81 Fenchurch Street
London
EC3M 4BT
Secretary Name | Amicorp (UK) Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 01 June 2001(3 years, 5 months after company formation) |
Appointment Duration | 2 years, 8 months (closed 10 February 2004) |
Correspondence Address | Amicorp House 81 Fenchurch Street London EC3M 4BT |
Director Name | Chalfen Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 24 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 | 24 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 | 24 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 | 24 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 | £1,000 |
Latest Accounts | 31 December 2002 (21 years, 4 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
10 February 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
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28 October 2003 | First Gazette notice for voluntary strike-off (1 page) |
15 September 2003 | Application for striking-off (1 page) |
31 August 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
5 November 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
21 July 2002 | Delivery ext'd 3 mth 31/12/01 (2 pages) |
27 January 2002 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
23 January 2002 | Return made up to 24/12/01; full list of members (6 pages) |
6 July 2001 | Delivery ext'd 3 mth 31/12/00 (2 pages) |
20 June 2001 | Director resigned (1 page) |
20 June 2001 | New director appointed (2 pages) |
20 June 2001 | New secretary appointed (2 pages) |
20 June 2001 | Registered office changed on 20/06/01 from: queens house 55/56 lincolns inn fields, london WC2A 3LJ (1 page) |
20 June 2001 | Secretary resigned (1 page) |
7 March 2001 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
24 January 2001 | Return made up to 24/12/00; full list of members (6 pages) |
13 July 2000 | Delivery ext'd 3 mth 31/12/99 (2 pages) |
28 February 2000 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
28 February 2000 | Resolutions
|
17 January 2000 | Return made up to 24/12/99; full list of members (6 pages) |
5 January 1999 | Return made up to 24/12/98; full list of members (10 pages) |
14 January 1998 | Ad 24/12/97--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
14 January 1998 | Resolutions
|
7 January 1998 | New secretary appointed (2 pages) |
24 December 1997 | Incorporation (12 pages) |