London
W1B 1PX
Secretary Name | Chatel Registrars Ltd (Corporation) |
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Status | Closed |
Appointed | 12 October 2010(12 years, 8 months after company formation) |
Appointment Duration | 1 year, 10 months (closed 04 September 2012) |
Correspondence Address | 19 Portland Place London W1B 1PX |
Director Name | Access Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 13 February 1998(same day as company formation) |
Correspondence Address | International House 31 Church Road Hendon London NW4 4EB |
Secretary Name | Access Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 13 February 1998(same day as company formation) |
Correspondence Address | International House 31 Church Road Hendon London NW4 4EB |
Secretary Name | Northside Company Secretarial Services Ltd (Corporation) |
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Status | Resigned |
Appointed | 13 February 1998(same day as company formation) |
Correspondence Address | 78 Mill Lane London NW6 1JZ |
Registered Address | 19 Portland Place London W1B 1PX |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £668 |
Cash | £809 |
Current Liabilities | £7,415 |
Latest Accounts | 31 March 2011 (13 years, 1 month ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
4 September 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
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4 September 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
22 May 2012 | First Gazette notice for voluntary strike-off (1 page) |
22 May 2012 | First Gazette notice for voluntary strike-off (1 page) |
11 May 2012 | Application to strike the company off the register (3 pages) |
11 May 2012 | Application to strike the company off the register (3 pages) |
15 February 2012 | Annual return made up to 13 February 2012 with a full list of shareholders Statement of capital on 2012-02-15
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15 February 2012 | Annual return made up to 13 February 2012 with a full list of shareholders Statement of capital on 2012-02-15
|
19 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
19 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
22 February 2011 | Annual return made up to 13 February 2011 with a full list of shareholders (3 pages) |
22 February 2011 | Termination of appointment of Northside Company Secretarial Services Ltd as a secretary (1 page) |
22 February 2011 | Annual return made up to 13 February 2011 with a full list of shareholders (3 pages) |
22 February 2011 | Termination of appointment of Northside Company Secretarial Services Ltd as a secretary (1 page) |
29 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
29 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
2 November 2010 | Appointment of Chatel Registrars Ltd as a secretary (2 pages) |
2 November 2010 | Appointment of Chatel Registrars Ltd as a secretary (2 pages) |
9 June 2010 | Registered office address changed from 78 Mill Lane London NW6 1NB on 9 June 2010 (2 pages) |
9 June 2010 | Registered office address changed from 78 Mill Lane London NW6 1NB on 9 June 2010 (2 pages) |
9 June 2010 | Registered office address changed from 78 Mill Lane London NW6 1NB on 9 June 2010 (2 pages) |
24 February 2010 | Annual return made up to 13 February 2010 with a full list of shareholders (4 pages) |
24 February 2010 | Annual return made up to 13 February 2010 with a full list of shareholders (4 pages) |
23 February 2010 | Secretary's details changed for Northside Company Secretarial Services Ltd on 13 February 2010 (2 pages) |
23 February 2010 | Director's details changed for Nicole Marie Appleton on 13 February 2010 (2 pages) |
23 February 2010 | Director's details changed for Nicole Marie Appleton on 13 February 2010 (2 pages) |
23 February 2010 | Secretary's details changed for Northside Company Secretarial Services Ltd on 13 February 2010 (2 pages) |
30 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
30 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
3 March 2009 | Return made up to 13/02/09; full list of members (3 pages) |
3 March 2009 | Return made up to 13/02/09; full list of members (3 pages) |
1 February 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
1 February 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
26 March 2008 | Return made up to 13/02/08; full list of members (3 pages) |
26 March 2008 | Return made up to 13/02/08; full list of members (3 pages) |
27 November 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
27 November 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
10 April 2007 | Return made up to 13/02/07; full list of members (2 pages) |
10 April 2007 | Registered office changed on 10/04/07 from: 78-80 mill lane london NW6 1NB (1 page) |
10 April 2007 | Registered office changed on 10/04/07 from: 78-80 mill lane london NW6 1NB (1 page) |
10 April 2007 | Return made up to 13/02/07; full list of members (2 pages) |
5 April 2007 | Secretary's particulars changed (1 page) |
5 April 2007 | Secretary's particulars changed (1 page) |
5 December 2006 | Total exemption small company accounts made up to 31 March 2006 (8 pages) |
5 December 2006 | Total exemption small company accounts made up to 31 March 2006 (8 pages) |
24 February 2006 | Return made up to 13/02/06; full list of members (6 pages) |
24 February 2006 | Return made up to 13/02/06; full list of members (6 pages) |
10 October 2005 | Total exemption small company accounts made up to 31 March 2005 (8 pages) |
10 October 2005 | Total exemption small company accounts made up to 31 March 2005 (8 pages) |
25 February 2005 | Return made up to 13/02/05; full list of members (6 pages) |
25 February 2005 | Return made up to 13/02/05; full list of members (6 pages) |
16 November 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
16 November 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
6 March 2004 | Return made up to 13/02/04; full list of members (6 pages) |
6 March 2004 | Return made up to 13/02/04; full list of members (6 pages) |
13 November 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
13 November 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
21 March 2003 | Return made up to 13/02/03; full list of members (6 pages) |
21 March 2003 | Return made up to 13/02/03; full list of members (6 pages) |
22 January 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
22 January 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
4 March 2002 | Return made up to 13/02/02; full list of members (6 pages) |
4 March 2002 | Return made up to 13/02/02; full list of members (6 pages) |
2 February 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
2 February 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
15 February 2001 | Return made up to 13/02/01; full list of members (6 pages) |
15 February 2001 | Return made up to 13/02/01; full list of members
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26 January 2001 | Accounts for a small company made up to 31 March 2000 (7 pages) |
26 January 2001 | Accounts for a small company made up to 31 March 2000 (7 pages) |
17 February 2000 | Return made up to 13/02/00; full list of members (6 pages) |
17 February 2000 | Return made up to 13/02/00; full list of members (6 pages) |
2 December 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
2 December 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
15 March 1999 | Return made up to 13/02/99; full list of members
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15 March 1999 | Return made up to 13/02/99; full list of members (6 pages) |
5 March 1999 | Director's particulars changed (1 page) |
5 March 1999 | Director's particulars changed (1 page) |
11 April 1998 | Accounting reference date extended from 28/02/99 to 31/03/99 (1 page) |
11 April 1998 | Accounting reference date extended from 28/02/99 to 31/03/99 (1 page) |
19 February 1998 | New director appointed (2 pages) |
19 February 1998 | Secretary resigned (1 page) |
19 February 1998 | New director appointed (2 pages) |
19 February 1998 | Director resigned (1 page) |
19 February 1998 | Director resigned (1 page) |
19 February 1998 | Registered office changed on 19/02/98 from: international house 31 church road, hendon london NW4 4EB (1 page) |
19 February 1998 | Secretary resigned (1 page) |
19 February 1998 | New secretary appointed (2 pages) |
19 February 1998 | New secretary appointed (2 pages) |
19 February 1998 | Registered office changed on 19/02/98 from: international house 31 church road, hendon london NW4 4EB (1 page) |
13 February 1998 | Incorporation (17 pages) |