EC1V 9LT (1 page) |
2 January 1998 | Secretary resigned (1 page) |
2 January 1998 | Director resigned (1 page) |
2 January 1998 | New secretary appointed (2 pages) |
8 December 1997 | Incorporation (12 pages) |