55-56 Lincoln's Inn Field
London
WC2A 3LJ
Secretary Name | Grosvenor Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 15 June 1998(4 months, 3 weeks after company formation) |
Appointment Duration | 7 years, 10 months (closed 11 April 2006) |
Correspondence Address | 6th Floor Queens House 55/56 Lincolns Inn Fields London WC2A 3LJ |
Director Name | Pearse Trust Corporate Limited (Corporation) |
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Status | Resigned |
Appointed | 19 January 1998(same day as company formation) |
Correspondence Address | 3rd Floor 12 Grosvenor Place London SW1X 7HH |
Secretary Name | Pearse Trust Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 19 January 1998(same day as company formation) |
Correspondence Address | 3rd Floor 12 Grosvenor Place London SW1X 7HH |
Registered Address | 4th Floor Queens House 55-56 Lincolns Inn Fields London WC2A 3LJ |
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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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Turnover | £66,175 |
Gross Profit | £22,858 |
Net Worth | £6,138 |
Cash | £7,415 |
Current Liabilities | £185,977 |
Latest Accounts | 30 June 2004 (19 years, 10 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
11 April 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
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27 December 2005 | First Gazette notice for voluntary strike-off (1 page) |
15 November 2005 | Application for striking-off (1 page) |
8 March 2005 | Total exemption full accounts made up to 30 June 2004 (9 pages) |
24 January 2005 | Return made up to 19/01/05; full list of members (6 pages) |
19 July 2004 | Total exemption full accounts made up to 30 June 2003 (9 pages) |
21 April 2004 | Delivery ext'd 3 mth 30/06/03 (1 page) |
10 February 2004 | Return made up to 19/01/04; full list of members
|
5 August 2003 | Total exemption full accounts made up to 30 June 2002 (12 pages) |
9 April 2003 | Delivery ext'd 3 mth 30/06/02 (1 page) |
18 March 2003 | Return made up to 19/01/03; full list of members (6 pages) |
7 October 2002 | Total exemption full accounts made up to 30 June 2001 (9 pages) |
1 May 2002 | Delivery ext'd 3 mth 30/06/01 (1 page) |
18 March 2002 | Return made up to 19/01/02; full list of members (6 pages) |
8 November 2001 | Registered office changed on 08/11/01 from: 4TH floor 12 grosvenor place london SW1X 7HH (1 page) |
26 July 2001 | Total exemption small company accounts made up to 30 June 2000 (4 pages) |
31 January 2001 | Return made up to 19/01/01; full list of members (6 pages) |
24 January 2000 | Return made up to 19/01/00; full list of members (6 pages) |
17 November 1999 | Accounts for a small company made up to 30 June 1999 (4 pages) |
12 February 1999 | Accounting reference date extended from 31/01/99 to 30/06/99 (1 page) |
26 January 1999 | Return made up to 19/01/99; full list of members
|
29 September 1998 | New director appointed (2 pages) |
29 September 1998 | Secretary resigned (1 page) |
29 September 1998 | New secretary appointed (2 pages) |
29 September 1998 | Director resigned (1 page) |
17 June 1998 | Company name changed fidco LIMITED\certificate issued on 18/06/98 (2 pages) |
19 January 1998 | Incorporation (15 pages) |