London
W1U 2HA
Director Name | Gamma Directors Limited (Corporation) |
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Status | Closed |
Appointed | 10 December 2001(3 years, 11 months after company formation) |
Appointment Duration | 7 years, 7 months (closed 21 July 2009) |
Correspondence Address | 38 Wigmore Street London W1U 2HA |
Director Name | Hallmark Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 22 December 1997(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Director Name | Wigmore Directors Limited (Corporation) |
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Date of Birth | October 1941 (Born 82 years ago) |
Status | Resigned |
Appointed | 22 December 1997(same day as company formation) |
Correspondence Address | 66 Wigmore Street London W1U 2HQ |
Secretary Name | Hallmark Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 22 December 1997(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Registered Address | 38 Wigmore Street London W1U 2HA |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Address Matches | 3 other UK companies use this postal address |
Year | 2014 |
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Turnover | £623 |
Net Worth | -£14,296 |
Cash | £35,483 |
Current Liabilities | £52,151 |
Latest Accounts | 31 December 2007 (16 years, 3 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
21 July 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
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7 April 2009 | First Gazette notice for voluntary strike-off (1 page) |
27 March 2009 | Application for striking-off (1 page) |
30 December 2008 | Return made up to 22/12/08; full list of members (3 pages) |
30 May 2008 | Total exemption full accounts made up to 31 December 2007 (8 pages) |
28 December 2007 | Return made up to 22/12/07; full list of members (2 pages) |
12 July 2007 | Total exemption full accounts made up to 31 December 2006 (8 pages) |
4 January 2007 | Return made up to 22/12/06; full list of members (2 pages) |
5 October 2006 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
17 January 2006 | Return made up to 22/12/05; full list of members (2 pages) |
22 December 2005 | Registered office changed on 22/12/05 from: 66 wigmore street london W1U 2HQ (1 page) |
21 December 2005 | Secretary's particulars changed (1 page) |
1 June 2005 | Total exemption full accounts made up to 31 December 2004 (10 pages) |
17 January 2005 | Delivery ext'd 3 mth 31/12/04 (2 pages) |
17 January 2005 | Total exemption full accounts made up to 31 December 2003 (10 pages) |
5 January 2005 | Return made up to 22/12/04; full list of members (2 pages) |
4 June 2004 | Delivery ext'd 3 mth 31/12/03 (2 pages) |
27 January 2004 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
30 December 2003 | Return made up to 22/12/03; full list of members (5 pages) |
3 March 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
6 January 2003 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
6 January 2003 | Return made up to 22/12/02; full list of members (5 pages) |
30 January 2002 | Total exemption full accounts made up to 31 December 2000 (8 pages) |
7 January 2002 | Return made up to 22/12/01; full list of members (5 pages) |
14 December 2001 | Director resigned (1 page) |
14 December 2001 | New director appointed (2 pages) |
9 July 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
4 April 2001 | Ad 29/01/01--------- £ si 2000@1=2000 £ ic 1000/3000 (2 pages) |
4 April 2001 | Resolutions
|
4 April 2001 | Nc inc already adjusted 29/01/01 (1 page) |
5 February 2001 | Full accounts made up to 31 December 1999 (9 pages) |
12 January 2001 | Director's particulars changed (1 page) |
12 January 2001 | Registered office changed on 12/01/01 from: 66 wigmore street london W1H 0HQ (1 page) |
12 January 2001 | Secretary's particulars changed (1 page) |
12 January 2001 | Return made up to 22/12/00; full list of members (5 pages) |
4 April 2000 | Delivery ext'd 3 mth 31/12/99 (1 page) |
29 December 1999 | Return made up to 22/12/99; full list of members (5 pages) |
10 December 1999 | Full accounts made up to 31 December 1998 (8 pages) |
31 January 1999 | Return made up to 22/12/98; full list of members (16 pages) |
18 January 1999 | Delivery ext'd 3 mth 31/12/98 (1 page) |
12 January 1998 | Resolutions
|
12 January 1998 | Ad 22/12/97--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
6 January 1998 | Director resigned (1 page) |
6 January 1998 | New director appointed (2 pages) |
22 December 1997 | Incorporation (16 pages) |